(a) the number of companies which have been identified for their involvement in fraudulent activities during the last three years, company/location-wise; and
(b) the number of directors of the above mentioned companies arrested and the action taken against them?
MINISTER OF STATE FOR LAW AND (SHRI P.P.CHAUDHARY)
JUSTICE AND CORPORATE AFFAIRS
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(a) and (b): The details of companies against which investigation has been ordered identified for their involvement in fraudulent activities during the last three years is at Annexure-A. Four (04) number of directors of the above mentioned companies were arrested.
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Annexure-A
Sl. No. Name of Company
1 Saradha Housing Pvt. Ltd. 28 Bhushan Steel Limited
2 Ambujaatripuri Infra (India) Ltd. +7 29 Singhal Enterprises Pvt. Ltd.
3 Kingfisher Airlines Ltd. 30 Church of South India Trust Association
4 Grand VyapaarPvt. Ltd. +5 31 Winsome Diamonds & Jewellery Limited
5 Msquare Prudent MultitradePvt. Ltd. +10 32 First Leasing Company of India Ltd. (In Liqn)
6 Goldmine Food Products Ltd. +7 33 Alps BPO Services Limited (In Liqn)
7 SamruddhaJeevan Foods Ltd. 34 Micro Technologies (India) Limited (in Liqn)
8 Sai Prasad Foods Ltd. 35 Birla Power Solutions Ltd (in Liqn)
9 Utkarsha Plotters and Multi Agro Solutions India Ltd. 36 IFCI Ltd
10 PGF Ltd. PACL Ltd. 37 Coastal Projects Limited
11 AMB Buildprop Private Limited +5 38 Goldmine Animal Husbandry Pvt. Ltd
12 JeevanSuraksha Trading & Financials Ltd. +5 39 National Spot Exchange Limited (+39)
13 Shailraj Hotels Pvt. Ltd. 40 Ketan Parekh Group of Companies
14 Rank Mercantile Private Ltd. 41 PrayagInfotech Hi-Rise Ltd.
15 Parul Polymers Private Limited 42 Ultra Motors India Private Limited
16 Helios & Matheson Information Technology Ltd. 43 Okara Agro Industries Limited and other group of Companies
17 Chakra Infrastructure Ltd. +7 44 Cartesian Computers Ltd.
18 AarzooAgritech Private Limited +104 45 Parul Polymers Private Limited
19 MPS Greenery Developers Ltd. +7 46 Ablaze Info Solutions Pvt. Ltd
20 Sunair Hotels Limited 47 URO Enclave India Ltd. (UROEIL)
21 Jagat Agro Commodities Pvt. Ltd. 48 GetitInfoservicesPrivate Limited (In Liqn.)
22 PromotechInfratech Ltd. 49 Vigneshwara Developers Private Limited. +17
23 ABC CotspinPvt. Ltd. 50 Safe and Secure online marketing Pvt. Ltd.
24 Century Communication Limited 51 Webwork Trade Links Private Limited and its 04 group companies
25 Narangs International Hotels Pvt. Ltd. 52 Greenraay International Ltd. And its 03 group Companies
26 Bush Foods Overseas Pvt. Ltd. 53 Waris Finance International Ltd. (Presently known as Waris Industries Ltd.) and its 21 group companies
27 MaitriSuvarnasiddhiPvt. Ltd.
54 Wellfare Buildings and Estates Private Limited.
55 Assotech Ltd. (in Liqn). 92 Nava Diganta Capital Services Limited
56 Kingfisher Training and Services Ltd. 93 Nava Diganta Agro Industries Limited
57 Dreamline Manpower Solutions Private Ltd. + 17 cases 94 Totem Infrastructure Limited
58 Mangalam Homes (India) Pvt. Ltd. 95 Heera Gold Exim Limited
59 Suraj Motors Pvt. Ltd. 96 Heera Retail (Hyderabad) Limited
60 Scriptacom BPO Systems (P) Ltd 97 Heera Developers (Hyderabad) Private Limited
61 Micro Leasing and Funding Ltd. 98 Heera Ice Drop Limited
62 D S Kulkarni Developers Ltd. 99 HeeraFoodex Private Limited
63 Religare Enterprises Limited 100 Innovative Studios Private Limited
64 Fortis Healthcare Limited 101 Indigra Exports Limited
65 RadashirJewelry Company Private Limited 102 Oscar Builders Private Limited
66 Rotomac Global Private Limited 103 Pluto Estates Private Limited
67 United India Insurance company Ltd. 104 Damask Estates Private Limited
68 Heera Gold Exim Limited 105 Sai Prasad Properties Limited
69 Kohinoor Diamonds Private Limited 106 D. S. Kulkarni Developers Limited
70 Tycoon Empire International Limited. 107 GKB Hi-Tech Lenses Private Limited
71 Tycoons Mall Retail Private Limited 108 Unity Infra Projects Limited
72 Assure Agrotech Limited 109 Zen Shaving Limited
73 Gold Quest International Limited. 110 Birla Pacific Medspa Limited
74 Sterling Tree Magnum (India) Limited
75 Royal Agro & Diary Limited
76 VJL Dairies LLP
77 NathellaSampathJewellery Private Limited.
78 MakhouseInfratech Private Limited
79 Disc Asset Lead (India) Limited
80 Kerala Chamber of Commerce
81 Gold Quest International Limited.
82 Sterling Tree Magnum (India) Limited
83 Royal Agro & Diary Limited
84 VJL Dairies LLP
85 AvatharJewellery (Thrissur) Private Limited
86 Kunnathukalathil Chitty Fund Private Limited
87 Usha Mutual Benefit Society Limited
88 Usha Martin Telematics Limited
89 Woodland Retails Pvt. Ltd.
90 RTC Properties India Limited
91 AnantnathVincom Pvt. Ltd.