[Resolved]  Amudh Surabhi — asurre agrowtech limited company name change ayarpadi, sivasakthi, amuthsurabhi, aksara housing and cheat poor people area.

Address:636009
Website:www.amudhsurabhi.coop

Dont invest this company
Sebi asks asurre agrowtech, its directors to refund investors
Sebi also barred the firm and its directors — sengan thangappalam, shanmugam rajendran, p saravanan, v venkataramanujam and r devadoss — from the capital market for four years.

As per the sebi order, the company launched and operated collective investment schemes (Cis) without obtaining registration from the regulator.

A probe by securities and exchange board of india (Sebi) found that the firm mobilised funds from customers through various investment plans under sche..
The entities will have to provide a detailed inventory of all their assets and details of all their bank and demat accounts, among others.

In addition, they have been barred from selling any assets of the company except for the purpose of making refunds to their investors.

In case they fail to comply with the order, sebi said the entities will continue to be barred from the securities market even after the completion of four years of restrictions imposed on them "..

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Hi,

We request Mr.Ganesh Natha to revel his identity or may call our Phone Number [protected] to get Clarified. AmudhSurabhi Thrift & Credit Cooperative Society Limited is a Credit Society and its Registered in 2009 under Multi State Cooperative Societies Act and we have not changed any Name till Now. We are a Credit Society which is runned by Banking Professionals and Financial Analyst.

We also like to inform that we don't have any business connections and communications with the company and the persons which you have mentioned, please recheck and contact us incase of further information is required. Also the Complaint you have posted doesn't have any complaint against us and its just have details about some other companies. Posting Unwanted Complaints against us will lead to legal actions.

Regards
Amudh Surabhi Thrift and Credit Cooperative Society Limited
[protected]
ganeshnatha's [Complaint's author] reply, Jan 1, 2019
Asurre agrowtech limited and aksara housing cooperative society both are your business company.sengan thangapalam, rajender running company asurre agrowtech.61 crore collection from asurre people. Not provide refund money.
Hi,

We request Mr.Ganesh Natha to revel his identity or may call our Phone Number [protected] to get Clarified. AmudhSurabhi Thrift & Credit Cooperative Society Limited is a Credit Society and its Registered in 2009 under Multi State Cooperative Societies Act and we have not changed any Name till Now. We are a Credit Society which is runned by Banking Professionals and Financial Analyst.

We also like to inform that we don't have any business connections and communications with the company and the persons which you have mentioned, please recheck and contact us incase of further information is required. Also the Complaint you have posted doesn't have any complaint against us and its just have details about some other companies. Posting Unwanted Complaints against us will lead to legal actions.

Regards
Amudh Surabhi Thrift and Credit Cooperative Society Limited
[protected]
The Author has posted a Message stating "Sorry I am Withdrawing my Complaint". We request the author to mark as resolved or delete the complaint. Thanks for the cooperation.

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