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| تاریخ | رشد مشترکین | اشارات | کانالها | |
| 06 اوت | 0 | |||
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| 03 اوت | 0 | |||
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| 01 اوت | 0 |
پستهای کانال
| 2 |  بدون متن... | 63 |
| 3 |  😂👏🏼 | 70 |
| 4 |  Sam Altman (founder of ChatGPT): "The biggest economic misunderstanding of my childhood was that people got rich from high salaries." | 62 |
| 5 | https://businessworld.in/article/look-out-notice-in-dubai-against-devina-mehra-of-firstglobal-519888 | 71 |
| 6 |  Shree Ram Protein : SEBI has some concerns with respect to its sales | 74 |
| 7 | Now, SEBI has ordered the company and its promoter Harshawardhan Sabale to stay away from equity markets.
However, the case study of Varanium Cloud Ltd acts as a glaring example about how much important it is to do proper analysis before investing in stocks.
It is essential that investors do a proper management analysis before buying any stocks. This is because, the promoter is the single biggest factor that will make or break your investment in stocks. | 61 |
| 8 |  However, the promoter found other ways to take out money at the cost of retail investors.
After pumping the stock price of Varanium higher by creating a story of high growth, the promoter sold his 27% stake in the company and made gains of about ₹140 cr. (pump and dump)
Apparently, he could not sell his remaining stake because it was under lock-in after IPO. | 66 |
| 9 |  It seemed that syphoning off most of the IPO money (₹40 cr) was not sufficient, in January 2023, the company planned to raise ₹1,250 cr more from investors.
This time the purpose was shown to acquire a company named Fastway Transmission Pvt. Ltd.
Luckily, investors were saved this time because the bubble burst before the company could get approval of NSE for raising this money.
It turned out that the owner of the target company, Fastway had absconded and was running away from police, which had launched a manhunt to arrest him. | 57 |
| 10 |  However, upon enquiry, SEBI found out that the US subsidiary did not have any employee (Zero) and the company did not provide any details about this company to SEBI despite multiple reminders.
It indicated that the sales shown in US subsidiary were also fictitious. | 47 |
| 11 |  In order to show a great business performance to investors, the company created a US subsidiary: Varanium Cloud INC in Nov. 2023 and within 2 months of creation, it showed sales of ₹392 cr from this US subsidiary. | 48 |
| 12 |  Other than fictitious sales, the company showed false expenses to show that it is running a genuine business.
For example, to show that it is running a technology/data centre business, it showed hundreds of crores of rupees of expenses to Amazon Web Services India (AWS): Rs.201.85 Cr (77.79% of total expenses) in FY23 and Rs.243.53 Cr (100%) in First Half of FY24.
However, SEBI could not find any payments to AWS in company's accounts.
It all seemed fictitious expense created to mislead investors. | 50 |
| 13 |  The company told SEBI that it received hundreds of crores of rupees from Amtelfone from its sales.
However, SEBI found out that the bank account of the company did not have any such entry/inflow of money from Amtelfone.
Effectively, these sales were fictitious. | 47 |
| 14 |  Other than syphoning off IPO money via BM Traders, SEBI found that the company manipulated its financial statements to show a picture of humungous sales growth to pump up its sales price.
The company showed huge amount of sales to a company "Amtelfone Incorporated": Rs.326.22 Cr (83.91% of total sales) in FY23 and Rs.268.10 Cr (71.44% of total sales) in first-half of FY24
NSE could not find any worthwhile information about Amtelfone's business except that its registered address was the same, which was shared by numerous other companies in Panama Papers leaks. | 53 |
| 15 |  BM Traders is apparently involved in wholesale business of fruits and vegetables!!
And to top it all, BM Traders does not have any employees!!
and its business address was a residential address with no business activity. | 41 |
| 16 |  So, what did it do with the IPO money that it had raised to create data centres?
It transferred most of it (about ₹24 cr, 60% out of IPO proceeds of about ₹40 cr) to an entity: BM Traders | 45 |
| 17 |  Similarly, it claimed that its Edmission Centre (Distance Learning education centre) in Sawantwadi is operational since Feb. 2019.
However, when the NSE team went to the site, then it realized that there was no distance learning centre at the location. | 44 |
| 18 |  This was the situation when the company had said that its data centres had already started operations in Dec. 2022. | 40 |
| 19 |  +1The company had raised ₹40 cr in IPO only a year back, in Sept 2022 stating that it will use this money to create data centres.
However, when NSE team visited its data centres, then there were no data centres at those sites. (Both Goa and Sawantwadi) | 38 |
| 20 |  It all started when all of a sudden, in Dec. 2023, the stake of the promoter in the company declined to 36% from 63% in Sept 2023.
Investors asked questions from the company. It did not give any satisfactory reply. Then, someone filed a complaint to NSE and then SEBI got involved in the case and NSE started an investigation. | 44 |
