Subject: Fraudulent Use of Details of Aadhar Financial Services Limited
This is to inform the general public that Aadhar Financial Services Limited, a registered NBFC (CIN: U65100DL1995PLC067629), having its registered office at 573, 3rd Floor, Main Road, Chirag Delhi, New Delhi – 110017, has become aware of fraudulent activities being carried out by unknown individuals or groups misusing our Company's:
- Name and CIN number
- Registered office address
- Official email ID (legal@mdgco.in)
These fraudsters are impersonating our Company and demanding money from the public under false pretexts such as loan processing fees, job offers, or other fake financial schemes.
We hereby declare that:
- Aadhar Financial Services Limited has no connection whatsoever with these fraudulent activities.
- We do not collect money from individuals for loans, jobs, or any such purposes via unauthorized representatives.
- Any such communications or demands are illegal, fraudulent, and punishable under law (IT Act 2000 & Bharatiya Nyaya Sanhita 2023).
Public Advisory:
- Do NOT share personal information or transfer any money to such fraudsters.
- Verify authenticity by contacting us directly at our registered office or official communication channels.
- Report suspicious communications immediately to cybercrime authorities or email us.
We have already filed an official complaint with the concerned authorities for investigation and legal action against the culprits.
Issued by:
For Aadhar Financial Services Limited
(Director)