Thursday, March 31, 2022

Whether 71 years old lady Shiv Kumari will get back its deposits from Realindia Infraventures Private Limited as ran away with investors money


Grievance Status for registration number : DCOYA/E/2022/01329
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
Received By Ministry/Department
Corporate Affairs
Grievance Description
Whether government of India has been failed to curb the fraudulent activities of cheaters who opened fraud companies registered with the government and cheating innocent and gullible people at the credit of government? क्या भारत सरकार उन धोखेबाजों की कपटपूर्ण गतिविधियों पर अंकुश लगाने में विफल रही है जिन्होंने सरकार के साथ पंजीकृत धोखाधड़ी कंपनियां खोली और सरकार के नाम पर निर्दोष और भोले-भाले लोगों को धोखा दिया?
Whether government functionaries have forgotten their obligatory duties to protect the interest common people in this country as quite reluctant to curb the fraudulent acts of cheaters who are plying illegal business to cheat people?क्या सरकारी अधिकारी इस देश में आम लोगों के हितों की रक्षा के लिए अपने अनिवार्य कर्तव्यों को भूल गए हैं, जो लोगों को धोखा देने के लिए अवैध व्यापार करने वाले धोखेबाजों के कपटपूर्ण कृत्यों को रोकने के लिए काफी अनिच्छुक हैं?

An application under Article 51 A of the constitution of India on behalf of aggrieved lady Shiv Kumari who is 71 years old and knocking the doors of the accountable public functionaries for refund of invested money once Rs.10000 which matured to Rs.20000 and Rs.35000 quite obvious from the report of Kotwali Katra District-Mirzapur and attached document certificate provided by Realindia Infraventures Private Limited. Sir, Realindia Infraventures Private Limited not only closed the branch offices but also its head office registered with the government. Therefore you may take action against fraud company so they may refund the money of the old lady cheated by the wrongdoer company. FIRST FLOOR 1/B/553/128 ADARSH NAGAR,ALAMBAGH LUCKNOW Lucknow UP 226005 India is the registered address of the Realindia Infraventures Private Limited but now the showroom of Yamaha bike agency quite obvious from the attached report of the sub inspector Avinash Kumar of police station Alambagh, Lucknow which corporate identification Number is (CIN) U70102UP2014PTC066897. 

Realindia Infraventures Private Limited is a Private incorporated on 07 November 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is involved in Real estate activities with own or leased property. This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment buildings and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on its own account involving construction is classified in class 4520).

Realindia Infraventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Realindia Infraventures Private Limited are Nitin Kumar Srivastav, Pradeep Gupta, Mamta Sharma and Jyoti Gupta.

Realindia Infraventures Private Limited's Corporate Identification Number is (CIN) U70102UP2014PTC066897 and its registration number is 66897.Its Email address is and its registered address is FIRST FLOOR 1/B/553/128 ADARSH NAGAR,ALAMBAGH LUCKNOW Lucknow UP 226005 IN , - , .

Current status of Realindia Infraventures Private Limited is - Active.
Grievance Document
Current Status
Case closed   
Date of Action
ROC UP Reply:- Complaint has been taken up with the company vide this office letter dated 25.03.2022. Action Taken letter is attached for reference.
Reply Document
Rating Remarks
It seems that concerned did not take perusal of the submitted documents which are attached to the grievance as PDF document. This report has been submitted by the sub inspector Avinash Kumar of the alambagh police station of the Lucknow which is the capital of the Government of Uttar Pradesh. According to this report, wrongdoer company has closed its office located at Aadarsh Nagar under alambagh police station and at the place of the office of the company showroom of the Yamaha bike has been opened. It is quiet of obvious that concerned officer has despatched the communication at the address of the company office which is situated at the Adarsh Nagar Lucknow then how the letter will be delivered to the directors of the company who have already run away from the office by closing it. Whether it is not reflecting rampant corruption lawlessness and anarchy in the dealings of the government functionaries which is the root cause that savings of the vulnerable section is no more safe.
Officer Concerns To
Officer Name
Smt. Richa Kukreja (Joint Director)
Organisation name
Ministry of Corporate Affairs
Contact Address
Kota House, New Delhi
Email Address
Contact Number