Tuesday 31 May 2011

India Forensic: Fraud Company Watchout Albhabetical List

India Fraud Exposed team while searching for information on the complaint of Mr. Abhilash Shah about a software company we banged into the list of Fraud Companies that operate in India.

This list of Companies are published by the India Forensic and covers almost all the Alphabets in English Language. We have compiled them one by one in Alphabetically, so that the users have a much easy access to them. We do not know the source of information for the list, the companies listed are warned to be frauds and offenders in various criminal activities and acts of indemnification. The website also offers full information to the readers on the payment of US$ 30 only.

Keeping faith in the genuinity of India Forensic we are bringing the list to our own readers. Its our job and duty to publish more information about such fraud people, fraud schemes, fraud companies, fraud individuals, scammers, economic offenders and all criminals to justice.

  • List of Indian Fraud companies starting with Alphabet A.

  • List of Indian Fraud companies starting with Alphabet B.

  • List of Indian Fraud companies starting with Alphabet C.

  • List of Indian Fraud companies starting with Alphabet D.

  • List of Indian Fraud companies starting with Alphabet E.

  • List of Indian Fraud companies starting with Alphabet F.

  • List of Indian Fraud companies starting with Alphabet G.

  • List of Indian Fraud companies starting with Alphabet H.

  • List of Indian Fraud companies starting with Alphabet I.

  • List of Indian Fraud companies starting with Alphabet J.

  • List of Indian Fraud companies starting with Alphabet K.

  • List of Indian Fraud companies starting with Alphabet L.

  • List of Indian Fraud companies starting with Alphabet M.

  • List of Indian Fraud companies starting with Alphabet N.

  • List of Indian Fraud companies starting with Alphabet O.

  • List of Indian Fraud companies starting with Alphabet P.

  • List of Indian Fraud companies starting with Alphabet Q.

  • List of Indian Fraud companies starting with Alphabet R.

  • List of Indian Fraud companies starting with Alphabet S.

  • List of Indian Fraud companies starting with Alphabet T.

  • List of Indian Fraud companies starting with Alphabet U.

  • List of Indian Fraud companies starting with Alphabet V.

  • List of Indian Fraud companies starting with Alphabet W, Y & Z.

Data Released by: India Forensic

Tuesday 24 May 2011

India Forensic: Company Watchout Alphabet "W, Y & Z"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet W
 
  • West Coast Breweries & Distillers (New Bombay)
  • Western Fruits & Vegetables (Ahmednagar)
  • Western Paques (India) (New Delhi)
  • Weston Electroniks (New Delhi)
  • World Digital Sound (Mumbai)

Fraud companies with Alphabet Y

  • Yama Polymers (Ahmedabad)
  • Yangir Synthetics (Mumbai)

Fraud companies with Alphabet Z

  • Zen Global Finance (Chennai)


Data Released by: India Forensic

Monday 23 May 2011

India Forensic: Company Watchout Alphabet "V"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet V
 
  • VP Telecom (Ahmedabad)
  • Vantech Industry (Hyderabad)
  • Vardhaman Wires & Polymers (Mumbai)
  • Varun Cements (Mumbai)
  • Via Media India (Mumbai)
  • Vidiani Agrotech Industries (Mumbai)
  • Vidiani Engineers (Mathura)
  • Vijay Remedies (New Delhi)
  • Vijayshree Capital & Finance (Mumbai)
  • Vijayshree Chemicals India (Mumbai)
  • Viniyoga Clothex (New Delhi)
  • Vipul Securities (Mumbai)
  • Vishal Chairs (Mumbai)
  • Vishal Lakto (India) (Faridabad)
  • Vishnupriya Agro Industries (Mumbai)
  • Vital Foods (Mumbai)
  • Vitara Chemicals Limited (Mumbai)
  • Vizar Agrochemicals (Aurangabad)
  • Volvo Terry Industries (Ahmedabad)


Data Released by: India Forensic

Sunday 22 May 2011

India Forensic: Company Watchout Alphabet "U"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet U

