Saharayn Universal Multipurpose Society Ltd. looted investors money then declared defaulter but get registered by minute change in its name


Grievance Status for registration number : DCOYA/E/2022/08049

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Corporate Affairs

Grievance Description

Corporate Affairs >> Corporate Social Responsibility >> Regulation of CSR compliance by companies


Grievance Status for registration number: MOCOP/E/2022/00372Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 02/02/2022 Received By Ministry/Department CooperationDate of Action 26/08/2022 Remarks Your Complaint is being forwarded to the Society Concerned with the direction to verify the claims and to pay the amount, if due.An application on behalf of Om Prakash Maurya addressed as Main Road Chaksaif, Kapoor Karpet Gali, District-Sant Ravidas Nagar Bhadohi, PIN Code. 221401.Receipt No.-34016622102, Authorized Centre-Bhadohi Sector, Received from-Mr Om Prakash Maurya

Saharayn Universal Multipurpose Society Limited was established in the beginning of the year 2014 and since then has been successfully given services to its members. SUMSL is one of the largest multi-purpose cooperative societies of India and provides functional autonomy in 17 states/uts. The main object of the society is to promote the savings habits to its members with an ultimate aim of improving the living standard of the members.Grievance Status for registration number : DEAID/E/2022/14284 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 10/12/2022Grievance Status for registration number : DEAID/E/2022/12949 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 03/11/2022Remarks-Your complaint is being forwarded to the Society concerned with a direction to verify the claim and pay the amount, if due.

I want to inform you kindly that no action has been taken by Saharayn Universal Multipurpose Society Ltd. Registered under Multi State Societies Cooperative Act 2002 Regd. No.-MSCS/CR/935/2014 Regd. office 195 Zone-1, In Front Of DB Mail, M.P. Nagar Bhopal, Madhya Pradesh-462011.

Grievance Cell:18001036893Email: grievance@sumsl.inThe Society does not directly interact with the general public but rather it accepts contributions from its regular members from the schemes of the Society from time to time. Central Registrar of cooperati

Grievance Document

Current Status

Case closed   

Date of Action



I am directed to refer to your petition on the subject mentioned above which was received online in the Ministry of Corporate Affairs on the CPGRAMS Portal vide Registration No. DCOYA/E/2022/08049 dated 27.12.2022.

This matter does not pertains to CSR-Cell. The complaint may be lodged with the appropriate authority i.e Ministry of Cooperation.




Rating Remarks

Why is winding up order not passed against Saharayn Universal Multipurpose Society Ltd. by Central Registrar as Saharayn proved defaulter? Provide the name and designation of the staff who processed the formalities of the registration of the aforementioned Saharayn Universal Multipurpose Society Ltd.? 

What is the relation between Saharayn and Sahara earlier action taken by the court? How can a company have been proved defaulter be allowed to carry out business by changing the name and concealing the information as no information available of the defaulter company on the internet.

Appeal Details

Appeal Number


Date of Receipt


Appeal Text

Here this question arises that how the government functionaries will support to Saharayn to propagate illegal business in the country to loot innocent and gullible people? What would be its next name? In which department of government of India will it be registered? 

श्रीमान जी सत्य ही इस प्रकृति का आधार है और सत्य का आचरण करने से ही व्यक्ति महान बनता है। श्रीमान जी गवर्नमेंट की ओर से कई बार आश्वासन मिल चुका है की संबंधित विभाग संबंधित सोसाइटी को ओमप्रकाश मौर्य का ड्यूज को पेमेंट करने के लिए लिखेगा। आप द्वारा हर शिकायत में यही लिखा जाता है एक लाइन और उसी आधार पर शिकायत को निस्तारित मान लिया जाता है। कटु सत्य है कि 2 वर्ष बीतने को है किंतु अभी तक ओमप्रकाश मौर्य को उनका परिपक्व धनराशि सहारा मल्टीप्लेक्स सोसायटी द्वारा भुगतान नहीं किया गया है। श्रीमान जी क्या मोदी सर के शासन में विभागों की विश्वसनीयता यही है। श्रीमान जी रात में लोगों का समूह बनाकर किसी के घर को लूटना डाकू का धर्म होता है किंतु दिन में ही पूरे राष्ट्र को लूटना किस धर्म की व्याख्या है । सहारा मल्टीप्लेक्स कंपनी जो पूरे राष्ट्र को लूट रही है उसके विरुद्ध सरकार कार्यवाही करने में क्यों असफल रही है। 

Sir, truth is the basis of this nature and a person becomes great only by practicing truth. Many times, assurance has been received from the Government that the concerned department will write to the concerned society to make payment of dues to Om Prakash Maurya. This one line is written by you in every complaint and on the same basis the complaint is considered resolved. The bitter truth is that 2 years are about to pass but till now Omprakash Maurya has not been paid his matured amount by Saharayn Multiplex Society. Sir, is this the credibility of the departments under Modi sir rule? Sir, robbing someone house by forming a group of people in the night is the religion of a dacoit, but looting the whole nation in the day light is the explanation of which religion?

Current Status

Appeal Received

Officer Concerns To

Officer Name

K. LAKSHMI PRASAD (Joint Director)

Organisation name

Ministry of Corporate Affairs

Contact Address

Kota House, New Delhi

Email Address

Contact Number



An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

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