ATTENTION
INVESTORS / EXISTING
COLLECTIVE INVESTMENT SCHEMES
The following directions under Section 11B of the SEBI Act, 1992 read with Regulations 65 and 73 of SEBI (Collective Investment Schemes) Regulations, 1999 have been issued to the collective investment entities whose names are mentioned hereinbelow :
You had filed information/details with SEBI regarding your Collective Investment Schemes pursuant to SEBI Press Release dated November 26, 1997, and/or public notice dated December 18, 1997 and/or our letter. Subsequent to the notification of SEBI (Collective Investment Schemes) Regulations, 1999 (hereinafter referred to as the said regulations) dated October 15, 1999, any person who immediately prior to the commencement of these regulations was operating a Collective Investment Schemes(s), shall make an application to SEBI for grant of registration within a period of two months from the date of notification, under the provisions of the said Regulations.
SEBI having regard to the interest of the investors and requests received from various entities, extended the last date for submitting application by existing entities upto March 31, 2000 and the same was intimated by SEBI vide a press release and a public notice. However, you did not apply for grant of registration with SEBI as provided under the said Regulations.
As per regulation 73 (1) of the said regulations an existing Collective Investment Scheme which has failed to make an application for registration with SEBI, shall wind up the existing scheme(s) and repay the investors. Further as per regulation 74, an existing Collective Investment Scheme which is not desirous of obtaining provisional registration from SEBI shall formulate a scheme of repayment and make such repayment to the existing investors in the manner specified in Regulation 73.
SEBI vide letter dated December 15, 1999/December 29, 1999 and also by way of a public notice dated December 10, 1999, had given individual intimation in terms of regulation 73 (2) which casts an obligation on you to send an Information Memorandum to all the investors detailing the state of affairs of the scheme(s), the amount repayable to each investor and the manner in which such amount is determined. Accordingly, you were required to send the Information Memorandum to the investors latest by February 28, 2000.
You have neither applied for registration under SEBI (Collective Investment Schemes) Regulations, 1999 nor have taken any steps for winding up of the schemes in the manner provided under the said Regulation for repayment to the investors. It is, therefore, noted that you have prima facie violated the provisions of section 12 (1B) of SEBI Act, 1992 and regulations 5 (1) read with regulation 68 (1), 68 (2), 73 & 74 of the SEBI (Collective Investment Schemes) Regulations, 1999.
SEBI also issued a public notice dated March 31, 2000, in the newspapers inviting your attention to the aforesaid position.
Further, a notice dated May 12, 2000, was issued to you asking you to show cause as to why the action as stated therein be not initiated against you. However, you have neither replied to this show cause notice nor have responded to the news paper publication.
Now, therefore, in exercise of the powers conferred upon me under section 11B of the SEBI Act, 1992, I hereby direct you to refund the money collected under the scheme(s) with returns which is due to the investors as per the terms of the offer within a period of one month from the date of this Order failing which the following actions would follow:
- Initiation of prosecution under section 24 of SEBI Act, 1992 which prescribes imprisonment for a term which may extend to one year, or with fine, or with both against you / promoters / directors / managers / persons in charge of the business of your scheme.
- You / promoters / directors / managers / persons in charge of the business of your scheme would be debarred from operating in the capital market for a period of 5 years.
