Indian Government Issued List Of Bogus Chit Fund Investment Companies

Editor | Blog, MLM Resource, News | 29/04/2013

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Recently the Government of India, Corporate Affairs Minister Sachin Pilot released the list of companies, who are bogus chit fund investment companies. The government says that all these companies are bogus and are deceiving people on the name of investment. The list includes the names of such chit fund companies, who have collected crores of money from people all over India.

We are presenting this list of such companies to you: -

Bogus Chit Fund Companies In WEST BENGAL

M/s. Vibgyour Allied Infrastructure Ltd.
M/s. Rose Valley Real Estates Constructions Ltd.
M/s. Rose Valley Industries Ltd.
M/s. Silver Valley Communications Ltd.
M/s. Rose Valley Food Beverage Ltd.
M/s. Rose Valley Marketing India Ltd.
M/s. Rose Valley Infotech Pvt. Ltd.
M/s. Rose Valley Hotels and Entertainments Ltd.
M/s. Rose Valley Projects Ltd.
M/s. Rose Valley Patrika Ltd.
M/s. Rose Valley Films Ltd.
M/s. Modern Investment Traders Pvt. Ltd.
M/s. Rose Valley Travels Pvt. Ltd.
M/s. Brand Value Communications Ltd.
M/s. Rose Valley Housing Development Finance Corporation Ltd.
M/s. Rose Valley Airlines Ltd.
M/s. Rose Valley Fashions Ltd.
M/s. Rupasi Bangla Projects India Ltd.
M/s. Rupasi Bangla media and Entertainments Ltd.
M/s. Rose Valley Realcom Ltd.
M/s. Saradha Realty India Ltd.
M/s. RTC Properties India Ltd.
M/s. RTC Real Trade India Ltd.
M/s. Jasoda Real Estate Ltd.
M/s. Saradha Printing & Publication Pvt. Ltd.
M/s. Saradha Agro Development Ltd.
M/s. Saradha Biogas Production Pvt. Ltd.
M/s. Saradha Tour and Travels Pvt. Ltd.
M/s. Saradha Automobiles India Ltd.
M/s. Saradha Constructions Company Pvt. Ltd.
M/s. Saradha Shopping Mall Pvt. Ltd.
M/s. Saradha Education Enterprise Ltd.
M/s. Saradha Exports Ltd.
M/s. Goldmine Agro Ltd.
M/s. Tower Infotech Pvt. Ltd.
M/s. Chakra Infrastructure Ltd.
M/s. Gold Field Agro Ltd.
M/s. Golden Life Agro India Ltd.
M/s. Golden Pariwar Holding and Developers India Ltd.
M/s. Goldmine Food Products Ltd.
M/s. Hallo India Express Sales Ltd.
M/s. Happy Life Realty (India) Ltd.
M/s. ICore E-Service Ltd.(44) M/s. MPS Aqua Marine Products Ltd.
M/s. MPS Greenery Developers Ltd.
M/s. MPS Industries & Agro Research Ltd.
M/s. MPS Resorts and Hotels Ltd.
M/s. Prayag Agrotech Pvt. Ltd.
M/s. Prayag Infotech Hi-Rise Ltd.
M/s. Prayag Infra Realtors Ltd.
M/s. Prayag Micro Finance
M/s. Rahul Heights Ltd.
M/s. Rahul Hi-Rise Ltd.
M/s. Ramel Industries Ltd.
M/s. Shine India Agro Industries Ltd.
M/s. Silicon Projects India Ltd.
M/s. Sunshine Agro-Infra Ltd.
M/s. Sunshine India Land Developers Ltd.
M/s. URO Agro India Ltd.
M/s. URO Autotech Ltd.
M/s. URO Hotels and Resorts India Ltd.
M/s. URO Hygenic Goods Ltd.
M/s. URO Infotech Ltd.
M/s. URO Infra Realty India Ltd.
M/s. URO Life Care Ltd.
M/s. URO Trexim Ltd.
M/s. URO Walkers Ltd.
M/s. Vasundhara Realcon Ltd.
M/s. Vibgyor Allied Industries Ltd.
M/s. Vishwamitra India Consultancy Services Ltd.
M/s. Vishwamitra India Multi-Developers Ltd.
M/s. Waris Hospital & Diagnostic Centre Ltd. (Now Waris Healthcare Ltd.)
M/s. Waris Telecom Services Ltd. (Waris Tel International Ltd.)

Bogus Chit Fund Companies in RAJASTHAN

M/s. PACL (India) Ltd.
M/s. Goldsukh Trade India Ltd.