  • UP Mineral Products (New Delhi)
  • Ucal Power Systems (Chennai)
  • Uma Farics (New Delhi)
  • Uma Petroproductcs India (Dadar & Nagar Haveli)
  • Uni Metal Alloys (Secunderabad)
  • Unialkem Fertilizers (Bhopal)
  • Unified Agro Industries (India) (Bahadurgarh, Haryana)
  • Unilite Industries (Surat)
  • Uniliv Foods (Baroda)
  • Uniroll Leather India (Mumbai)
  • Unity Agrotech Industries (Mumbai)
  • Up Town Trading & Investments (Mumbai)
  • Ushma Polymers (Mumbai)


Data Released by: India Forensic

Saturday 21 May 2011

India Forensic: Company Watchout Alphabet "T"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.


Fraud companies with Alphabet T
 

  • TI Pharma (Kolkata)
  • Talavadi RocK & Mineral Products (Chennai)
  • Teletek India (Hyderabad)
  • Texel Industries (Ahmedabad)
  • Thapar Finance (Chandigarh)
  • Thapar Oils & Fats (Alwar)
  • Tina Electronics (Medak)
  • Tirth Plastic (Mehsana, Gujarat)
  • Titan Alloys (Mumbai)
  • Titan Foods & Fashions (Bangalore)
  • Trans India Glass (Bangalore)
  • Translam (New Delhi)
  • Transtream India.com Ltd (Bangalore)
  • Trendeastwest LPG Bottling (New Delhi)
  • Trendy Knitwear (Hyderabad)
  • Trillenium Technologies (New Delhi)
  • Trilochan Traders & Agencies (Mumbai)
  • Tuscon Exports (Kolkata)


Data Released by: India Forensic

Friday 20 May 2011

India Forensic: Company Watchout Alphabet "S"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet S
 

  • Sagar Apparels (Mumbai)
  • Saha Keil (Bangalore)
  • Sahas Agro (Meerut)
  • Sahas Cements (Meerut)
  • Sai Wires India (Warangai)
  • Saket Extrusion (Indore)
  • Sakura Seimitsu India (New Delhi)
  • Salstar Foods & Beverages (Pune),
  • Leaseco (Mumbai)
  • Samrat Housing & Leasing (Bangalore)
  • Sand Plast (India) (Jaipur)
  • Sanderson Industries (Kolkata)
  • Sangam Exports Co (Mumbai)
  • Sanjeevni Industries Limited (Mumbai)
  • Sanvan Software (Mumbai)
  • Sarovar Metallwerke Industries (Mumbai)
  • Sarvamangal Mercantile Co (Mumbai)
  • Sarveshwari Diamonds & Finance (New Delhi)
  • Satnam Exports (India) (Ahmedabad)
  • Saurabh Alloy Castings (Indore)


Data Released by: India Forensic

Thursday 19 May 2011

India Forensic: Company Watchout Alphabet "R"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet R
 
  • RG Ispat (Jaipur)
  • RK Suitings (Bhilwara)
  • RN Paper & Boards Limited (New Delhi)
  • Radiant Rotogravure (Kolkata)
  • Raghu Industries (Vijaywada)
  • Ragsan Petrochem (Nalgonda, AP)
  • Rahi Chemicals (Bharuch)
  • Rajasthan Ambuja Industries (New Delhi)
  • Rajasthan Gases (Jaipur)
  • Rajasthan Polyvin Tubes (Mumbai)
  • Rajendra Mining Spares Co (Mumbai)
  • Rajhans Foods (Ahmedabad)
  • Rajratan Synthetics (Indore)
  • Rajvebh Electronics (Hyderabad),
  • Ram Leather Exports Limited (Chennai)
  • Rams Transformers (Gwalior)
  • Rasdhara Agro Exports (Vadodara)
  • Rasik Plast (New Delhi)
  • Ratan Steels (Indore)
  • Ravraj Impex (Mumbai)


Data Released by: India Forensic

Wednesday 18 May 2011

India Forensic: Company Watchout Alphabet "Q"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet Q
 