- Writing to the state governments / local police to register civil / criminal cases against you for apparent offences of fraud, cheating, criminal breach of trust and misappropriation of public funds.
- Writing to the Department of company affairs to initiate the process of winding up of your company.
Place :Mumbai
Date : 7.12.2000
Sd/-
Chairman
Securities and Exchange Board of India
|
Sr. No. |
Name of the entity |
City / State |
|
1 |
Aaradhya Forests Ltd. |
Jabalpur |
|
2 |
Aashiyana Plantations Pvt Ltd |
Hyderabad |
|
3 |
ABC Plantations Ltd. |
New Delhi |
|
4 |
Abhinav Agrotech Ltd. |
Orissa |
|
5 |
Abhiyan Agro Forest (India) Ltd. |
Chandigarh |
|
6 |
ABRO Plantations Ltd. |
New Delhi |
|
7 |
Ace Agro Products Ltd. |
Mumbai |
|
8 |
Advantage Agro India Ltd. |
Lucknow |
|
9 |
AFL Agrotech Ltd. |
Indore |
|
10 |
AG India Forest Ltd. |
Lucknow |
|
11 |
Agarwal Orchards & Plantations (Pvt.) Ltd. |
Jabalpur |
|
12 |
Aglow Agrotech And Resorts India Ltd. |
Kapurthala |
|
13 |
Aglow Farming Projects Ltd. |
Kapurthala |
|
14 |
Aglow Greenlands Ltd. |
Kapurthala |
|
15 |
Agrarians Field And Forest Ltd. |
Dehradun |
|
16 |
Agriotek India Ltd. |
Delhi |
|
17 |
Agro Links (india) ltd. |
Mumbai |
|
18 |
Agrogold Plantations & Resorts Ltd. |
New Delhi |
|
19 |
Ahura Mazda Dairy Farm |
Mumbai |
|
20 |
Aim Plantation (India) Ltd. |
Chandigarh |
|
21 |
Ajwa Agro Farms Private Ltd. |
Hyderabad |
|
22 |
Akansha Agro Tech Ltd. |
Rae Bareli |
|
23 |
Akashjyoti Forests India Ltd. |
Patiala |
|
24 |
Akhand Bharat Agro Ltd. |
Delhi |
|
25 |
Ak-Lovya Plantations Pvt. Ltd. |
Orissa |
|
26 |
Alakhnanda Agrotech Ltd. |
New Delhi |
|
27 |
Alaknanda Plantations Ltd. |
Dehradun |
|
28 |
Alfavision Orchards & Plantations Ltd. |
Indore |
|
29 |
Alfavision Plantations Ltd. |
Indore |
|
30 |
Al-Hilal Orchards Ltd. |
Mhow |
|
31 |
Allahabad Agro Tech Ltd. |
Allahabad |
|
32 |
Alpine Agro Industry Ltd. |
Nainital |
|
33 |
Amar Jyoti Plantations Ltd. |
Bihar |
|
34 |
Amrutleela Agro Forestry Ltd. |
Mumbai |
|
35 |
Anantha Madhava Agrotec Farms Ltd. |
Vishakapatnam, A.P. |
|
36 |
Anjali Orchard India Ltd. |
Lucknow |
|
37 |
Ankur Forest And Project Development India Ltd. |
Chandigarh |
|
38 |
Anmol Plantations Ltd. |
Surguja |
|
39 |
Araya Plantations & Farm Developers Ltd. |
Lucknow |
|
40 |
Aril Agro Forestry ltd. |
Jabalpur |
|
41 |
Arrow Biotech International Ltd. |
Mumbai |
|
42 |
Ashoka Teak Vanams Pvt Ltd |
Hyderabad |
|
43 |
Ashutosh Plantations (India) Ltd. |
Jabalpur |
|
44 |
Ashwani Plantation Ltd. |
Bihar |
|
45 |
Asian Plantations Ltd. |
Chandigarh |
|
46 |
Asra Tek Plantations & Resorts Ltd. |
Lucknow |
|
47 |
Assured Agro Park Ltd. |
New Delhi |
|
48 |
Aswathi Rubber Plantations (Mumbai) Pvt. Ltd. |
Mumbai |
|
49 |
Auroshree Agro Industries Ltd. |
Orissa |
|
50 |
Avi Plantation And Floriculture Ltd. |
Faridabad |
|
51 |
Avs Plantations Ltd. |
New Delhi |
|
52 |
Ayaam Agro Tech Ltd. |
Dehradun |
|
53 |
Baba Forests (I) Ltd |
Lucknow |
|
54 |
Bacon Green Hindustan Agro Limited |
Kanpur |
|
55 |
Badrika Plantations Ltd. |
Bihar |
|
56 |
Balakundri Agro Plantations Ltd |
Belgaum |
|
57 |
Ballarshah Teak Plantations (P) Ltd |
Hyderabad |
|
58 |
Banaraksha Green Plantations & Resorts Ltd. |
Kapurthala |
|
59 |
Banashri Teak & Plantations Pvt Ltd |
Hubli |
|
60 |
Barsha Agri Tech India Ltd. |
Satna |
|
61 |
Basil Agro Farms Ltd. |
New Delhi |
|
62 |
BBN Forest Ltd. |
Chandigarh |
|
63 |
Beauty Farms & Resorts Pvt Ltd |
Chennai |
|
64 |
Beauty Gardens & Resorts Pvt Ltd |
Chennai |
|
65 |
Beauty Green Farms Pvt Ltd |
Chennai |
|
66 |
Beauty Paradise Resorts Pvt Ltd |
Chennai |
|
67 |
Bhagamandal Plantation Ltd |
Ernakulam |
|
68 |
Bhagya Agro Farms Pvt Ltd |
Arthavedu, Prakasam Dt, A.P. |
|
69 |
Bhakti Trees Plantation Pvt. Ltd. |
Rajkot |
|
70 |
Bharat Agriculture And Forest Development Ltd. |
Gaziabad |
|
71 |
Bhargavarama Agro Plantation PVt Ltd |
Lingamparthy, East Godavari Dt., A.P. |
|
72 |
Bhaskar Plantation Ltd. |