Bogus Chit Fund Companies in TAMIL NADU

M/s Unipay 2U Marketing Pvt. Ltd.
M/s Unipay Creative Business Pvt. Ltd.
M/s Unipay 2U Production Pvt. Ltd.
M/s. Goldquest International Pvt. Ltd.
M/s. Questnet Enterprises India Pvt. Ltd.

Bogus Chit Fund Companies in KARNATAKA

M/s Unigateway 2U Trading Pvt. Ltd.

Bogus Chit Fund Companies in DELHI

M/s Speakasia Online Pte. (Unregistered)
M/s. Basil International Ltd.
M/s. Vamshi Chemicals Ltd.
M/s. Appeline Cosmetics & Toiletries Ltd.
M/s. Basil Express Ltd.

Bogus Chit Fund Company in UTTAR PRADESH

M/s. Nixcil Pharmaceuticals Specialties Ltd.

If you know any such company, then please add it in the comment section.

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A UNIQUE Payment Solution for all Payouts For MLM Companies

Editor | Blog, MLM Resource, News | 16/04/2013

Rating: 4.0/5 (3 votes cast)

A UNIQUE Payment Solution for all Payouts For MLM Companies

Compiled by Pankaj L Shah

Worried about Multiple Payment Cycles and timely disbursements?

Worried about rising Processing and Disbursement Cost?

Hassled by Payment through Cheque / DD / ECS?

The SOLUTION!!

ABC is a Company dedicated to offering payment solutions and prepaid cards in various categories like Payroll, Gift, Student and day to day payment requirements.

The ABC – Alternate Channel was solely established to bridge the gap between the Bank & NM Companies considering the needs of the Networkers by researching, analyzing and providing effective viable solutions.

ABC Company is a wholly owned subsidiary of Pheidon Capital Management Ltd. an organization with an asset base of Rs 650 Crores.

ABC GPR Card

ABC GPR Card is a low-cost payment instrument exclusively designed for Companies who have large number of Channel Partners and multiple Payment cycles. ABC Card assists these Companies to disburse periodic Commissions & Incentives in Safe and Convenient way.

Benefits to NM Companies

Reloadable Multi-use Prepaid Card which can be used at all VISA Merchant outlets, ATMS & for Online Purchases
More convenient mode of Payment
Reduces cost & processing time of disbursement of Incentive to Members
Reduces Manpower requirements
Can load any amount up to Rs 50,000
Opportunity to enhance the Company’s Brand using co-branded Cards
Robust IT & BPO Support through parent Company’s infrastructure
Micro-level hand holding through Industry stalwarts, providing effective and viable solutions, viz. regular update of mobile number thru SMS or Data exchange
Opportunity to start a closed loop Loyalty Program, thus creating an additional Revenue stream for the Company
Complimentary participation in ABC’s Rewards and other Loyalty programs enhancing the face value of the Card. ABC strives to continuously upgrade / add such programs
Easy reconciliation thru online MIS
Option to hotlist the Card if lost or stolen, decreasing Company’s liability

Benefits to NM Members

Easy to use Multipurpose Prepaid Card
Immediate access to Incentive anytime, anywhere not dependant on Banks or Banking hours
Wide acceptance at all VISA Merchant outlets, ATMS & for Online Purchases
Minimum uploading of Rs 100
Daily withdrawal limit of Rs 50,000 with
More secure than Cheque / DD
No need for a Bank Account
SMS & email alerts for Card load, reload and transactions
Can self Reload thru Net banking or by depositing Cash at the nearest branch
Complimentary participation in ABC’s Rewards and other Loyalty programs enhancing the face value of the Card. ABC strives to continuously upgrade / add such programs
Robust IT & BPO Support through parent Company’s infrastructure 24 x 7 Contact Centre
View Card Balance, transaction history; change ATM PIN through Card holder Portal.
Option to hotlist the Card if lost or stolen

Parameters	Prepaid Card	Cheque	DD	ECS
Cost	Nominal Issuance and Reload fees	Printing and Bundling Charges	Printing and Bundling Charges + Bank Charges	Charges applicable as per Bank
Processing time	Instant confirmation on load of amount	Time Consuming task of Printing the Cheque against each Name	DD can be prepared only by Bank and printing DD’s can take time depending on no of DD’s	Transfer to be made against each name
Member	Instant Cash through ATM’s	En-cashing takes 2-3 days	En-cashing takes 1-2 days	Transfer takes 1-2 days depending on bank
	Not necessary to have a Bank account	Bank account required	Bank account required	Bank account required
	Loyalty Program on card usage	N A	N A	N A
NM company	No manual work ,Bulk upload	High amount of manual work involved	High amount of manual work involved	Individual transaction consumes too much time
	No Courier Charges	Courier charges applicable	Courier charges applicable	NA
	Easy to upload Commissions , Online reconciliation reports available	Manually reconciliation against each Cheque	Manually reconciliation against each DD	Have to download day to day transaction and do reconciliation
Safety	Amount directly loaded on Card	Chance of misplace, tear, damage	Chance of misplace, tear, damage	NA

Conclusion:

The Author agrees that the Solution provided is “Old Wine in a New Bottle” but also emphasizes that the Solution has become more Mature providing New / Additional features which hitherto where not available.