  • Quality Steel & Forgings (Kolkata)


Data Released by: India Forensic

Tuesday 17 May 2011

India Forensic: Company Watchout Alphabet "P"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet P
 
  • PL Finance & Investment (Chennai)
  • Pal-Peugeot (New Delhi)
  • Palaypu Financial & Investment Services (Hyderabad)
  • Pan Asia Global (New Delhi)
  • Pan Asia Ind (Mumbai)
  • Pan Auto (Ahmedabad)
  • Pan India Resorts & Land Development (Ahmedabad)
  • Pandian Graphites (India) (Chennai)
  • Parakaram Technofab (New Delhi)
  • Parasrampuria Polyamides (Mumbai)
  • Parikh Herbals (Pune)
  • Parmax Pharma (Rajkot)
  • Paro Syntex (Thane)
  • Partap Rajasthan Special Steel (Jaipur)
  • Pashupati Cables (Mumbai)
  • Pat-Parth Engineers (Ahmedabad)
  • Patel Food Product (Vadodara)
  • Pawan Proteins (Nagpur)
  • Pegasus Apparels (New Delhi)
  • Penta Pharmadyes (Thane)


Data Released by: India Forensic

Monday 16 May 2011

India Forensic: Company Watchout Alphabet "O"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet O
 

  • Oceanic Investments (Mumbai)
  • Octanorm India (Chennai)
  • Okara Leasing & Investments (New Delhi)
  • Orient Vegetexpo (Mumbai)
  • Oriental Housing Development Fin Corp (New Delhi)
  • Oriental Remedies & Herbals (Kolkata)
  • Orion Acids & Chemicals (Mumbai)
  • Orton Synthetics (Baramati)
  • Osian Industries (Rajkot)


Data Released by: India Forensic

Sunday 15 May 2011

India Forensic: Company Watchout Alphabet "N"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet N
 
  • Nacro Chemicals Limited (Patna)
  • Naisargik Agritech (India) (Ahmedabad)
  • Napa Papers (Solan, HP)
  • Nariman Point Chemicals Industries (Surat)
  • National Auto Accessories (Panaji)
  • National Switchgears (Raebareli)
  • Nava Bharat Enterprises (Hyderabad)
  • Navsari Cotton & Silk Mills (Mumbai)
  • NCL Marbles & Granites (Hyderabad)
  • Neha Exports (New Delhi)
  • Neptune Exports (Kolkata)
  • Netwest Finance (Mumbai)
  • Nevtia Spinners (Thane)
  • New Era Urban Amenities (Chennai)
  • New India Industries (Baroda)
  • New World Medical (India) (New Delhi)
  • Nexcen Softech (New Delhi)
  • Nikumbh Dairy Products (Mumbai)
  • Nimbus Industries (Mumbai)
  • Nirmal Metal Fabricators (Mumbai)


Data Released by: India Forensic

Saturday 14 May 2011

India Forensic: Company Watchout Alphabet "M"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet M

  • M Ravji Oil Industries (Ahmedabad)
  • MK Securities (Hyderabad)
  • MS Investments (Chennai)
  • MegaCare India (Ahmedabad, Mumbai)
  • Madalsa Agrotech Limited (Mumbai)
  • Madhumilan Fincorp (Mumbai)
  • Madhumilan Syntex (Mumbai)
  • Madras Petro-Chem (Mumbai)
  • Mahadev Corporation (India) (New Delhi)
  • Mahadev Industries (New Delhi)
  • Mahaganesh Texpro (Raigad)
  • Mahendra Cements Limited (Dhar, MP)
  • Maheshwari Mills (Ahmedabad)
  • Malanpur Leathers (Gwalior)
  • Malhotra Steel Industries (Ahmedabad)
  • Mamta Steels (Ahmedabad)
  • Manav Pharma (Ahmedabad)
  • Mangal Finance (New Delhi)
  • Mansarover Paper & Industries (New Delhi)
  • Mansinghka Oil Products (Bundi, Rajasthan)
  • Mardia Copper Products (Ahmedabad)