Bihar |
|
73 |
Bhavani Forests India Ltd. |
Jammu |
|
74 |
Bhu Bhairav Agrotech Ltd. |
Mumbai |
|
75 |
Bikash India Agro Estate Ltd. |
Orissa |
|
76 |
Bliss Agro (I) Ltd. |
Hoshiarpur. |
|
77 |
Bliss Plantations & Hill Resorts Pvt Ltd |
Chennai |
|
78 |
Bluemonde Agro-Forestry Ltd. |
Mumbai |
|
79 |
Bon Plantations & Exports Ltd |
Cochin |
|
80 |
Botanist Biotech Projects Ltd. |
West Bengal |
|
81 |
Brammaputhra Plantations Pvt Ltd |
Cochin |
|
82 |
Bravim Farms Ltd |
Ambala |
|
83 |
Bright Forest Ltd. |
Delhi |
|
84 |
Brilliant Agro Farms Pvt Ltd |
Hyderabad |
|
85 |
Brssha Plantations Ltd |
New Delhi |
|
86 |
BSI Group |
Bhopal |
|
87 |
Burman Plantations Ltd. |
Mathura |
|
88 |
Canon Orchards Ltd. |
Bhopal |
|
89 |
Capital Forestry Ltd. |
Delhi |
|
90 |
Career Agriculture Finance And Plantation Ltd. |
Badmer |
|
91 |
Casion Agro Products And Plantations Ltd. |
New Delhi |
|
92 |
Cee Kay Agro Private Ltd. |
Dehradun |
|
93 |
Chambal Forest (India) Ltd. |
Neemuch |
|
94 |
Chamunda Forests Ltd. |
Mumbai |
|
95 |
Chandigarh Forests Ltd |
Panchkula |
|
96 |
Charbhujanath Cement Company Ltd |
Ladnun |
|
97 |
Charmwood Plantations Pvt. Ltd. |
Bihar |
|
98 |
Chhatrasal Farms & Plantations Ltd. |
Chhatrapur |
|
99 |
Citigold Agro India Ltd. |
Delhi |
|
100 |
City Agrisilviculture & Housing Dev (India) Ltd. |
Katni |
|
101 |
Cliffwood Agro Plantations Ltd |
Chennai |
|
102 |
Coastal Plantations & Farms Pvt Ltd |
Kochi |
|
103 |
Colourful Cultivators & Irrigations Ltd. |
Jalgaon |
|
104 |
Coral Green Fields Ltd |
Delhi |
|
105 |
Crystal Biotech Industries Ltd. |
Nainital |
|
106 |
Dandhabgarh Agro Froestry Ltd. |
Shahdol |
|
107 |
Danvanti Agro Forest Ltd. |
Kaithal |
|
108 |
Dbr Agro Tech India Ltd. |
New Delhi |
|
109 |
Deep Sangeet Plantation Ltd. |
Bhilai |
|
110 |
Deepshikha Orchard & Farms Ltd. |
Kushinagar |
|
111 |
Deepti Agro Farms Pvt Ltd |
Visakhapatnam |
|
112 |
Dhan Forest (India) Ltd. |
Thane |
|
113 |
Dhanbad Plantations Pvt. Ltd. |
Bihar |
|
114 |
Dhanvarsha Forests (India) Ltd. |
Chandigarh |
|
115 |
Diamond Tree Teak Plantation (Div. Of Rock Resorts & Hotels Ltd.) |
Bharuch |
|
116 |
Dip Shikha Plantation Ltd. |
Surat |
|
117 |
Divyabhumi Agro (I) Ltd. |
Chandigarh |
|
118 |
DNS Agrotech Ltd. |
Delhi |
|
119 |
DSJ Agrotech Ltd |
Bangalore |
|
120 |
Durga Agro Estate Plantations Ltd. |
Orissa |
|
121 |
Dwaper Agrotech Ltd. |
Ghaziabad |
|
122 |
Economic Brothers Farms Ltd |
Hyderabad |
|
123 |
Eknaath Plantations Pvt Ltd |
Chennai. Tamilnadu |
|
124 |
Elegant Plantation Pvt Ltd |
Trichur |
|
125 |
Elite Forest Ltd. |
Delhi |
|
126 |
Endowment Agro Projects (I) Ltd |
Chandigarh |
|
127 |
Endowment Forests (India) Ltd. |
Chandigarh |
|
128 |
Endowment Plantations Ltd. |
Chandigarh |
|
129 |
Esskajay Plantations Ltd. |
West Bengal |
|
130 |
Eternal Agro Ltd. |
Mumbai |
|
131 |
Euclip Forestry (I) Ltd. |
Gorakhpur |
|
132 |
Evergreen Forest Ltd. |
New Delhi |
|
133 |
Fairdeal Forests Ltd. |
New Delhi |
|
134 |
Fairdeal Thrust Eco Ltd. |
New Delhi |
|
135 |
Fairgreen Agro and Allied Services P Ltd |
Chennai |
|
136 |
Flawless Plantations Ltd. |
Varanasi |
|
137 |
Flotech (India) Pvt Ltd |
Chennai , Tamilnadu |
|
138 |
Folksy Plantations & Resorts Ltd. |
Noida, UP |
|
139 |
Fortune Harvest Ltd.. |
Bhayander |
|
140 |
Fresh Plantation (India) Ltd |
Lucknow |
|
141 |
G S L Agro Plantation Ltd. |
Lucknow |
|
142 |
Gaekwad Plantations Ltd. |
Vadodara |
|
143 |
Galaxy Forest India Ltd. |
Varanasi |
|
144 |
Galaxy Teak Plantations Pvt Ltd |
Hyderabad |
|
145 |
Ganga Cavery Agro Forestry Ltd. |
Delhi |
|
146 |
Gangotri Green Valley Ltd |
Delhi |
|
147 |
Gaurav Agrigenetics Ltd |
Kanpur |
|
148 |
Gaurav Plantation Pvt. Ltd. |
Surat |
|
149 |
Glitter Gold Plantations Ltd. |
Delhi |
|
150 |
Global Agro Farms ( India) Ltd |
Secunderabad |
|
151 |
Global Forests (India) Ltd. |
Mohali |
|
152 |
Gold Line Green India Finsec Ltd. |
Gwalior |
|
153 |
Gold Waves Forest Ltd. |
Chandigarh |
|
154 |
Goldage Farms Ltd. |
