Facebook India Online Services Pvt. Ltd. DLF Atria Block N, Jacaranda Marg DLF City Phase II, Gurugram – 122002 Haryana India is a fraud



 Appeal Details

Appeal Number

DCOYA/E/A/23/0000174

Name

Yogi M. P. Singh

Appeal Recieved Date

03/02/2023

Reason Of Appeal

Following is the report submitted by the concerned staff of the Government of India. 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 regarding refund of deposited money. The matter concerning with the cheating and unethical business by the Facebook India and concerned department of the Government of India is promoting it because of corruption. Can you tell me what is the job of investigating team? Facebook India is earning millions of rupees per month through the advertisement but there is no option off making complaint to the company by the citizens of this country who are paying the money for the advertisement. There is no telephone number, mobile number and executive emails on which aggrieved customers can make complaint to the Facebook India which is promoting cryptic corrupt business in this country. It is quite obvious that corruption is the core norm to carry out the business in this country. Whether you took the perusal of the contents of the grievance? Whatever detail the applicant has made available of the company that is not available on the internet and not registered with the central registrar of company. Whether it is not corruption and not cryptic dealing of doing the tax evasion. How can any company maybe allowed to do the business in corrupt manner as being done by the Facebook India? What type of investigating agency you are companies are proliferating its corrupt business? Such absurd report has been submitted by you instead of looking into the facts of complaint itself reflecting the negligence of the public authority to the grievances of the common people.

Appeal Status

Appeal Closed (On 12/05/2023)

Closing Remarks

The Matter does not fall under the purview/domain of this Ministry/Companies Act, 1956/2013 and rules made thereunder. Please forward this grievance in appropriate authority. The appeal is accordingly disposed off.

Grievance Details

Registration Number

DCOYA/E/2023/0000513

Name

Yogi M. P. Singh

Date of receipt

26/01/2023

Address

Mohalla Surekapuram Colony Shri Laxmi Narayan Baikunth Mahadev Mandir Shri Laxmi Narayan Baikunth Mahadev Mandir

State

Uttar Pradesh

District

Mirzapur

Mobile Number

7379105911

Email ID

yogimpsingh@gmail.com

Phone Number

Not Provided

Grievance Description

Corporate Affairs >> Serious Fraud Investigation Organisation >> Allegation against functioning of SFIO officials

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Company Name : Facebook India Online Services Pvt. Ltd. DLF Atria Block N, Jacaranda Marg DLF City Phase II, Gurugram – 122002 Haryana India GSTIN : 06AABCF5150G1ZZ PAN : AABCF5150G

I want email address and URL of the aforementioned fraud company as demanded by the staff of consumer affairs and they closed my grievance of refund on that basis but such information is not available of the aforementioned company which is not refunding my remaining amount after suspending the advertisement even after my request. Invoice detail is attached to the grievance.

Whether the aforementioned company is fraud as details of Facebook India Online Services Private Limited available on the internet is as follows.

Facebook India Online Services Private Limited is a Private incorporated on 07 May 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 104,514,568. It is inolved in Other computer related activities for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.


Facebook India Online Services Private Limited's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.


Directors of Facebook India Online Services Private Limited are Vikram Ravindra Mamidipudi, .


Facebook India Online Services Private Limited's Corporate Identification Number is (CIN) U72900TG2010FTC068332 and its registration number is 68332.Its Email address is tvk@fb.com and its registered address is Unit Nos. 1203 and 1204, Level 12, Building No.20, Raheja Mindspace, Cyberabad, Madhapur, Hitech City Hyderabad Hyderabad TG 500081 IN .


Current status of Facebook India Online Services Private Limited is - Active.

Grievance Document

Final Reply

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 regarding refund of deposited money.

Communication Details

Sn. Date of Action Action From To

1 26/01/2023 RECEIVED THE GRIEVANCE You Ministry of Corporate Affairs

2 26/01/2023 REMINDER RECEIVED FROM COMPLAINANT You Ministry of Corporate Affairs

3 02/02/2023 CASE DISPOSED OF S F I O You

To see the invoice details, click on this link

To see the screenshot PDF, Click on the link

Yogi

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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