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SEBI, Finance Ministry, State Police, RBI have list of 1489 Companies which are looting Small Investors
245 of these are Big Ponzy/Illegal Collective Schemes SEBI investigating, while other 1244 companies list handed over to various State Governments for investigation & action
Maharashtra have 232 such Ponzy, Bogus Chitfund Companies.
After My consistent efforts for last 1 year now such data being compiled and discussed at the High Level Committees of SEBI, RBI, MCA, Finance Ministry, State Chief Secretaries….
The official/authentic list of the above companies are attached herewith.
I request Small Investors to be cautious while dealing with such companies. Companies offering abnormal returns, annual returns of 20 to 30%, agency commission of 15% to 25% are nothing but fraud
KIRIT SOMAIYA MP
President Investors Grievances Forum
Prominent Ponzy/Bogus Chitfund Companies of Maharashtra :
1. SPH group… SPH Club…SPH Home Product…
2. Atharv4U group
3 Taj Films, Taj Housing, Taj Life, Taj Active Pharma…
4 Twinkle Group
5 N Mart Retail
6 Scenic Land, Scenic Acres, Scenic Enterprise……
7 Citrus Resort, Citrus Group
8 Mirah Decor, Mirah Hospitality….. Mirch Group
9 Maitrey Group
10 Guruprasad Estate.
11 Aryarup Tourism