Chandigarh |
|
155 |
Goldage Plantations & Marine (I) Ltd. |
Mumbai |
|
156 |
Golden Glade Plantations Pvt Ltd |
Hubli |
|
157 |
Golden Green Forests & Investments (I) Ltd. |
Bikaner |
|
158 |
Golden Jublee Rajasthan Agro Plantations Ltd. |
Bhilwara |
|
159 |
Goldenland Plantations Ltd. |
Delhi |
|
160 |
Goldstar Teak Forest (India) Ltd. |
New Delhi |
|
161 |
Goldteak Groves Ltd |
Hyderabad |
|
162 |
Gondwana Farms & Forests ltd. |
Jabalpur |
|
163 |
Gondwana Finance (india) ltd. |
Jabalpur |
|
164 |
Grace Agro Estates Ltd. |
Chandigarh |
|
165 |
Green Agro Products Ltd. |
Mumbai |
|
166 |
Green City Plantations Pvt ltd |
Warangal |
|
167 |
Green Coolex Plantation Pvt Ltd |
Vijayawada, Andhra Pradesh |
|
168 |
Green Country Plantations Ltd |
Chennai |
|
169 |
Green Desert India Ltd. |
New Delhi |
|
170 |
Green Earth Farms & Estates Pvt Ltd |
Chennai |
|
171 |
Green Earth Orchards India Ltd |
Pondicherry |
|
172 |
Green Endowment Plantations (I) Ltd. |
Chandigarh |
|
173 |
Green Estates (India) Ltd. |
Orissa |
|
174 |
Green Fringer Forest & Orchards Pvt. Ltd. |
Ujjain |
|
175 |
Green Galaxy Plantation Ltd. |
Bihar |
|
176 |
Green Garden Promoters Ltd. |
Orissa |
|
177 |
Green Global (India) Ltd |
New Delhi |
|
178 |
Green Glory Pvt Ltd |
Raichur |
|
179 |
Green Pearls |
Delhi |
|
180 |
Green Share Agro Farm (India) Pvt Ltd |
Kochi |
|
181 |
Green Time Agro Tech Pvt. Ltd. |
Guna |
|
182 |
Green Villa Commercial Agro India Ltd. |
Vyara |
|
183 |
Green Vindraban Farms Ltd. |
Hoshiarpur |
|
184 |
Green World Farm & Forestry Pvt. Ltd. |
Sagar |
|
185 |
Greenedge Plantations Ltd. |
Orissa |
|
186 |
Greenpark Gardens Pvt Ltd |
Chennai |
|
187 |
Greenways Projects Ltd. |
New Delhi |
|
188 |
Greenworld Resorts Ltd |
New Delhi |
|
189 |
Growgreen Forest (India) Ltd. |
Chandigarh (U.T) |
|
190 |
Growwell Plantations India Ltd |
Gorakhpur |
|
191 |
Gsr Agro Resorts Ltd. |
New Delhi |
|
192 |
Gujarat Forestry India Ltd |
Gorakhpur |
|
193 |
H. V. Forests (India) Ltd. |
Patiala |
|
194 |
H.P. Tillers Tracts & Tourism Ltd. |
Shimla |
|
195 |
Hakikat Farm Lands Ltd. |
Muzaffar Nagar |
|
196 |
Harbansram Tree Magnum Resorts (I) Ltd. |
Gorakhpur |
|
197 |
Haritha Plantations Ltd |
Cochin - 31 |
|
198 |
Haritima Agro Development & Resort Ltd. |
West Bengal |
|
199 |
Harit-Kranti Agro Forestry Ltd. |
Bhiwandi |
|
200 |
Haritma Agrotech Ltd |
Lucknow |
|
201 |
Hariyali Plantations (I) Ltd. |
Gorakhpur |
|
202 |
Harkota Plantations Ltd. |
Kathgodam, Nainital |
|
203 |
HBN Agro Tech Ltd. |
New Delhi |
|
204 |
Helios Plantation & Developers Ltd. |
Bihar |
|
205 |
Help (India) Plantation & Development |
Delhi |
|
206 |
Highland Teak Plantations Pvt. Ltd. |
Assam |
|
207 |
Him Farms Ltd. |
Chandigarh |
|
208 |
Him Forests Limited |
Chandigarh |
|
209 |
Himachal Harvest Farms Ltd. |
Delhi |
|
210 |
Himachal Paryatan Avam Krishi Vikas Ltd. |
Simla |
|
211 |
Hind Forest India Ltd. |
Chandigarh |
|
212 |
Hindustan Sunrise Agro Ltd. |
Indore |
|
213 |
Hindustan Forestry And Agro Development Ltd. |
New Delhi |
|
214 |
Hope India Forests Ltd. |
Jalandhar |
|
215 |
Imperial Forestry Corpn. Ltd. |
Delhi |
|
216 |
Impulse Forestry India Ltd. |
Delhi |
|
217 |
Incan Greens |
Lucknow |
|
218 |
Indica Greenshield & Resorts Ltd |
New Delhi |
|
219 |
Indus Spices And Herbs Ltd. |
Delhi |
|
220 |
Indus Valley Estates & Farms Ltd. |
Chandigarh |
|
221 |
Jai Mata Di Agro Plantations Ltd. |
Chandigarh |
|
222 |
Janasowbhagya Sheep Farms Pvt Ltd |
Andhra Pradesh |
|
223 |
Jassowal Forests & Investments Ltd. |
Hoshiarpur |
|
224 |
JBR Forestry Ltd. |
New Delhi |
|
225 |
Jeevanjyoti Plantations Ltd. |
Jalandhar |
|
226 |
Jehlum Agro Forests Ltd. |
Srinagar |
|
227 |
Jewel Plantations Ltd. |
Mumbai |
|
228 |
Jhaveri High-tech Agro Pvt. Ltd. |
Bharuch |
|
229 |
Jiban Bikash Plantations Ltd. |
Orissa |
|
230 |
JSM Plantations & Dairy Farming Ltd. |
Farrukhabad |
|
231 |
Kalinga Land Development Ltd. |
Chandigarh |
|
232 |
Kalp Varksha Plantation Ltd. |
Delhi |
|
233 |