The Author can be contacted at

plshah@vsnl.com

plshah@dmainmcouncil.in

Its a sponsored Article.

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News:MMMIndia CALM REGIME ANNOUNCED

Editor | Blog, MLM Resource, News | 16/04/2013

Rating: 5.0/5 (2 votes cast)

News:MMMIndia CALM REGIME ANNOUNCED

mavrodians, attention!!!! important!!! calm regime announced!!!!

“Unfortunately, my appeal seems to be coming to you at a very hard time, this hard moment that we will experience is hard for all of us. There are continuous attacks by the hackers and this is the reason for the unstable situation of the Virtual account, to add to this situation – our mavrodians being taken for questioning, certain banks not willing to deposit funds in accounts, and also freezing accounts without any reason.

All this suggests that the Now-MMM has drawn to itself the attention of the authorities, like police , banks etc. And they are trying to understand what kind of community we are. They are searching for the truth and probably want their doubts cleared, whether we are just another MLM company which people join for money (and this type of MLM companies are actually banned in INDIA), or are we a community of people with free will who want to change the world for the better by really helping each other.

So for ONE WEEK, until the programmers come to a conclusion amd solve the Hack problem, and also until the authorities come to a conclusion about what we actually do (and if whatever we are doing is right or wrong), I announce the CALM REGIME.

You can register new participants, Buying and Selling of Mavro is possible, but only the dispatcher will not work, which means, Orders will not be created.

Now during the Calm regime you do not have to transfer anything to anybody. All the participants who have been blocked before, during the instability of virtual account as they failed to make a transfer, are already unblocked.

Anyways, no matter the attacks by the hackers and whatever the conclusion the authorities come to, we start Full Power after 7 DAYS!!! We might start with a little corrections which totally depends on the reaction of the authorities. But we will continue helping each other more!! FOR SURE WE WILL!!

So stop sitting and waiting in vain, let’s keep up the good work of spreading the Virus of the idealogy because the idea of MMM is the truth! So, keep telling the truth and keep telling everyone about the system! Everything now depends on you and your activity.

We can do a lot! We are changing the world and we will change it for sure!

And also, i think, that the crash of the current world Financial System (FINANCIAL APOCALYPSE) is coming soon!!!”

Sergei Mavrodi

Source: MMM India

IS THIS THE END OF MMM INDIA?

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MMMIndia2013.in Review

Editor | Blog, MLM Resource, News | 10/04/2013

Rating: 4.0/5 (2 votes cast)

MMMIndia2013.in is a new mlm company in india, which got launched in the month of April, 2013. From the very name you may think that MMMIndia2013.in has some kind of affiliation with Sergey Mavrodi’s MMMIndia.in but when we looked at the facts, it has nothing to do with MMMIndia.in and sergey-mavrodi.com.

After seeing the successful growth of MMMIndia.in, many other such systems have cropped up in India. All these systems have same where same kind of concept. MMMIndia2013.in is no different from them.

This is what you will find on the homepage of MMMIndia2013.in

MMM is not a company. MMM is not business. In MMM there is no boss or owner. MMM is an international, free, self-adjusting community. It’s a Social virus. This is a Community of people who are changing the world, people who have no guarantees of repayment of their funds, they donate money to help people, the same simple people as they are, in difficulties. Site and virtual accounts are only tools which help people to assist each other Programm only collects data from people who need help at the moment and sends the data to people who are willing to provide this help.

There is no other information provided on the site, like who are people involved. After digging more on the domain name we found this detail.

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MMMINDIA2013.IN
Created on: 18-Mar-13
Expires on: 18-Mar-14
Last Updated on: 19-Mar-13

Registrant:
Sergey Mavrodi
194, Nevsky pr., St.Petersburg Russia,
191025
Russia, 812 8222541 191025
Russian Federation

Administrative Contact:
Mavrodi, Sergey mmmind2013@gmail.com
194, Nevsky pr., St.Petersburg Russia,
191025
Russia, 812 8222541 191025
Russian Federation
+81.23177541

Technical Contact:
Mavrodi, Sergey mmmind2013@gmail.com
194, Nevsky pr., St.Petersburg Russia,
191025
Russia, 812 8222541 191025
Russian Federation
+81.23177541

Domain servers in listed order:
NS1.ENEXTLAYER.COM
NS2.ENEXTLAYER.COM

The above provided details are fictitious.

