Most of the companies attached registrar of company Kanpur indulged in the business of cheating innocent and gullible people

Grievance Status for registration number : DCOYA/E/2023/0001292

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Corporate Affairs

Grievance Description

In each matter following comments are made by the SFIO to close the grievance and the complaints regarding the allegations a corruption in the working of department of corporate affairs.

Being an Investigating agency, the mandate of SFIO does not include giving refund to the investors. Therefore, the complainant may be advised to approach the appropriate authority for the redressal of his grievance.

Everyone knows that bogus companies are working in this country which are looting the innocent and gullible people of the country because of the corruption in the department of corporate affairs of the government. No action is taken against the wrongdoer companies which are promoting illegal business in the country because they have blessings of the corrupt officers of department of corporate affairs. There are three types of companies working in this largest democracy in the world. Which are as

1-Genuine companies registered with the department of corporate affairs.

2-Companies registered in the department of corporate affairs carrying unethical business like cheating the people.

3-Companies unregistered but carrying out business by colluding with the corrupt staff of the department of corporate affairs.

Now a days second and third category of companies are mushrooming in this largest democracy in the world because of corruption and neutrality of the investigation officers.

There are two types of evidence of corruption.

1-direct evidence 2-circumstantial evidence

To overlook the genuine complaints of the complainants comes under the second category of the corruption.

Please stop the corruption and save the country.

Department of corporate affairs must provide the licence to carry out the business to genuine persons instead of fraudulent elements. Staff of the SFIO should not remain mute spectators of the corruption prevaild in the working of registrar of company Kanpur.

Current Status

Case closed   

Date of Action



Replied by ROC UP--There is no company name mentioned in the complaint Hence, no reply can be given at this stage




Rating Remarks

श्रीमान जी भ्रष्टाचार का पैमाना बहुत ही गंभीर है इस देश और प्रदेश में हर कोई भिन्न-भिन्न धूर्त चालो से चलकर रातो रात अमीर बनने का सपना देखता है और उसको अमल में लाने के लिए यहां की सरकारी मशीनरी पूर्ण रूप से उनके साथ खड़ी होती है और वही हो भी रहा है यहां कंपनी खोलकर सिर्फ लोगों को धोखा दिया जाता है और कोई भी व्यक्ति कंपनी के रूप में कागज पर एक कंपनी को लेता है और अपने झूठे व्यवसाय को पुष्पित और पल्लवित करता रहता है इसमें बहुत से लोगों का जीवन भर की गाढ़ी कमाई उसे भिन्न-भिन्न तरह के लालच देकर हड़प लिया जाता है और जब वह व्यक्ति कार्यवाही के लिए जाता है संबंधित अधिकारियों के पास दुबे भिन्न भिन्न बहाने बनाकर इन गलत कंपनियों के खिलाफ कार्यवाही करने से इंकार कर देते हैं और वह बेचारा दौड़-धूप के अंत में शांत होकर बैठ जाता है निसंदेह इस धन की बातों पर लगाम लगना चाहिए किंतु जब भ्रष्टाचार ऊपर से नीचे की ओर हो तो भ्रष्टाचार पर लगाम कौन लगाएगा क्योंकि लगान तो ऊपर वाला लगाता है जब उसी की कार्यशैली संदिग्ध है तो नीचे वालों के ऊपर प्रश्न लगाकर क्या किया जा सकता है कार्यवाही तो ऊपर वालों को करनी है

Appeal Details

Appeal Number


Date of Receipt


Appeal Text

Replied by ROC UP--There is no company name mentioned in the complaint Hence, no reply can be given at this stage Sir I am not the record custodian of the registrar of company Kanpur and I am not analyzer of the performance of the company so how can I provide the entire documentary evidence in regard to my allegations. But it must be noted that I have mention the name of three companies whose matters are being dealt by the staff of the registrar of company Kanpur. It is quite obvious that one of the matters concerning to a company which has looted the money of the investors has been moved away from the field. Registrar of the company Kanpur is dealing with a matter for 1 year but no substantial action taken against the company by them which is showing laxity on the part of registar of the company Kanpur and they are trying to cover up the matter under the carpet which signals the lawlessness and anarchy in the working of the register of the company Kanpur. श्रीमान जी कुछ कार्यवाही करें जिससे गरीबों के जीवन भर की गाढ़ी कमाई उन लोगों को वापस मिल सके उसके लिए वे गरीब आपका हमेशा आभारी रहेंगे भ्रष्टाचार से कभी किसी का हित नहीं हुआ है क्योंकि इससे देश कमजोर होता है और कमजोर देश का कोई अस्तित्व नहीं होता है

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



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