One of our readers Mr Hemasundar collected this information from SEBI website.
Status of Collective Investment Scheme (CIS) Entities which had earlier filed information with SEBI/applied for registration without filing information earlier (Status as on May 31, 2003).
Entities granted provisional registration- Not authorised to mobilise
funds from the public
1. Agri Gold Farms Ltd., Vijayawada
2. Guru Teak Investments ( Mysore) P Ltd., Bangalore
Entities whose applications for registration were rejected recently by SEBI and Winding Up of schemes to repay investors was Ordered
1. Life Care (India) Ltd., Jagatasinghpur, Orissa
2. MPS Greenery Developers Ltd., Jhargram, West Bengal
3. Save Earth Plantations Ltd., New Delhi
4. Sheen Agro & Plantation Ltd., Jammu
5. Sun-Plant Agro Finance Ltd., Kolkata
Entity whose provisional registration expired and Winding up of
schemes to repay investors has been Ordered
1. Avani Plantations Ltd., Thane
2. Ion Exchange Enviro Farms Ltd., Mumbai
3. La Mark Farms Ltd., Mumbai
4. Parasrampuria Plantations Ltd., Mumbai
Entities which as certified by their statutory auditors,have wound up
their schemes and repaid to the investors
1. Amroha Trade Fin Plantation Ltd., Amroha, UP
2. Aswathi Rubber Plantations (Mumbai) Pvt.. Ltd., Mumbai
3. Asadeep Evergreen Plantations Ltd., Punjab
4. Ashoka Teak Vanams Pvt. Ltd., Hyderabad
5. B P Plantations Ltd., Meerut Cantt.
6. Bhawna Agro Ltd., Chandigarh
7. Botanist Biotech Projects Ltd., Kharagpur, West Bengal
8. Champaran Greenland Pvt.. Limited, Patna
9. Coastal Plantations & Farms Pvt. Ltd., Kochi
10. Dairyland Plantations (I) Ltd., Mumbai
11. Dhruv Greenfields Ltd., New Delhi
12. Elegant Plantation Pvt. Ltd., Thrissur, Kerala
13. Emerald Green Forest Ltd., Chennai
14. ERA UBD Agrotech Corporation, New Delhi
15. Fairgreen Agro and Allied Services P Ltd, Chennai
16. Gaekwad Plantations Ltd., Vadodara
17. George Maijo Agro Products Ltd., Chennai
18. Golden Plantations, New Delhi
19. Goodearth Developers Ltd., Rourkela
20. Great Green Plantations, New Delhi
21. Green City Plantations Pvt. Ltd., Warangal, Andhra Pradesh
22. Green Forest India Pvt.. Ltd., Guwahati
23. Growfast Plantations Pvt.. Ltd., Durg, Madhya Pradesh
24. Johnsons Greengrain Projects Ltd., New Delhi
25. Kalinga Land Development Ltd., Chandigarh
26. Kanodia Plantations P. Ltd., Hyderabad
27. Kapil Ganga Agro & Farm Developers Ltd., Gorakhpur
28. Katyayani Agrotech Ltd., Damoh, Madhya Pradesh29. M.K.B. Agro Pvt.. Ltd., Mumbai
30. Mahamaham Teak Plantations Pvt. Ltd., Kumbakonam, Tamil Nadu
31. Moulik Harvest Pvt.. Ltd., Mumbai
32. Om Pruthvi Green Rich P Ltd., Cuddapah DT, Andhra Pradesh
33. Pacific Agro Farms & Housing Pvt. Ltd., Chennai
34. Padmavathi Garden Ltd., Chennai
35. Parasrampuria Herbal Products Ltd. Mumbai
36. Parmar Farms Ltd., Agra
37. PPL Floriculture Ltd., Mumbai
38. Purva Harvest Pvt.. Ltd., Mumbai
39. Pushpak Forests (India) Ltd., Chandigarh
40. Rio Plantations P. Ltd., Chennai
41. Rose Valley Resorts and Plantations Ltd., Kolkata
42. Shakti Forests (India) Ltd., Gonda, Uttar Pradesh
43. Shivalik Agrarians and Orchards Ltd., Solan
44. Simbak Agro Products (I) Ltd., Thane
45. Simon Tech (I) Ltd., Cuttack
46. Soham Plantation Ltd., Delhi
47. Sooper Trust, New Delhi
48. Sri Raksha Plantations Pvt. Ltd., Bangalore
49. Sri Vijetha Horticulture (India) Ltd., Guntur
50. Swarn Plantation (India) Ltd., Chandigarh
51. Surabhi Plantation & Services Pvt.. Ltd., Patna
52. Top Agro Products India Ltd., Delhi
53. Toubro Agro Industries Ltd., Chandigarh
54. Trichy Teak & Farms Pvt. Ltd., Trichy
55. Tropical Landscapes Pvt.. Ltd., Mumbai
56. Twinkle Plants & Projects Ltd., Mumbai
57. U-Grow Farm Forestry Ltd., Yamuna Nagar, Haryana
58. Unique Farms & Holidays Ltd., Chennai
59. Victory Farms (India) Pvt.. Ltd., Mumbai
60. Vijayalaxmi Plantations Pvt. Ltd., Hubli
61. Wimco Greens, Mumbai
62. Yogi Plantations Pvt. Ltd., Rajkot
And there are hundreds of companies which are listed in the SEBI website
Status of Collective Investment Scheme (CIS) Entities which had earlier filed information with SEBI/applied for registration without filing information earlier (Status as on May 31, 2003).