Kalrayan Teak Plantations Pvt Ltd |
Pondicherry |
|
234 |
Kanak Bhumi Forests Ltd. |
Chandigarh |
|
235 |
Kangaroo Plantations P Ltd |
Somajiguda, Hyderabad |
|
236 |
Kanuganti Teak Plantation Pvt Ltd |
Nizamabad Dt, AP |
|
237 |
Karambhumi Forests (India) Ltd. |
Delhi |
|
238 |
Kasturchand Raka Plantations Ltd. |
Bhusawal |
|
239 |
Katyayani Agrotech Ltd. |
Damoh |
|
240 |
KBR Forest Ltd. |
New Delhi |
|
241 |
KDK Finvest |
New Delhi |
|
242 |
KDK Agro Pvt Ltd |
New Delhi |
|
243 |
Kiran Krishna Agro Tech Ltd |
Hyderabad |
|
244 |
Kirti Agrocom Ltd. |
Bihar |
|
245 |
Kishlay Agro & Plantation Ltd. |
Bihar |
|
246 |
Kislay Plantation Ltd. |
New Delhi |
|
247 |
Konkan Adventure Pvt. Ltd. |
Mumbai |
|
248 |
Konkan Fruit Products Ltd. |
Mumbai |
|
249 |
Kridyoga Agro Projects & Invest Pvt. Ltd. |
Bhopal |
|
250 |
Kudrat Agro Tech Limited |
Kanpur |
|
251 |
Kumar Ganga Green Forms Ltd. |
Basti |
|
252 |
Lakshmi Nilaya Agro Farms & Exports Pvt Ltd |
Tirupati |
|
253 |
Lalima Agro & Farm Developers Ltd |
Gorakhpur |
|
254 |
Lamvrll Plantation Ltd. |
New Delhi |
|
255 |
Life Guard Plantations Ltd |
MG Road, Tunkur |
|
256 |
Light Agro Farms Pvt Ltd |
Vishakapatnam |
|
257 |
Lokpriya Horticulture & Plantations Ltd. |
Bihar |
|
258 |
Lyra Agritech Ltd. |
Delhi |
|
259 |
M.K.B. Agro Pvt. Ltd. |
Mumbai |
|
260 |
Mabel Farms pvt Ltd |
Chennai |
|
261 |
Macre Entersec Ltd. |
Bihar |
|
262 |
Madhuban Green Forests Ltd. |
Ludhiana |
|
263 |
Mahabhairav Plantation And Finance Ltd. |
Lucknow |
|
264 |
Mahakaushal Agrotech Ltd. |
Bhopal |
|
265 |
Mahakaushal Plantation Ltd. |
Katni |
|
266 |
Mahamaham Teak Plantations Pvt Ltd |
Kumbakonam, Tamilnadu |
|
267 |
Mahamaya Plantation Pvt. Ltd. |
Sarguja |
|
268 |
Mahanadi Plantations Ltd. |
Orissa |
|
269 |
Maharashtra Agritech Ltd. |
Mumbai |
|
270 |
Maharishi Green Forest Ltd. |
Jabalpur |
|
271 |
Mahismathi Agro Forestry Pvt Ltd |
Bangalore |
|
272 |
Malayalam Television Corpn |
Palarivattom, Cochin |
|
273 |
Manavta Forms & Forest (P) Ltd |
Indore |
|
274 |
Manjushree Teak Plantations & Invt Ltd |
Karnataka |
|
275 |
Mansarovar Plantations (India) Ltd. |
New Delhi |
|
276 |
Markanda Forest India Ltd. |
Punjab |
|
277 |
Maruti Greeneries Ltd. |
Orissa |
|
278 |
Maruti Krishi Udyog (I) Ltd |
Bhiwapur |
|
279 |
Master Green Forests Ltd. |
Kapurthala |
|
280 |
Maxworth Orchards (I) Ltd |
Chennai |
|
281 |
Mega Agro Tissue Ltd. |
Bihar |
|
282 |
Mehna Plantations Ltd |
Mangalore, Karnataka |
|
283 |
Meridian Economy (India) Ltd. |
Bihar |
|
284 |
Merry Beach Farms Pvt Ltd |
Chennai |
|
285 |
Meshram Brother Plantations P Ltd / Matrubhoomi Plantations Ltd |
Amaravati |
|
286 |
Milkyway Farms Ltd |
Hyderabad |
|
287 |
Miracle Farms Ltd |
Bangalore |
|
288 |
Monarch Orchards Ltd |
Hyderabad |
|
289 |
Moolchand Orchards Ltd |
Chennai |
|
290 |
Morni Forests India Ltd. |
Chandigarh |
|
291 |
Mother Earth Plantations Pvt Ltd |
Chennai |
|
292 |
Motherland Agro Developers India Ltd. |
Lucknow |
|
293 |
Moulik Agritech Ltd. |
Lucknow |
|
294 |
Moulik Harvest Pvt. Ltd. |
Mumbai |
|
295 |
Mrignayani Plantations Ltd. |
Bhopal |
|
296 |
Multi Line Farms And Projects Ltd |
Ludhiana |
|
297 |
Multibhumi Projects And Development Ltd. |
Ambala |
|
298 |
Mvr Real Estate Agrotech Ltd. |
Jabalpur |
|
299 |
Naturoworth & Medico Plants Ltd. |
New Delhi |
|
300 |
Navraj Plantations & Livestock Ltd. |
Kanpur |
|
301 |
Neelachal Plantations Pvt Ltd |
Tilakwadi, Belgaum |
|
302 |
Neelgiri Forests Ltd. |
Panchkula |
|
303 |
New India Horticulture And Agro Limited |
Sonebhadra |
|
304 |
New-Ways Agriculture Ltd. |
New Delhi |
|
305 |
Nexus Farms Ltd. |
Lucknow |
|
306 |
Nihal Agro Forestry Ltd. |
Jabalpur |
|
307 |
Nisarga Forest (I) Ltd. |
Thane |
|
308 |
NSR Plantations (India) Ltd. |
New Delhi |
|
309 |
Oak Gardens Ltd |
Bangalore |
|
310 |
Oasis Plantation Ltd. |
Chandigarh |
|
311 |
Ohm Hitech Farms India Ltd. |
Sonbhadra |
|
312 |
Okara Agro Industries Ltd. |
New Delhi |
|
313 |
Okara Leasing & Investment Ltd. |
