Address: Panipat, Haryana, 110025 |
This is regarding complant againt collective investment scheme of :
Company name: legend infratech india limited
Address: plot no. 149, malik complex sukhdev nagar panipat hr 132103.
Company status : active
Roc - roc-delhi
Registration number: 044532
Cin: u45200hr2011plc044532
Date of incorporation: 12 december 2011
Details: this company fooled many people in the districts of saran, siwan and gopalganj of bihar district in the name of providing property spread in various part of india and huge return of the investments. My family and other villagers had also put many high volume of money in this company. Earlier this company was having a local office in the siwan district of bihar but now they have closed this office at that location. The said company had made so much money from the innocent villagers and now they are not returning the money. All my family members and villagers are having the document of investments provided by the company.
This company had stopped doing business in the vicinity of the said districts however i had learned to know that they are still doing business in various parts of the country. The website had also closed now. This company had adopted the same modus operandi as pacl and sahara. Sebi had already intitiated the criminical cases againt the pacl and sahara which i know. Please help in this regard. Was this information helpful? |
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