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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:

  1. 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.
  2. 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.
  3. 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.
  4. 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