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 inolved 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 building 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 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, Mamta Sharma, Pradeep Gupta and Jyoti Gupta.
Realindia Infraventures Private Limited's Corporate Identification Number is (CIN) U70102UP2014PTC066897 and its registration number is 66897.Its Email address is vikkyrmp@gmail.com 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.
 | Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com> |
| सी.एम.एस. पोर्टल पर दर्ज शिकायत संख्या : 202122320004255 1 message |
| CEPC Lucknow <cms.cepclucknow@rbi.org.in> | 28 October 2021 at 12:13 | |||||||||||||
Reply-To: cms.cepclucknow@rbi.org.in To: "roc.kanpur@mca.gov.in" <roc.kanpur@mca.gov.in> Cc: "yogimpsingh@gmail.com" <yogimpsingh@gmail.com> | ||||||||||||||
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Grievance Status for registration number : DEABD/E/2021/67090
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
02/10/2021
Received By Ministry/Department
Financial Services (Banking Division)
Grievance Description
Financial Services (Banking Division) >> Fraud
Department/Bank/Financial Institute : Other / Private Sector Bank.
-----------------------
An application on behalf of aggrieved lady Shiv Kumari Devi-63302 W/O Shiv Shankar under Article 51 A of the constitution of India. The matter concerns Real India Infraventures Private Limited Branch Code 1004 Mirzapur Address-Chaubey Tola, Dankin Ganj, Opposite Hanuman Mandir District-Mirzapur. Name of the investor-Mrs. Shiv Kumari Devi-63302 W/O Shiv Shankar, Address in the certificate-Jangi Road, Chorbajari, Ganesh Ganj Mirzapur, District-Mirzapur, Uttar Pradesh.Now this 70 years old poor lady lives with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh. Detail of financial institution -REALINDIA INFRAVENTURES PRIVATE LIMITED registered as Real INDIA GROUP U70102UP2014PTC066897 Certificate detail provided by the aforementioned company as follows Registration number-l100400000190, Date of commencement-16 June 2016, Payment mode-Cash, Installment amount-10000.00, Tenure of the agreement-60, Expiry date of agreement-15 June 2021, Transaction ID-2720142, Date-16 June 2016. Name of nominee-Radha Devi, Age-40 years is the daughter of the aggrieved investor Shiv Kumari Devi-63302 W/O Shiv Shankar living with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh. From the attached document, it is quite obvious that the aggrieved lady lives with her son at Bhaisahiya Tola, District-Mirzapur, Uttar Pradesh.invested Rs. 10000.00 in the aforementioned private company on 16 June 2016 as fixed deposit which was to mature after five years i.e. after 60 months i.e on 15 June 2021. Now the agent of the private limited company is refusing to pay the matured amount Rs. 20000.00. which is illegal and unconstitutional. A First Information Report may be registered against the cheating financial institution by the police in the state of Uttar Pradesh and the department of finance government of India may curb the mushrooming of such cheating financial institutions targeting innocent and gullible people.
Grievance Document
Current Status
Case closed
Date of Action
29/10/2021
Remarks
Complainant has been suitably advised vdie our email dated 28.10.2021. Copy of email is attached herewith for reference.
Reply Document
Rating
1
Poor
Rating Remarks
इस संदर्भ में शिकायतकर्ता को सूचित किया जाता है कि शिकायत पत्र में उल्लेखित कंपनी REALINDIA INFRAVENTURES PRIVATE LIMITED रजिस्ट्रार ऑफ कंपनी, कानपुर द्वारा पंजीकृत और विनियमित है। Undoubtedly, aforementioned company is registered with Registrar of Company, Kanpur but there must be address and other details which may be available to reserve bank of India an independent body to monitor the activities of financial institutions whether it may be in government sector or in private sector. Still the applicant is at the same place with little information that company is registered and regulated. According to local police branch office does not exist and central office is not available any where
Officer Concerns To
Officer Name
M T MUANDING GUITE
Officer Designation
DEPUTY GENERAL MANAGER
Contact Address
Email Address
mtguite@rbi.org.in
Contact Number
05222307568
महोदया / महोदय,
ReplyDeleteकृपया सी.एम.एस. पोर्टल द्वारा प्राप्त शिकायत संख्या : 202122320004255 आपकी जानकारी एवं यथोचित कार्यवाही हेतु अग्रेषित की जा रही है।
2. इस संदर्भ में शिकायतकर्ता को सूचित किया जाता है कि शिकायत पत्र में उल्लेखित कंपनी “REALINDIA INFRAVENTURES PRIVATE LIMITED” रजिस्ट्रार ऑफ कंपनी, कानपुर द्वारा पंजीकृत और विनियमित है।
3. अतः शिकायतकर्ता को यह सलाह भी दी जाती है कि आप अग्रिम कार्यवाई हेतु वांछित जानकारी एवं दस्तावेजों सहितर रजिस्ट्रार ऑफ कंपनी, कानपुर से संपर्क करें।
सादर,
उपभोक्ता शिक्षण और संरक्षण कक्ष
भारतीय रिज़र्व बैंक
भारतीय रिज़र्व बैंक
ReplyDeleteRESERVE BANK OF INDIA
www.rbi.org.in
Yogi M.P. Singh
Yogi M. P. Singh Mohalla Surekapuram , Jabalpur Road Postoffice Sangmohal
7379105911
yogimpsingh@gmail.com
Madam / Dear Sir,
We acknowledge the receipt of your complaint 202122320004255 dated 26-10-2021.
You will be notified about the action taken in respect of your complaint in due course.
Yours faithfully/ आपका विश्वासू
Consumer Education and Protection Cell (CEPC)/ उपभोक्ता शिक्षण और संरक्षण कक्ष
Reserve Bank of India/ भारतीय रिजर्व बैंक
CEPC-Lucknow
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ReplyDeleteServices are provided to small businesses by a privately held company. Private limited companies are limited liability companies where each shareholder holds a certain number of shares. Private limited companies do not trade shares.
ReplyDelete