New Delhi |
|
314 |
Onkarbhumi Forests (I) Ltd |
Chandigarh |
|
315 |
Oriental Green Environment Ltd. |
New Delhi |
|
316 |
P G Fortune Agritech Ltd |
Bhimavaram, A.P. |
|
317 |
Pace Forest India Ltd. |
Gorakhpur |
|
318 |
Pachamala Farms & Estates P Ltd |
Kochi |
|
319 |
Pallavi Forestry Ltd. |
Lucknow |
|
320 |
Pan India Forest & Land Dev. Ltd. |
Ahmedabad |
|
321 |
Panacea Forest India Ltd. |
New Delhi |
|
322 |
Panchsheel Agro Forests Ltd. |
Chandigarh |
|
323 |
Pappu Green Fields P Ltd |
Chennai |
|
324 |
Paragmount Forests (I) Ltd. |
Chandigarh |
|
325 |
Parakeet Green Forests Ltd. |
Chandigarh |
|
326 |
Paramount Forest (I) Ltd. |
Chandigarh |
|
327 |
Parasnath Plantation & Resorts (I) Ltd |
Mumbai |
|
328 |
Parvarish Plantations Ltd. |
Haldwani |
|
329 |
Pasudhan Agrotec Ltd. |
Fatehpur |
|
330 |
Penacia Plantation Ltd. |
West Bengal |
|
331 |
Pepkar Forests India Ltd. |
Dehradun |
|
332 |
Perfect Greenland Agro Developers India Ltd. |
Lucknow |
|
333 |
Perutek Services Ltd |
New Delhi |
|
334 |
Phenomenal Plantations Ltd. |
Mumbai |
|
335 |
Pine Plantations India Ltd. |
Chandigarh |
|
336 |
Plaza Plantations Ltd. |
Boisar |
|
337 |
Plusline Green Forest & Inv. Ltd. |
Gwalior |
|
338 |
PNG Agro Finvest Ltd. |
Delhi |
|
339 |
PPL Pink Harvest Ltd. |
New Delhi |
|
340 |
Pradhan Agrotech Ltd. |
New Delhi |
|
341 |
Prakruthi Creative Estates P Ltd |
Bangalore |
|
342 |
Prasanna Plantations Ltd |
Hyderabad |
|
343 |
Prayag Agro Forestry (I) Ltd. |
Ludhiana |
|
344 |
Prestige Forest India Ltd. |
Lucknow |
|
345 |
Prime Green Forests Ltd. |
Hoshiarpur |
|
346 |
Purva Harvest Pvt. Ltd. |
Mumbai |
|
347 |
Purvanchal Plantations Indai Ltd. |
Gorakhpur |
|
348 |
Pushpak Forests (India) Ltd. |
Chandigarh |
|
349 |
PVS Forestry Ltd. |
Gaziabad |
|
350 |
R K Farms & Orchids Pvt Ltd |
Hyderabad |
|
351 |
Radium Plantations & Constructions Pvt Ltd |
Hubli |
|
352 |
Rainbow Perennial Krishi Ltd. |
Mumbai |
|
353 |
Raj Shree Agricultural Pvt. Ltd. |
New Delhi |
|
354 |
Rajmundra Agro-Tech (I) Ltd. |
Mumbai |
|
355 |
Rajyog Forests (India) Ltd. |
Solapur |
|
356 |
Raksha Plantations Pvt Ltd |
Secunderabad |
|
357 |
Raman Plantations Ltd. |
New Delhi |
|
358 |
Ranakunj Agro Forestry (I) Ltd. |
Ludhiana |
|
359 |
Rapti Agro Industries Ltd. |
Lucknow |
|
360 |
Rare Earth Agrotech India Ltd. |
Lucknow |
|
361 |
Rastogi Plantations Ltd. |
Bihar |
|
362 |
Real Value Agro Estates Ltd. |
Chandigarh |
|
363 |
Reco Plantations Ltd |
New Delhi |
|
364 |
Rex Plantation Ltd |
Patna |
|
365 |
Rhodanthe Agro Ltd |
Chennai |
|
366 |
Rich Groves & Agrotech Pvt Ltd |
Vishakapatnam |
|
367 |
Richland India Plantations Ltd. |
Mumbai |
|
368 |
Richwood Estates P Ltd |
Hyderabad |
|
369 |
Ridah Farms Pvt Ltd |
Hyderabad |
|
370 |
Rim Zhim Agro Forests Ltd. |
Chandigarh |
|
371 |
Rio Plantations Pvt Ltd |
Chennai |
|
372 |
RK Satyadarshi Plantations India Ltd. |
Jalandhar |
|
373 |
Rosal Forest (I) Ltd. |
Chandigarh |
|
374 |
Roshan Agro Ltd. |
Raigadm |
|
375 |
Royal Garden Teak Plantations Ltd |
Chennai |
|
376 |
Sabuja Saurava Plantations (India) Ltd. |
Orissa |
|
377 |
Sagar Forests India Ltd. |
Chandigarh |
|
378 |
Sagar Green Gold Plantations Group Pvt. Ltd. |
Sagar |
|
379 |
Sagaun Plantations Ltd. |
Gorakhpur |
|
380 |
Sahayak Forest (India) Ltd. |
Delhi |
|
381 |
Sahyog Greenland Plantations Ltd. |
New Delhi |
|
382 |
Sai Cultivators (P) Ltd. |
Kanpur |
|
383 |
Sai Plantation & Land Development (I) Ltd. |
Chandigarh |
|
384 |
Sai Vana Shakti Plantations & Orchids Pvt Ltd |
Secunderabad |
|
385 |
Samagra Agro Tech. Ltd. |
Hamirpur |
|
386 |
Samarpan Agro & Livestock Ltd. |
Lucknow |
|
387 |
Samarpan Agro Plantations Ltd. |
Lucknow |
|
388 |
Sampoorna Plantations India Ltd. |
Chandigarh |
|
389 |
Samridhi Green Forest Ltd. |
New Delhi |
|
390 |
Sandal Wood India (P) Ltd. |
New Delhi |
|
391 |
Sangam Forest (I) Ltd. |
Chandigarh |
|
392 |
Sanklecha Agro Tech (Pvt) Ltd. |
Pali-Marwar |
|
393 |
Sanskardhani Agrovet Pharma Ltd. |