Other sites hosted on the same servers are:-

www.wealth4i.com
www.tridisha.biz
www.emiratez.me
www.kinfogroup.com
www.3starplus.co.in
www.peraprezent.com
www.smmartads.com
www.nifftytrade.com
www.7gifts4u.com
www.bubleid.in
www.daily100.in
www.divyamrut.com
www.sergey-mavrodi.2000club2013.com
www.xiang.ws
www.mmmindia2013.in
www.dashingworld.biz

There is some kind of relation between MMMIndia2013.in and the above given sites. Either all websites are made by one software company and then hosted on same server space or some of the above sites are being run by a single person.

If you are thinking of investing with MMMIndia2013.in then do it carefully.

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TVI Express Mastermind Tarun Trikha Finally Arrested by Police in India

Editor | Blog, MLM Resource, News | 08/04/2013

Rating: 3.0/5 (5 votes cast)

Tarun Trikha, the mastermind behind TVI Express finally got arrested by the Kolkata Crime Investigation Department special force at Delhi Airport.

Tarun Trikha who ran a ponzi scheme TVI Express got busted by the indian police. MIllions of people lost their hard earned money when he shut down the ponzi scheme almost one year ago.

After TVI Express reached saturation, he stopped distributing commissions to the associates of TVI Express.

Millions of people, specially in south Asia invested their money in TVI Express. The total money collected till date by TVI Express in yet to be ascertain. Though the TVI Express fraud is expected to be around 5000 crores.

If you need more detail regarding this you can check out this blog http://www.giftex.pro/

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2012.sergey-mavrodi.com & mmmindia.in under DDoS attack

Editor | Blog, MLM Resource, News | 08/04/2013

Rating: 3.8/5 (6 votes cast)

2012.sergey-mavrodi.com & mmmindia.in are under DDoS attack from past few days, before we share more info on the subject, let us first explain our readers what does DDoS attack mean.

As per Wikipedia.

In computing, a denial-of-service attack (DoS attack) or distributed denial-of-service attack (DDoS attack) is an attempt to make a machine or network resource unavailable to its intended users. Although the means to carry out, motives for, and targets of a DoS attack may vary, it generally consists of the efforts of one or more people to temporarily or indefinitely interrupt or suspend services of a host connected to the Internet.
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Rating: 3.8/5 (6 votes cast)

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All Hits deals Directors Sunil Kumar & Tapas Rai Absconding

Editor | Blog, MLM Resource, News | 30/03/2013

Rating: 4.1/5 (11 votes cast)

AllHitsdeals.com directors Sunil Kumar and Tapas Rai are absconding. Their AllHitsdeals.com ponzi scheme finally collapsed in the month of February. The website AllHitsdeals.com is no longer opening. People who invested their money with the company are in shock.

The big problem started in the start of 2013, where the company was unable to pay the commissions and payout to the distributors.

Despite our warnings to the Indian mlm networkers to not to invest their money with AllHitsDeals.com, many still went ahead and lost their hard earned money.

From the very beginning, there was no advertisers who were paying to AllHitsdeals.com for the clicks and the click through rate for every click at AllHitsdeals.com was around Rs.4 to Rs.8 which is much higher than the prevailing market rates.

Lately they also started an e-commerce site where listed products were sold at very expensive price. Before shutting down if you had compared their products with the other online e-commerce site you will easily notice the price gap.

One of the comments posted by people on the social networking site:

Ashok Soni: dear allhitdeals user i wish to inform u that mr tapas rai and sunil kumar runaway from delhi and office is closed.its near about 250 crore scam in which normal invester suffered heavy loss.it is my humble request to all leaders and user to visit delhi office on sat to protest against company,i have made all tie up with media and news papers,fir will be lodged and complaint will be forweded to income tex depart,delhi govt,police head qtr,manistry of corporate affair ,rbi and sebi………………….join to make tapas and sunil kumar behind the bars

Tapas Rai Facebook account: https://www.facebook.com/tapas.rai.7

Tapas Rai’s last facebook update on 12 February was:

Dear Friends….A very good morning to all,
I know that there has been a lot of communication gap or I would rather say miscommunication from the people who are from the system (AHD) itself or out of the system.Today I would like to communicate you all that there is no need to fear or panic,we are very much in the market & will stay here for long term.Within next 3 to 4 days we are coming up with some good things & we are making sure that those developments will be profitable for all.We have been providing profits to all our users since 1 & half year.I agree to the point that few of our beloved users have been suffering since January 2013…..related to this we are working day & night to get rid of it…..we are sure that we will come out of this situation very soon.Till date company has been serving you all but at this point of time we need your support in the form of a bit time……so do not loose hope…..We are here & we will stay here…there are rumours on the field about the company.Take it as our assurance that nobody who so ever has been part of the company will feel it a worthless choice….each & every single associate of the company will get the expected benefit.I’ll not write more here but will prove by making all this practical…..there were so many request that I should communicate to you all through this group,that is why I am posting this message.

