ADVERTISEMENT

[Resolved]  SEBI — Non-listing of Companies.

Dear Sir,

There were so many companies which were enrolled or registered to float their stock on BSE OR NSE by way of listing. People had invested crores of rupees in such companies and they have been de-listed and small investors were left with no choice than to retain their investment as they were not allowed to sell/transfer their stocks in the market and as such they are kept in losses as per the sweet choices and whims of the Company Directors. This large scale duping game is being played without any regulatory control and most of the companies are still gaining wrongfully. Though there might be certain guide-lines for listing of companies- but there should also be specific provisions to safeguard the interests of small investors. SEBI may recover penalty as well as compulsory fees as land revenue collection from the companies and any default on the part of company may be viewed seriously by informing largely that companies are not serious for managing the affairs properly. Delisting period should be allowed in such manner so that investor can liquidate their stocks at pre-decided prices by SEBI- which may be recovered from companies.

Will authorities of SEBI will look into the matter? Hope that they will take pro-active measure to end this game of duping public at large.

Thanking you,

-Ashok Bhansali
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  81 CommentsShareTweet

Comments

DEAR SIR,
SOME COMPANY WITHOUT SEBI REGISTERED.BUSINESS ALL OVER INDIA MAINLY IN WEST BENGAL. PEOPLE CANNOT KNOW WHAT IS REGISTERED COMPANY?MANY CHIT COMPANY BUSINESS HERE.PLEASE STOP THESE COMPANY AND SAVE PUBLIC MONEY.
SO, PLS PROVIDE THE LIST WHICH IS LISTED OF SEBI/RBI AT MY MAIL ID-sougata.[protected]@gmail.com
Thanks,
Sougata Mallick
Most of these CHIT funds, money market companies operating in Bengal, Bihar, Jharkhand,

Orissa, Tripura, Assam are on hotlist/blacklist by SEBI/RBI

Aashray International
Abyss Assam Group Co
Adorable group
Aishwarya group
Alchemist Group
Alliance Vision Marketing
Annex Infra
Apurba group
Arya Mass Parivar
Aryarup
Aspen/Amez
Baishakhi group
Bardhaman Sunmarg
Basil International
Basil International Ltd
Daffodils Group of Companies
Digstar projects
Fortuneer
G group
GAML
Icore
Infinity realcon
Jeevan Suraksha
Kalpataru
KP Group Gujrat
Leaps and Bounds
Mangalam Group
Maple Infra
MPA group
MPS
Natureway Network Marketing
NVD
Pancard Club
Paras marketing
Prayag Group
Qnet
Rahul Group
Remac India
Rose Valley
Sabyasachi group
Sahara
Saradha Group
Smart Bengal
Sumangal Potato Schemes
Sunmarg
Suraksha
Suzlon
Swargabhumo Siliguri
Swarna Infra
Tower Group
Unipay 2 U
URO group
Vibgyor Group
Dear sir, pls tell me the bisal group of company are under SEBI. And pls send me the list of companies under SEBI. my email ID is [protected]@gmail.com.
ADVERTISEMENT
Dear Sir

Please Inform me Fixed deposit to Pan Card Clubs Limited in Maharastra Safe or Not So, , , , Please Mail Me ([protected]@gmail.com)
Dear Sir

Please Inform me Fixed deposit to Pan Card Clubs Limited in Maharastra Safe or Not So, , , , Please Mail Me ([protected]@gmail.com)
sar,
i invest alcheamist grup of company and now i withdrow my mony how can it possible
DEAR SIR,
please tell me reliable gems and jewellrey ltd, pratigya group, vishwamitra India pariwar, these three company is registered under SEBI or not please mail me sir([protected]@gmail.com)... its my humble request..
thank you
alok saha.
Respected Sir/Madam,

Pls. acknowledge me the ...
WILALL MARKETING LTD, (Regn. No: U74999 WB2011 PLC168548, Regd. Office: kali Bari road, Noapra, Barasat, Kolkata 700124, West Bengal) of company are under permission of SEBI and MCA or black listed.

And also pls. send me the list of companies under SEBI in West Bengal.

My email ID is:- [protected]@yahoo.com

Thanking You,

Yours truly,
Arindam Kar
[protected]
DEAR SIR,

Please inform me MPS & Fixed Deposit Scheme to Ramel Industries Company in West Bengal, Safe or not. If not SAFE, then how can I withdraw my money in this Company. Also please provide me the BLACK LISTED companies which is Listed by SEBI & RBI (All India / West Bengal Basis).


Thanking You.
DEAR SIR
PLEASE FIND THE QUIERIES OF A COMPANY SARADA PLEASURE AND ADVENTURE LIMITED. CIN NO-U01132BR2008PLC013364 THE COMPANY HAVE ANY PERMISSION FROM SEBI/RBI COLLECTION MONEY IN THE NAME OF SEQUIRED NON-CONVERTABLE DEBENTURE AND REEDAMABLE PREEFARANCES SHARE PROMISHING THAT MONEY WILL BE DOUBLED IN 5 YEARS
SO, PLEASE MAIL ME(sn.[protected]@gmail.com)
company address: OFFICE NO S-5, FIFTH FACING TOWORDS, CHANDI HOUSE RESIDENTIAL COMPLEX, EXHIBITION ROAD PATNA Bihar-800001 INDIA
HEAD OFFICE-Mangal Jyoti Building
Ganesh Ram Compound,
Hill Cart Road,
Silliguri- WEAST BENGAL 734001
I want to know, wheather these companies are actually SEBI and RBI regisrered OR not. The name of the companies.DOLPHIN PROJECT LTD. ., PAILAN PARK DEVOLOPMENT AUTHORETY LTD and PAILAN AGRO INDIA LTD.

Reply on this mail id [protected]@gmail.com
arijit ithink you forgot few more names DOLPHIN PROJECT LTD and PAILAN GROUP COMPANIES . may be both companies sebi black listed
DEAR SIR,
Please find the queries of a organization 'Micro Finance Ltd' Have any permission from RBI to collect public money.
Please inform me about the above company, if you help me I will be very grateful to you.
My name- Jakir Hussain, Mobile no-[protected], Email: [protected]@msn.com
DON'T INVEST IN INVESTMENT COMPANY,
ONCE UPON TIME I WORKED A MONEY MARKETING COMPANY AS A BRANCH MANAGER, THEY COULD NOT GAVE ME MY SALARY IN REGULAR, ALWAYS DUE 3 MONTHS / 4 MONTHS SALARY.
Dear sir, pls tell me the Vestige Marketing Pvt. Ltd are under SEBI. pls send me the list of companies under SEBI. my email ID is [protected]@gmail.com
sir i am empioyee in ASPEN PROJECT INDIA LTD. ( west bengal ), pls inform this money market company work under SEBI ? pls inform throgh mail- [protected]@yahoo.co.in.

ARIJIT ROY
Dear sir...plz tell me the silicon project india ltd is registered under SEBI or RBI ???plz mail me sir-ram.[protected]@gmail.com
Ram Poddar
Dear sir...plz tell me silicon project india ltd is registered under SEBI or RBI ??? Plz inform me on this email id -ram.[protected]@gmail.com
Dear Sir,
I am also realated to one money market company in west bengal. The name of the company is RAMEL INDUSTRY.
So Please Send Me Black listed company in West Bengal .E mail - [protected]@rediffmail.com

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    SEBI
    Customer Care Service
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    33%
    Complaints
    24
    Pending
    0
    Resolved
    8
    SEBI Website
    SEBI Address
    India
    View Full Information
    ADVERTISEMENT