Entities granted provisional registration- Not authorised to mobilise
funds from the public
1. Agri Gold Farms Ltd., Vijayawada
2. Guru Teak Investments ( Mysore) P Ltd., Bangalore
Entities whose applications for registration were rejected recently by SEBI and Winding Up of schemes to repay investors was Ordered
1. Life Care (India) Ltd., Jagatasinghpur, Orissa
2. MPS Greenery Developers Ltd., Jhargram, West Bengal
3. Save Earth Plantations Ltd., New Delhi
4. Sheen Agro & Plantation Ltd., Jammu
5. Sun-Plant Agro Finance Ltd., Kolkata
Entity whose provisional registration expired and Winding up of
schemes to repay investors has been Ordered
1. Avani Plantations Ltd., Thane
2. Ion Exchange Enviro Farms Ltd., Mumbai
3. La Mark Farms Ltd., Mumbai
4. Parasrampuria Plantations Ltd., Mumbai
Entities which as certified by their statutory auditors,have wound up
their schemes and repaid to the investors
1. Amroha Trade Fin Plantation Ltd., Amroha, UP
2. Aswathi Rubber Plantations (Mumbai) Pvt.. Ltd., Mumbai
3. Asadeep Evergreen Plantations Ltd., Punjab
4. Ashoka Teak Vanams Pvt. Ltd., Hyderabad
5. B P Plantations Ltd., Meerut Cantt.
6. Bhawna Agro Ltd., Chandigarh
7. Botanist Biotech Projects Ltd., Kharagpur, West Bengal
8. Champaran Greenland Pvt.. Limited, Patna
9. Coastal Plantations & Farms Pvt. Ltd., Kochi
10. Dairyland Plantations (I) Ltd., Mumbai
11. Dhruv Greenfields Ltd., New Delhi
12. Elegant Plantation Pvt. Ltd., Thrissur, Kerala
13. Emerald Green Forest Ltd., Chennai
14. ERA UBD Agrotech Corporation, New Delhi
15. Fairgreen Agro and Allied Services P Ltd, Chennai
16. Gaekwad Plantations Ltd., Vadodara
17. George Maijo Agro Products Ltd., Chennai
18. Golden Plantations, New Delhi
19. Goodearth Developers Ltd., Rourkela
20. Great Green Plantations, New Delhi
21. Green City Plantations Pvt. Ltd., Warangal, Andhra Pradesh
22. Green Forest India Pvt.. Ltd., Guwahati
23. Growfast Plantations Pvt.. Ltd., Durg, Madhya Pradesh
24. Johnsons Greengrain Projects Ltd., New Delhi
25. Kalinga Land Development Ltd., Chandigarh
26. Kanodia Plantations P. Ltd., Hyderabad
27. Kapil Ganga Agro & Farm Developers Ltd., Gorakhpur
28. Katyayani Agrotech Ltd., Damoh, Madhya Pradesh29. M.K.B. Agro Pvt.. Ltd., Mumbai
30. Mahamaham Teak Plantations Pvt. Ltd., Kumbakonam, Tamil Nadu
31. Moulik Harvest Pvt.. Ltd., Mumbai
32. Om Pruthvi Green Rich P Ltd., Cuddapah DT, Andhra Pradesh
33. Pacific Agro Farms & Housing Pvt. Ltd., Chennai
34. Padmavathi Garden Ltd., Chennai
35. Parasrampuria Herbal Products Ltd. Mumbai
36. Parmar Farms Ltd., Agra
37. PPL Floriculture Ltd., Mumbai
38. Purva Harvest Pvt.. Ltd., Mumbai
39. Pushpak Forests (India) Ltd., Chandigarh
40. Rio Plantations P. Ltd., Chennai
41. Rose Valley Resorts and Plantations Ltd., Kolkata
42. Shakti Forests (India) Ltd., Gonda, Uttar Pradesh
43. Shivalik Agrarians and Orchards Ltd., Solan
44. Simbak Agro Products (I) Ltd., Thane
45. Simon Tech (I) Ltd., Cuttack
46. Soham Plantation Ltd., Delhi
47. Sooper Trust, New Delhi
48. Sri Raksha Plantations Pvt. Ltd., Bangalore
49. Sri Vijetha Horticulture (India) Ltd., Guntur
50. Swarn Plantation (India) Ltd., Chandigarh
51. Surabhi Plantation & Services Pvt.. Ltd., Patna
52. Top Agro Products India Ltd., Delhi
53. Toubro Agro Industries Ltd., Chandigarh
54. Trichy Teak & Farms Pvt. Ltd., Trichy
55. Tropical Landscapes Pvt.. Ltd., Mumbai
56. Twinkle Plants & Projects Ltd., Mumbai
57. U-Grow Farm Forestry Ltd., Yamuna Nagar, Haryana
58. Unique Farms & Holidays Ltd., Chennai
59. Victory Farms (India) Pvt.. Ltd., Mumbai
60. Vijayalaxmi Plantations Pvt. Ltd., Hubli
61. Wimco Greens, Mumbai
62. Yogi Plantations Pvt. Ltd., Rajkot
And there are hundreds of companies which are listed in the SEBI website
6 comments:
It would be better if you post a link to the site as well so that everybody can read through it...
Here is the link to the information
http://www.sebi.gov.in/cis/cis_prosecution_data.html
Agrigold is not there in the link provided. People are either unaware of the fraud or the officials is not taking necessary action against it even if it is reported. They are creating a chain and collecting the money illegally... I have seen the application of Agrigold deposit, In that they mention we are paying an installment for the plot the terms and conditions favours them a lot and the customer is stranded in the middle if he wish to cancel the deposit.
We do not found any entry in the name of "Agri Gold Group"...! Please let me know how to enquire...?
Just go to the link above stated
http://www.sebi.gov.in/pmd_mb.jsp?PmdIndxName=G&listCode=I
plz see it for mps
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