You can also contact him directly at:

Tpas rai Personal mobile number-98100 79761
Tapas rai personal email id- tapasrai2803@gmail.com
Tapas rai Second Email id- sunil.bizmail@gmail.com info from- http://allhitdeals.net.ranklite.com/

His Linkdin Profile: http://www.linkedin.com/pub/tapas-rai/43/96b/198

If you feel that you have been cheated by AllHitsdeals.com then you may contact Delhi crime branch of Economic Offence Wing at the given address:

Crime Branch Economic Offence Wing
conomic Offence Wing, Mandir Marg, Delhi – 110001
+(91)-11-23745317 | 23746756 | 23361991
www.delhipolice.nic.in

Joint CP/E.O.W. – email: addlcp-eow-dl@nic.in, 011-26851998, 011-26851999
DCP/EOW email:dcp-eow-dl@nic.in, 011-26510008, 011-26534230Mail your grievances and confidential information to:
Commissioner of Police, Post Box Number : 171 G.P.O., New Delhi.

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list of top mlm companies in india

Editor | Blog, MLM Resource, News | 28/02/2013

Rating: 2.4/5 (5 votes cast)

Top MLM Companies in India List

Kabab Shami www.payamsara.comBaby clothing/Accessories
Valeda Life www.valedalife.comBeauty/Skincare/Spa
Revolving Relay www.revolvingrelay.comBuyers Clubs/Online Selling
Unifamily Corporate Services www.uniquefamilyservices.comConsulting
KerryJohn www.mlmsoftwaredelhi.com/Cookware/Kitchen
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Rating: 2.4/5 (5 votes cast)

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mmmindia.in latest News Update

Editor | Blog, MLM Resource, News | 22/02/2013

Rating: 5.0/5 (3 votes cast)

The progress of MMMIndia.in from past few months have increased steadily.

MMMIndia.in website information as on 22/02/2012

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166

MMM India a Scam or a Threat to Global Financial System

Editor | Blog, MLM Resource, News | 21/02/2013

Rating: 4.3/5 (106 votes cast)

MMM India (Mavrodi Mondial Moneybox) is becoming quite famous for many reasons. Some think, MMM India is going to be the next biggest fraud in India in 2012 and the people, who are working closely with MMM India are very happy with the current progress.

Sergei Mavrodi Background:

I checked few websites on Google to know more about the background of Sergei Mavrodi. He is the man behind MMM India concept and many other such concepts in the past too.

Originally, MMM was a Russian company in 1990s and got shut down by the Russian government for various reasons. At that point of time, people in Russia lost almost up to $10 billion in MMM business concept.

In 1994, when MMM was in peak in Russia, it reported dividends of 1,000% in a year. After this, lot of people took interest in MMM and started investing. Sergei Mavrodi’s MMM grew very fast through word of mouth advertising.

Rating: 4.3/5 (106 votes cast)

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list of top mlm companies in india

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TVI Express Mastermind Tarun Trikha Finally Arrested by Police in India

by Editor on 08/04/2013 - 5 Comments

Tarun Trikha, the mastermind behind TVI Express finally got arrested by the Kolkata Crime Investigation Department special force at Delhi Airport. Tarun Trik...
Indian Government Issued List Of Bogus Chit Fund Investment Companies

by Editor on 29/04/2013 - 1 Comments

Recently the Government of India, Corporate Affairs Minister Sachin Pilot released the list of companies, who are bogus chit fund investment companies. The gove...
All Hits deals Directors Sunil Kumar & Tapas Rai Absconding

by Editor on 30/03/2013 - 7 Comments

AllHitsdeals.com directors Sunil Kumar and Tapas Rai are absconding. Their AllHitsdeals.com ponzi scheme finally collapsed in the month of February. The website...
2012.sergey-mavrodi.com & mmmindia.in under DDoS attack

by Editor on 08/04/2013 - 6 Comments

2012.sergey-mavrodi.com & mmmindia.in are under DDoS attack from past few days, before we share more info on the subject, let us first explain our readers w...