Aatharv4U Infra And Agro Limited — Scam & fraud company (Cheques getting bounced)

Address:Thane, Maharashtra, 421306

Company agent told to invest in monthly plan. Total tenure was 36 month. And they had said after investing 36000 i. E 1000 per month, we will get 49000 at the end of 3 years. Initialy company has given refund on time. But from last 3-4 month there agents and there branches are unable to refund the amount.

Firstly they have given payment in post dated cheques of 20 days later and than cheque got bounce. As an agent i have more than 35 members along with me. Out of which only 4 members got their payment refund that too after after 3-4 months.

Now i am worried about other members as they had asked to submit the cheque into their respective branch. And they are still not got any confirmation of the payment.

My question is how it is possible that company registered under companies act 1956 can do such kind of scam with the general people? On various occasion company shows the heavy balacne sheet but unable to clear the payment of 49000 from their account.

Please help in this matter, and i would suggest please in future do no invest in this type of fake and pongee company.

208, 2nd fl00r, diamoda, novelty silk mill compound
Near petrol pump, s. V. Road, dahisar - (West)
Mumbai - 400068
Maharashtra - india

Cin : u01403mh2011plc221900

Aatharv4u infra and agro limited is an unlisted public company incorporated on 12 september, 2011. Its registered office is at 208, 2nd fl00r, diamoda, novelty silk mill compound, near petrol pump, s. V. Road, dahisar - (West), mumbai, maharashtra and paid-up capital is inr 5.0 lacs. Its last reported annual general meeting, per our records, was held on 30 september, 2015. The company has 5 directors/key management personnel.
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Apr 12, 2017
Updated by ashish34401
Aatharv4u Infra And Agro Limited was registered at Registrar of Companies Mumbai on 12 September, 2011 and is categorised as Company limited by Shares and an Indian Non-Government Company.
Aatharv4u Infra And Agro Limited's Corporate Identification Number (CIN) is U01403MH2011PLC221900 and Registeration Number is 221900.
Aatharv4u Infra And Agro Limited registered address on file is 208, 2nd Fl00r, Diamoda, novelty Silk Mill Compound Near Petrol Pump, S. V. Road, Dahisar-(west) Mumbai Maharashtra India 400068, Mumbai - 400068, Maharashtra, India.

Aatharv4u Infra And Agro Limited currently have 6 Active Directors / Partners: Ganesh Ramdas Hajare, Shivaji Shankar Nikade, Sulindra Raosaheb Bhil, Sachin Hanumant Gosavi, Mukesh Kumar Sundesha, Mohamad Lokman Murolok Shaikh, and there are no other Active Directors / Partners in the company except these 6 officials.
Apr 12, 2017
Updated by ashish34401
http://corporatedir.com/company/aatharv4u-infra-and-agro-limited
Apr 12, 2018
Bhavin Derashri's response
ATHARV4U INFRA AND AGRO LIMITED is fake
Complaint comments 

Comments

parshuram sadafule Mobile [protected]
आजारपनाच्या उपचारसाठी पैसे हवेत हे हॉस्पिटल ची दिल दाखवून सुद्धा यांना समजत नाही.
help us
please help
kindly start whatsapp group we will go together..[protected]
kindly start whatsapp group we will go together...[protected]
आपल्याला आपल्या हक्काचे पैसे
my parents also invested in to this,
[protected] - mitesh pitroda
My policy is matured in jan -2018..and still didn't get any money back. Can Anyone please tell me what the company actually says about this because the middle person is not giving feed back properly. What happen for action of snehalyes And others people's

My email id neeta.[protected]@gmail.com

My Family invested without knowing me.. Also 20 other my family members invested the amount, know company people are not responding. We are from Belgaum. Kindly can any one suggest what to do... My number is [protected].Mahadev
[protected]
shaziya
I am facing the same issue.
Aatharv4u Indra & Agro Limited — requesting for return invest amount

1 Review
shiv agarwal 1981 on Nov 14, 2018
Mark as Resolved


Company agent told to invest in monthly plan.
Total tenure was 36 month. And they had said after investing 36000 i. E 1000 per month, we will get 49000 at the end of 3 years.
After completing of 3 years we have deposit of Rs. 36000/- + whatever they committed for interest alongwith.
Now, we call to company agent, they clearly refusing for return the invest amount or any other amount. We have all receipts and certificates of amount which we paid to this company.
As my best of knowledge that company is registered under companies act 1956, then how can do such kind of scam with the general people? On various occasion company shows the heavy balance sheet but unable to clear the payment of 49000 from their account.

Please help in this matter, and i would suggest please in future do no invest in this type of fake and pongee company.

208, 2nd fl00r, diamoda, novelty silk mill compound
Near petrol pump, s. V. Road, dahisar - (West)
Mumbai - 400068
Maharashtra - india

Cin : u01403mh2011plc221900

Aatharv4u infra and agro limited is an unlisted public company incorporated on 12 september, 2011. Its registered office is at 208, 2nd fl00r, diamoda, novelty silk mill compound, near petrol pump, s. V. Road, dahisar - (West), mumbai, maharashtra and paid-up capital is inr 5.0 lacs. Its last reported annual general meeting, per our records, was held on 30 september, 2015. The company has 5 directors/key management personnel.

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Please let us know if anyone can help for file a case in police and court against this company and refund of our hard earn money. How can anyone cheat or run away after deposit of hard earn savings money from many years .
CALL media
give information to media about this scam
if any one have media sources please use...
My maid had invested with this company and she had paid about 30000 so far. Has anyone got any info on this. Has there been a case filed against these scammers?
Dahisar office is closed down.
Please let us know if anyone can help for file a case in police and court against this company and refund
example for us ( media pls help us)
विजय माल्या का कहना है कि 'प्रत्यपर्ण पर फैसले का मामला अलग है। इसमें कानून के मुताबिक कार्रवाई होगी। लेकिन, जनता के पैसे का भुगतान अहम बात है और मैं 100% चुकाने के लिए तैयार हूं।'
I had invested in this dated : 30-05-14 my application no : 95888 and my registration no : mh[protected] this policy expired on date :[protected] but i am not getting any response from this company so please give payment to my principal amount at least
Dear all,
Please take strict action and help us in getting our invested amount before they close down and run away.
I am also facing same problem plz let me know anyone get check or not
[protected]

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