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

any updates
please any one have good news or updates abt this fraud with us
Guys Mera bhi same problem hai aap logonko refund Mila kya
kindly update if any good news for us...
contact no. [protected]
we should have to share this fraud and scam on news papers / social media sites /facebook on regularly ...
never ever we will go keep quiet for this issues
show them what is wrong and who is right...
may be one day national news channels, news papers will talk on this issue also...
kindly take help from all...
[protected] Harshad
Ahmedabad
Request you to share your city name or location so We can get in touch with each other
Thanks
naveen [protected]
Novelty Silkmill Building, Road No 3, Dahisar, Mumbai - 400068, Near HP Petrol Pump
Company Address they collected the money in RD system for three years and now they are not giving our money return.
same problem sabka hua hai, sab fas gaye hai.
ab hame kya karna chahiy???
please update any news for us.
I am also facing same problem
my no is [protected] from ROHA, DIST.RAIGAD
Om Telange's reply, Dec 12, 2019
Plzzz Help me...
we should have to share this fraud and scam on news papers / social media sites /facebook /twitter on regularly ...
never ever we will go keep quiet for this issues

may be one day national news channels, news papers will talk on this issue also...

any updates
HI...

SAGAR MUTHA HERE I AM ALSO INVESTING (6 MEMBERS) MONEY ON THIS COMPANY

BUT DID NOT GET ANY RESPONSE FROM THIS COMPANY

PLEASE HELP ME HOW TO GET BACK MY MONEY

REGARDS
SAGAR MUTHA
[protected]
I will request everyone to download Investors complaint form from https://www.mca.gov.in

We all need to fill up n submit form on website. This is government website so may be something happen and we will get help from Ministry of Corporate Affairs
I am also in this matter m ready to take action about this so please contact me shneha or other people we come together nd fight with this topic
[protected]
Suraj dubey
Contact me
My Uncle also invested amount in Atharv agro please include him also..
Name-Shriniwas Perla
Mobile-[protected]
My parents invested 12lakh.. No refund received.. please help us to recover amount..
[protected] please include this number..
I am same problem
please tell me what is solution
My Dad also facing same problem, request you to add my below number and give me the solution on the same.

My no is [protected]

My Name - Anant Nagvekar

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