100 Companies in whose schemes investors should not invest

Investors and general public are hereby cautioned that other than “GIFT Collective Investment Management Company Limited” no other entity is registered with SEBI under the CIS Regulations. Further, investors are advised to bear the following cautionary checks before investing in a collective investment scheme:

Whether the entity is registered with SEBI
Whether the scheme (CIS) has filed an offer document with SEBI
Subscription to CIS units is permitted only though a banking channel, no cash transactions are permitted
No guaranteed or assured returns are permitted (at most, an indicative return may be stated in offer document)
If any of the following unregistered entity/ies (as per the list below) are found to be collecting / mobilizing money, investors are advised not to subscribe to such schemes and to report the same to SEBI and State authorities including Police authorities immediately, along with appropriate details / documents.

Entities against whom orders are issued from 1st April 2011 to 31st May 2016

S.No. Case Name 1 Sun-plant Agro Ltd 03/05/2011 2 NGHI Developers India Limited 06/11/2012 3 MPS Greenery Developers Limited 06/12/2012 4 Nicer Green Forest Ltd 12/03/2013 5 Maitreya Services Pvt. Ltd 25/03/2013 6 Osian’s Connoissurers of Art Ltd. 15/04/2013 7 Saradha Realty India Ltd 23/04/2013 8 Alchemist Infra Realty Ltd 21/06/2013 9 Sumangal Industries Ltd 09/07/2013 10 Rose Valley Hotels & Entertainment Ltd 10/07/2013 11 HBN Dairies & Allied Ltd 12/07/2013 12 Maitreya Plotters & Structures Pvt. Ltd 30/08/2013 13 Orient Resorts (India) Pvt. Ltd 26/11/2013 14 Green Ray International Limited 03/02/2014 15 Green Buds Agro Farm I Ltd 16/05/2014 16 M/s. KBCL India Ltd 26/05/2014 17 Haldhar Realty and Enterprises Ltd 17/06/2014 18 Rose Valley Real Estate & Constructions Ltd. 18/06/2014 19 Beetal Livestocks & Farms (Pvt) Ltd 25/06/2014 20 Ramel Industries Ltd 11/07/2014 21 Remac Realty India Ltd 15/07/2014 22 PACL 22/08/2014 23 KMJ Land Developers India Ltd 12/09/2014 24 G N Dairies Limited 31/10/2014 25 Sheen Agro and Plantation Ltd 14/11/2014 26 Shree Sai Space Creation Ltd 24/11/2014 27 Arise Bhoomi Developers Ltd 02/12/2014 28 Vee Realties India Limited 02/12/2014 29 Kim Infrastructure & Developers  Ltd 08/12/2014 30 Ken Infratech Ltd 17/12/2014 31 MVL Limited 19/12/2014 32 Ecogreen Realestate (India) Limited 26/12/2014 33 Sai Prakash Properties Development Ltd 26/12/2014 34 Sai Prakash Organic Foods Ltd 06/01/2015 35 Sai Prasad Foods Ltd. 14/01/2015 36 Sai Prasad Properties Ltd 14/01/2015 37 NICL India Ltd 14/01/2015 38 RBN Infrastructure India Ltd 25/02/2015 39 Future Gold Infrabuild India Limited 13/03/2015 40 Shri Ram Real Estate and Business Solution Limited 17/03/2015 41 Mark Builders & Land Developers Limited 17/03/2015 42 Networth Marketing Limited 19/03/2015 43 Parivar Dairies and Allied Limited 30/03/2015 44 Prosperity Agro India Limited 31/03/2015 45 Rich Infra Developers India Ltd 31/03/2015 46 BNP India Developers And Infrastructure Ltd 31/03/2015 47 Arohan Trustee Company Private Limited 21/04/2015 48 Viswas Real Estates and Infrastructure India Ltd 27/04/2015 49 USK India Ltd. 07/05/2015 50 Insure Life Infrastructure India Limited 08/05/2015 51 Susk India Ltd. 29/05/2015 52 Citrus Check inns 03/06/2015 53 Capacious Farming Ltd 16/06/2015 54 IPN Land Developers And Allied Ltd and its Directors 22/06/2015 55 V3 Infrastructure & Estates Private Ltd and its Directors/Promoters 23/06/2015 56 Emerging India Infra Limited 26/06/2015 57 Bhoomi Devcon and Agritech Ltd 29/06/2015 58 Kalpbut Real Estate Ltd 03/07/2015 59 IHI Developers India Ltd 03/08/2015 60 Royal Twinkle Star Club Ltd. 21/08/2015 61 Nikhara Bharath Construction Company Ltd. 21/08/2015 62 Ally Multi-Trade India Pvt. Ltd. 26/08/2015 63 Samruddha Jeevan Foods India Ltd 02/09/2015 64 Popular Agro Farms Pvt. Limited 08/09/2015 65 Agri Gold Farms & Estates Ltd 14/09/2015 66 RDPL Infrastructure Limited 22/09/2015 67 Adel Landmarks Ltd (Era Landmarks Ltd) 07/10/2015 68 Raghav Capital & Infrastructure Ltd. 19/10/2015 69 Wisdom Agro Tech India Ltd 20/10/2015 70 Servehit Housing & Infrastructure  India Ltd. 04/11/2015 71 Dhanolty Developers Ltd 04/11/2015 72 Yatra Art Fund 06/11/2015 73 Sunshine Global Agro Limited (Sunshine Forestry Pvt. Ltd) 09/11/2015 74 Nicer Green Housing and Infrastructure Developers Limited 09/11/2015 75 JSR Dairies Ltd 20/11/2015 76 Karmbhoomi Real Estates Ltd 30/11/2015 77 Sunplant Bio Energy Private Limited 09/12/2015 78 Zeestar Limouzines Limited 11/12/2015 79 Step Up Marketing Pvt. Ltd. 15/12/2015 80 HNC Infrastructures and Shares India Ltd 08/01/2016 81 Suvidha Farming & Allied Ltd 11/01/2016 82 Sai Prasad Corporation Ltd. 01/02/2016 83 GCA Marketing Pvt Ltd 04/02/2016 84 Zeestar Multi Club & Tours Pvt. Limited 04/02/2016 85 Blessing Agro Farm India Ltd 11/02/2016 86 Shubham Kroti Foods Pvt. Ltd 17/02/2016 87 Skylark Land Develpers Ltd 17/02/2016 88 JSV Developers India Ltd. 18/02/2016 89 Pancard Clubs Limited 29/02/2016 90 Peers Allied Corporation Ltd 14/03/2016 91 Disc Assets Lead India Ltd 30/03/2016 92 Utkarsh Plotters & Multi Agro Solutions India ltd 05/04/2016 93 Garima Real Estate and Allied Ltd. 03/05/2016 94 Swar Agrotech India Ltd 06/05/2016 95 Swar Agroteak and Housing India Private Limited (SAHIPL) 06/05/2016 96 Assure Agrowtech Limited 09/05/2016 97 Sai Multi Services and its proprietor 10/05/2016 98 SPNJ Land Projects and Developers India Ltd 16/05/2016 99 Anmol India Agro Herbal Farming and Dairies Care Co. Ltd 19/05/2016 100 Garima Homes & Farm Houses Ltd 19/05/2016
Source : taxguru.in