Data Released by: India Forensic

Friday 13 May 2011

India Forensic: Company Watchout Alphabet "L"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet L
 
  • Ladam Steels Limited (Mumbai)
  • Lakshmi Cement & Ceramics
  • Lalbhai Finance
  • Leader Packaging Industries (Mumbai)
  • Leafin India (Hyderabad)
  • Libra Filaments (Mumbai)
  • Lilac Exports (Thane)
  • Lilac Power (Thane)
  • Lloyd Cements (Ambala)
  • Lokmanya Industries (Mumbai)
  • LSK Finance and Allied Services (Chennai)
  • Lustre Tiles Limited (Alwar)
  • Lyons Industrial Enterprises (Ahmedabad)


Data Released by: India Forensic

Wednesday 11 May 2011

India Forensic: Company Watchout Alphabet "K"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet K
 
  • KLJ Plastics (Secunderabad)
  • Kamini Ispat (Secunderabad)
  • Kanva Finance (Ahmedabad)
  • Kanva Hydro-Chem (Bharuch)
  • Kaprinas Pharmaceuticals & Chemical (Ludhiana)
  • Karan Fibres and Fabrics (Ahmedabad)
  • Karan Finance (New Delhi)
  • Karan Industries (Bhopal)
  • Karishma Floriculture (New Delhi)
  • Karnataka Chemical Industries Corpn (Bangalore)
  • Karnav Leather Chemicals (Gurgaon)
  • Karnavati Spinners (Dholka, Ahmedabad)
  • Kashyap Fiscal Services (Ahmedabad)
  • KCS Financial Services (New Delhi)
  • Kedia Continental (Bhilwara)
  • Kesar Greenfeild International (Baroda)
  • Kesari Printers (Ahmedabad)
  • Kiev Finance (Kolkata)
  • Kinjal Finance (Mumbai)
  • Kinjal Metals (Mumbai)


Data Released by: India Forensic

Tuesday 10 May 2011

India Forensic: Company Watchout Alphabet "J"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet J
 
  • Jackard Products (Ahmedabad)
  • Jain Spinners (Mumbai)
  • Janzen Castmetals (Bangalore)
  • Jay Rapid Roller (New Delhi)
  • Jay Agrochem (Vatwa, Ahmedabad)
  • Jay Energy and S Energies Limited (Ahmednagar)
  • Jay Flash Ceramics (Chennai)
  • Jayant Vitamins (Ratlam)
  • JCL (Hyderabad)
  • Jiwan Flora (New Delhi)
  • Jolly Leasing & Finstock (Mumbai)
  • Joymat Hotel Resorts (Cochin)
  • Jupiter Cement Industries (Porbandar)
  • JVG Departmental Stores (New Delhi)


Data Released by: India Forensic

Monday 9 May 2011

India Forensic: Company Watchout Alphabet "I"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet I


  • Icnet Limited (Chennai)
  • ICP Securities (Mumbai)
  • Iggi Highway Motels (Chennai)
  • Iggi Resorts International (Chennai)
  • Indeen Alloys (New Delhi)
  • Indian Maize & Chemicals (Bulandshahr, UP)
  • Indo Bosch Gems and Jewellary (New Delhi)
  • Indo Korea Exports (Chennai)
  • Indo Power Cables (Indore)
  • Indo Vanillon Chemicals (Gurgaon)
  • Indus Foods (Rajamundry, AP)
  • Indusmin Foods (Thane)
  • Industrial Progressive (India) (Alwar)
  • Innovation Security (Chennai)
  • Innovative Print Forms (Thane),
  • Intech International (Mumbai)
  • International Catalysts Limited (Lucknow)


Data Released by: India Forensic

Sunday 8 May 2011

India Forensic: Company Watchout Alphabet "H"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet H
 