Jabalpur |
|
394 |
Santhimadom Plantations & Agro Products Ltd |
Ernakulam Dt |
|
395 |
Sarvodaya Plantations Ltd. |
Katni |
|
396 |
Sarvotam Forest Ltd. |
Ludhiana |
|
397 |
Sarvottam Plantations Pvt. Ltd. |
Bihar |
|
398 |
Satpura Hire Purchase And Plantations Ltd. |
Jabalpur |
|
399 |
Satpura Green Forest Ltd. |
Itarsi |
|
400 |
Satpura Plantations Ltd. |
Bilaspur |
|
401 |
Sayunkta Bharati Gramin Plantations Ltd. |
Kheri |
|
402 |
Seagate Forests Ltd. |
Jalandhar |
|
403 |
Selection Housing & Agro Plantation Pvt. Ltd. |
Bihar |
|
404 |
Selva Teak Plantations Pvt Ltd |
Aruppukottai, Kamarajar Dt |
|
405 |
Sepl Motel & Resorts Ltd. |
New Delhi |
|
406 |
Seth Dhanraj Agro India Ltd. |
New Delhi |
|
407 |
Sevars Agro Forestry Ltd. |
Bhopal |
|
408 |
Shailson Plantations Ltd. |
Delhi |
|
409 |
Shane Avadh Agro India Ltd. |
Lucknow |
|
410 |
Shilpa Plantations Pvt. Ltd. |
Chhindwara |
|
411 |
Shivalik Agrarians And Orchards Ltd. |
Solan |
|
412 |
Shivam Plantations Ltd. |
Bihar |
|
413 |
Shivram Pur Orchard & Plantation Ltd. |
Lucknow |
|
414 |
Shree Shokhaji Agro Plantation Ltd. |
Bihar |
|
415 |
Shrishrimal Plantation Ltd. |
Raipur |
|
416 |
Sidrah Plantation & Marketing Ltd. |
Allahabad |
|
417 |
Sihora Agro Pvt. Ltd. |
Jabalpur |
|
418 |
Silverline Agro Industries Ltd |
Cochin, Kerala |
|
419 |
Simbak Agro-Plantations (I) Ltd |
Thane |
|
420 |
Simhapuri Sheep Farms Pvt ltd |
Vijayawada, A.P. |
|
421 |
Sitka Agro Tech India Ltd |
Hyderabad |
|
422 |
SJM Agro Ltd. |
Delhi |
|
423 |
Skimex Properties & Investment Pvt. Ltd. |
Mumbai |
|
424 |
Skyhigh Perfect Techagro Ltd. |
Lucknow |
|
425 |
Smriti Plantation & Farm Dev. Ltd. |
Ambikapur |
|
426 |
Sneha Plantations Ltd |
Proddatur |
|
427 |
Sonanchal Plantations (P) Ltd. |
Sidhi |
|
428 |
Sonbhadra Agro Plantations Ltd. |
Bilaspur |
|
429 |
Soubhagya India Vegetation & Plantation Ltd |
Lucknow |
|
430 |
Southern Horticulture & Rubber Plantations Ltd. |
Mumbai |
|
431 |
Southern Cashew Plantations Pvt Ltd |
Chennai |
|
432 |
Southern Green Fields |
Bangalore |
|
433 |
Speed Park Plantations India P Ltd |
Karnataka |
|
434 |
Sphere Agrotech Ltd.(Formerly DSJ Agrotech Ltd.) |
Mumbai |
|
435 |
Square Agro Forestry (India) Ltd. |
Rewa |
|
436 |
Sree Agro Industries Ltd. |
West Bengal |
|
437 |
Sree Leelasri Agro Farms & Plan. Pvt Ltd |
Kakinada, AP |
|
438 |
Sri Dhatri Agro Farms Ltd |
Godavarikhani |
|
439 |
Sri Kamadhenu Green Forest Ltd |
Mysore - 87 |
|
440 |
Sri Raksha Plantations Pvt Ltd |
Bangalore |
|
441 |
Sri Sai Sadhana Plantation Pvt Ltd |
Hyderabad |
|
442 |
SS Krishi Vikas Ltd. |
Delhi |
|
443 |
Star India Farms and Plantations Pvt Ltd |
Hyderabad |
|
444 |
Starplus Forest Development Ltd. |
Aligarh |
|
445 |
Startek Plantations & Resorts Ltd |
New Delhi |
|
446 |
Sugandha Green Forests Ltd. |
Bhopal |
|
447 |
Suman Plantations Pvt Ltd |
Secunderbad |
|
448 |
Sunbeam Forest Ltd. |
Kaithal |
|
449 |
Sundara Sai Plantations P Ltd |
Tadepalligudem |
|
450 |
Suphala Plantations India Ltd |
Cochin |
|
451 |
Supreme Forests India Ltd |
Hyderabad |
|
452 |
Suraksha Farms Ltd |
Chennai |
|
453 |
Surbhi Forests (I) Ltd |
Chandigarh |
|
454 |
Surya Nelly Plantations Pvt Ltd |
Kochi - 18 |
|
455 |
Suvarna Plantations & Estates Pvt Ltd |
Vishakapatnam, AP |
|
456 |
SVK Agro Green Fields & Estate Ltd. |
New Delhi |
|
457 |
Swadeshi Plantations Ltd. |
Datia |
|
458 |
Swarn Bharat Forest Ltd. |
Chandigarh |
|
459 |
Swarnbhumi Forest (India) Ltd. |
Chandigarh |
|
460 |
Symphony Farm & Forest Ltd. |
Indore |
|
461 |
Taparia Plantations Pvt Ltd |
Hyderabad |
|
462 |
Teak Land Forest India Ltd. |
Mau |
|
463 |
Teak Talk Plantation Co. Ltd. |
West Bengal |
|
464 |
Teem Orchard (I) Ltd. |
Lucknow |
|
465 |
Tenera Plantations & Research Centre Ltd |
Thrissur |
|
466 |
Thar India Forests Ltd. |
Bikaner |
|
467 |
Three Star Lines Plantations & Resorts India Ltd. |
Fatehpur |
|
468 |
Timberworld Resorts & Plantations India Ltd. |
New Delhi |
|
469 |
Time Forests India Ltd. |
