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Wrong Committment/Cheat/Fraud/Harrassed by Astha International Ltd.

Location/place: Mumbai

Name of company/service: Astha International Ltd.

Dear Sir,

Myself one of the investor out of lakhs of investors, who have invested as per commitments of good return of Astha International Ltd. This company has published so many advertisement in local & English newspaper in Orissa, that they will invest around 500 crores in Orissa in land building, hotel & textile, etc. apart from these their agents have convinced that they are having business in goat farming, sand, wine, which they are supplying to Indian Airforce, Navy & Army. There are more than million crore rupees people have invested in Astha International Ltd. as per their commitment, but now company has published a notice that, company is running in loss, hence appealed to surrender the booking amount as they would like to sold out the company property and distribute to the investors.

The truth is they are having group of companies like Astha Goat Farming India Pvt Ltd, Astha Foundation & Charitable Trust, Astha Pashupalan Kendra Pvt. Ltd., DreamRiders Academic System Pvt. Ltd., Bluebird Beverage and Resorts Pvt. Ltd., Astha International Properties Pvt. Ltd., Astha International Film (P) Ltd. & Astha Dream Home Pvt. Ltd., etc. they are having n number of corporate accounts from which they have collected money from the people.

Contact Details :
Mr. Chandrasinh Shivajibhai Chauhan / Mr. Santosh Kisan Sakpale
Managing Directors
Astha International Ltd.
225-232 Sardar Market Commercial Complex,
APMC, Kadodara Road,
Surat (Gujarat)
Website : www.asthainternational.in & www.myastha.in
Tel : 0261 – 6541211, Mobile: 09904403843 (as per ROC), MD : 09924873737
Email ids – [email protected] & [email protected]

Bank account numbers are forwarding herewith for your ready reference.

HDFC BANK
A/C 08968640000047 (SURAT)

KOTAK BANK
A/C 08762180000201 (SUTAT)

INDUSLND BANK
A/C 0023-N66735-060 (SURAT)

AXIS BANK LTD
A/C 910020020857365(SURAT)
PH.0261–2649506

SBI BANK
A/C 31049358277(NANPURA)SURAT
A/C 31189026987 (BMK)SURAT

OTHER STATES BANK ACCOUNTS

AXIS BANK LTD DARJILING
A/C 909020040566308 PH.03542255333

AXIS BANK LTD BHUVNESHWAR
A/C 910020017401191 PH.0671-2360481

AXIS BANK LTD BHUVNESHWAR
A/C 910020018674736 PH.0671-2360481

AXIS BANK LTD BHUVNESHWAR
A/C 910020036409158 (ODISHA)

AXIS BANK LTD RAIPUR
A/C 910020036606528 (CHHTISGARH)

AXIS BANK LTD BHAGALPUR
A/C 910020036463156 (BIHAR)

AXIS BANK LTD GANGTOK
A/C 910020036929850 (SIKKIM)

AXIS BANK LTD AGARTALA
A/C 910020036814981 (TRIPURA)

AXIS BANK LTD CALCUTTA
A/C 910020036923454 (WEST BENGAL)

SBI BANK SILIGURI
A/C 31433809407 (WEST BENGAL)

Even though they have asked to surrender the policies vide their public notice dated 15-05-12, but they have prepared the surrender form in a different manner as customers are asking to surrender before the maturity date due loss of company, which is totally false statement.

They are being transferring public investment amount to their other projects of Group Companies.

Even though, they have deducted TDS amount from the maturity of the investors, they are not issuing TDS certificates, which is also totally illegal. They have not published informed their balance sheet after 31-03-2010 in ROC and declaring that they are in loss. They have changed and removed payment/TDS details from their online portal without notice as they do not want to pay TDS amount to Govt. Since last two years they are not issuing any TDS certificates to any customers. Now they have taken excise licence to sell wine in Mumbai/Maharashtra in the name of blue bird beverage and resorts pvt ltd, which is one of their group company.

In view of the above, I humble request you to kindly investigate the matter and help us to get our money as per commitment given by them along with compensation amount towards Cheating/Fraud/Harassment done by the company.

Thanking you,

Yours faithfully,
Niranjan Sukru Sahu
Mumbai
Mo: 9594056165

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