  • H-Lon Hosiery (New Delhi)
  • Hallmark Drugs & Chemicals (New Delhi)
  • HAMCO Mining & Smelting (Bulsar)
  • Hamco Steels & Alloys (Mumbai)
  • Hamilton Shoes (Bhind, MP)
  • Harbor Network Systems (Mumbai)
  • Hariparvat Merryland & Resorts (New Delhi)
  • Harshita (Alwar)
  • Hemi Petro Products (Baroda)
  • Hi-Tech Drugs (Ratlam, MP)
  • Hico Products Limited (Mumbai)
  • Hilton Intermediates (Mumbai)
  • Himtubes (New Delhi)
  • Hindustan Agro Chemicals (Mumbai)
  • Hindustan Ceramics (New Delhi)
  • Hindustan Industrial Chemicals (Bulsar, Gujarat)
  • Hitesh Textile Mills (Mumbai)
  • Hitkari Fibres (Mumbai)
  • Hotel Banjara (New Delhi)
  • Hotel Krishna International (I) (Bangalore)


Data Released by: India Forensic

Saturday 7 May 2011

India Forensic: Company Watchout Alphabet "G"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet G
 
  • GM Mittal Stainless (Dhar, MP)
  • Galvani Batteries (Hyderabad)
  • Ganipitak Yakshraj Caplease (Ahmedabad)
  • Garlon Polyfab Industries (Kanpur)
  • Garware Nylons (Mumbai)
  • Gateway Holding & Trades (Mumbai)
  • Gaylord Industries (Vatva, Ahmedabad)
  • Genesis Developers & Resorts (New Delhi)
  • Genuine Commodities Development Co (Ahmedabad)
  • Ghar Finance & Leasing Co (Mumbai)
  • Girish Hotel Resorts & Health Farm (Ahmedabad)
  • Global Arya Industries (Rajkot)
  • Global Exhibitions (Hyderabad)
  • Global Finance Corporation (Kolkata)
  • Global Foods (New Delhi)
  • Global Syntex (Bhilwara) (Bhilwara)
  • Globe Active Technologies (Mumbai)
  • Glory Chemicals (Mumbai)
  • Goa Fruit Specialities (Panjim)
  • Godrich Finance and Securities (New Delhi)

Data Released by: India Forensic

Friday 6 May 2011

India Forensic: Company Watchout Alphabet "F"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet F
 
  • Fernhill Industries (Paonta Sahib, HP)
  • Flexi Circuits India (Thane)
  • Flora Wall Coverings (Bangalore)
  • Flower & Tissue India (Alwar)
  • Fusion Fittings (New Delhi)
  • Fusion Polymer (Ahmedabad)
Data Released by: India Forensic

Thursday 5 May 2011

India Forensic: Company Watchout Alphabet "E"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet E
 
  • E-Wha Foam India Limited (Mumbai)
  • Eastern Overeseas (Mumbai)
  • Ebers Pharmaceuticals (Mumbai)
  • Eclat Chemicals (Ahmedabad)
  • Eider Electronic Industries (Sirmour, HP)
  • Eider Telecom (Chandigarh)
  • Elar Fashions (Mumbai)
  • Elcaps Capcitors (Raisen, MP)
  • Electra (India) (Meerut)
  • Elegant Pharmaceuticals (Navi Mumbai)
  • Elite Appliances (New Delhi)
  • Ellora Steels Limited (Mumbai
  • Esskay Pharmaceuticals (Patna)
  • Euro Industries (India) (Chennai)
  • European Software Alliances (Kanpur)
  • Exel Softwares (Chandigarh)
Data Released by: India Forensic

Wednesday 4 May 2011

India Forensic: Company Watchout Alphabet "D"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet D

  • DK Chemo-Plast (Mumbai)
  • DR Industries (Surat)
  • Daga Leasing & Finance (Mumbai)
  • Dahyabhai Sons (Mumbai)
  • Damania Capital Markets (Ahmednagar)
  • Damania Pharma (Ahmednagar)
  • Dataline & Research Technologies (Mumbai)
  • DCL Securities Limited (Mumbai)
  • Dee Kartavya Finance (New Delhi)
  • Denim Fashions (Baroda)
  • Derby Textiles (Jodhpur)
  • Dhanashree Electronics (Kolkata)
  • Dhanlaxmi Lease Finance (Ahmedabad)
  • Dhatu Forge (Baroda)
  • Dhatu Sanskar (Baroda)
  • Diviya Chemicals (Mumbai)
  • Divya Enterprises (Hyderbad)
  • Dravya Industrial Chemicals (Bulsar, Gujarat)
  • Duckfin International (Mandideep)
  • Dwarkesh Finance (Anand)