Chandigarh |
|
470 |
Times Orchid India Ltd. |
Delhi |
|
471 |
Tohfa Farmings Ltd. |
Bihar |
|
472 |
Touchwood Agrotech Pvt Ltd |
Chennai |
|
473 |
Trans Oceanic Agrotech Ltd. |
Orissa |
|
474 |
TRI Golden Plantations & Resorts Ltd |
New Delhi |
|
475 |
Trikone Orchards Ltd. |
Lucknow |
|
476 |
Trimurti Forestry Ltd. |
Delhi |
|
477 |
Tropical Landscapes Pvt. Ltd. |
Mumbai |
|
478 |
Tulip Agromed Ltd. |
West Bengal |
|
479 |
Twinkle Plantations Pvt Ltd. |
Mumbai |
|
480 |
United Agrogrowth & Resorts Ltd. |
Jaipur |
|
481 |
United Agrotech (India) Limited |
Chandigarh (UT) |
|
482 |
UP Forest Plantations Ltd. |
Gorakhpur |
|
483 |
Usha Kiran Teak and Sandle Farm Pvt Ltd |
Ongole, AP |
|
484 |
Value Added Plants (I) Ltd. |
New Delhi |
|
485 |
Vanalakshmi Plantations Pvt Ltd |
Nellore Dt., A.P. |
|
486 |
Vananchal Floriculture India Ltd. |
Lucknow |
|
487 |
Vanlaxmi Agro Developers (I) Ltd. |
Mumbai |
|
488 |
Varindhaban Forests Ltd. |
Hoshiarpur |
|
489 |
Vartika Agro Industries (India) Ltd. |
Gorakhpur |
|
490 |
Varuni Plantation Ltd |
Shahdol |
|
491 |
Vasudhaiv Plantations & Liestocks Ltd. |
Gorakhpur |
|
492 |
Vasundhara Farms & Plantations Pvt. Ltd. |
Bhopal |
|
493 |
Vasundhara Forests Ltd. |
Chandigarh |
|
494 |
Vasundhara Plantations India Limited |
Gorakhpur |
|
495 |
Vasundhra Marin Products Ltd |
Gorakhpur |
|
496 |
Vats Integrated Plantations Co. Ltd. |
Delhi |
|
497 |
Vayuputra Plantations Ltd |
Vishakapatnam, AP |
|
498 |
Veerbharat Farms And Plantations India Ltd. |
Jammu & Kashmir |
|
499 |
Veerbharat Forests (India) Ltd |
Chandigarh |
|
500 |
Veerbhumi Forest (I) Ltd. |
Chandigarh |
|
501 |
Venus Biotech Ltd. |
Nasik Road |
|
502 |
Venus Greeneries Ltd. |
Bihar |
|
503 |
Versatile Plantations Ltd. |
Noida |
|
504 |
Vidhya Sagar Farms And Plantation Ltd. |
Guna |
|
505 |
Vijayalaxmi Plantations Pvt ltd |
Hubli |
|
506 |
Vinay Sheth / Jayraj Sheth |
Valsad |
|
507 |
Vipra Farms (India) Ltd. |
Barkatpura, Hyderabad |
|
508 |
Vishwas Teak & Plantations (India) Ltd |
Dharwad |
|
509 |
Viswajit Farm Company Pvt Ltd |
Vijayawada |
|
510 |
Wealth Agro Plantation India Ltd. |
Ahmedabad |
|
511 |
Wellgrow Plantations Ltd. |
Kanpur |
|
512 |
Wheels Plantations Ltd |
Panchkula |
|
513 |
Woodworth Plantations Ltd. |
Patiala |
|
514 |
World View Teak-Rich Ltd. |
Bharuch |
|
515 |
Wullar Agro Plantations Ltd. |
Anantnag, J&K |
|
516 |
Yaara Plantations Ltd. |
New Delhi |
|
517 |
Yaman Farms & Forestry Ltd. |
Gwalior |
|
518 |
Yanseloon Agrotech (India) Ltd, |
Bhopal |
|
519 |
Yashu Forests (India) Ltd. |
Chandigarh |
|
520 |
Yojna Agro Forestry Ltd. |
U.P. |
|
521 |
Young Farmers |
Chandigarh |
|
522 |
Youth Agro And Housing Dev. Ltd. |
Katni |
|
523 |
Zaffron Forests India Limited |
Anantnag, J&K |
The following existing collective investment entities had made an application for grant of registration under the provisions of the SEBI (Collective Investment Schemes) Regulations, 1999 and their application for grant of registration has been rejected under Regulation 12 of the said Regulations. As such, these entities can not transact the business as collective investment schemes and have been directed to wind up their schemes and make repayment to the investors in terms of Regulation 73 of the said Regulations.
Sr. No. Name of the entity City
1 Arrow Global Agrotech Ltd. Mumbai
2 Govardhan Envirotech Pvt. Ltd. Mumbai
3 Grindlay Forestry (India) Ltd. Amritsar
4 Kuber Planters Ltd. New Delhi
On completion of the winding up and repayment to the investors, existing collective investment schemes are required to file a detailed report titled "Winding up & Repayment Report" so as to reach SEBI within 15 days from the date of completion of payment to the investors. The format of the said report has been sent earlier under Regd. A.D. letter to all existing collective investment entities and is also available on SEBI's website.
Issued in public interest by
SECURITIES AND EXCHANGE BOARD OF INDIA
SEBI on internet:www.sebi.gov.in