Data Released by: India Forensic

Tuesday 3 May 2011

India Forensic: Company Watchout Alphabet "C"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet C
 
  • CV Steels (Bhiwadi), Carona (Mumbai)
  • Century Sheet Metals (India) (Chandigarh)
  • Chambal Breweries & Distilleries (Mumbai)
  • Chandra Synthetics (New Delhi)
  • Charminar Steels (Secunderabad)
  • Chemcrown (India) (Kolkata)
  • Chemiequip , (Mumbai)
  • Chemox Laboratories (Mumbai)
  • Cherry Fashions (Mumbai)
  • Cherry Mercantile Co (Mumbai)
  • Chhatar Industries (Karnal, Haryana)
  • Chinar Exports (New Delhi)
  • Chirau Finance Investment and Leasing (New Delhi)
  • Chokhani Global Express (New Delhi)
  • Cilson Finance & Investment (New Delhi)
  • Cilson Organics Limited (Patna)
  • Citizen Yarns (Ahmedabad)
  • City Lifts (India) (Mumbai)
  • Cobal Investments Co (Mumbai)
Data Released by: India Forensic

Monday 2 May 2011

India Forensic: Company Watchout Alphabet "B"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet B

  • BL Industries (India) (Hyderabad)
  • Bafna Spinning Mills & Exports (Coimbatore)
  • Bagri Minerals & Chemicals (Mumbai)
  • Bagwe Udyog (Mumbai)
  • Banjara Cements Limited (Hyderabad)
  • Barkha Industries (Anand)
  • Baroda Polyplast (Baroda)
  • Basil Chemicals & Additives (Lucknow)
  • Beta Corporation (Indore)
  • Beta Napthol Limited (Indore)
  • Betalact Laboratories (Hyderabad)
  • Bhaagyalakshmi Vegetable Products (Hyderabad)
  • Bhagwati Cottons (Mumbai)
  • Bhagwati Glass Containers (Mehsana)
  • Bhakra Industries (Sirsa, Haryana)
  • Bharat Thermite (Baroda)
  • Bio Whitegold Farms (Salem, TN)
  • Bloom Industries (Raigad)
  • Bonanza Pharmaceuticals (Mumbai)
  • Boss Securities (Hyderabad)

Data Released by: India Forensic

Sunday 1 May 2011

India Forensic: Company Watchout Alphabet "A"

Below you will find the list of companies whose names appear on India Forensic and are listed as frauds. The website also warns the readers to be aware of such fraud and scam companies.

Fraud companies with Alphabet A


  • AJ Brothers (Kolkata)
  • Aachal Alloys (Ujjain, MP)
  • Aarey Drugs & Pharmaceuticals (Thane)
  • Abco Plastics (Chennai)
  • Acquaint Exports (Bhimavaram)
  • Agritech Hatcheries & Foods (Ahmednagar)
  • Air Command India (Baroda)
  • Aircommand Airtechnics (Vadodara)
  • Akash Agencies (Mumbai)
  • AKG Accoustics (India) (New Delhi)
  • Al-Amanat Finance & Capital Services (Indore)
  • All Metal Process & Ind (Pune)
  • Alliance Capital & Financial Services (Mumbai)
  • Allsoft Corporation (Secunderabad)
  • ALP Exports (Chennai)
  • Amar Polyesters (Mehsana)
  • Ambuja Agro Industries Limited (New Delhi)
  • Ambuja Electrocastings (Patna)
  • Ambuja Flour Mills (New Delhi)
  • Ambuja Zinc (Patna)

Data Released by: India Forensic