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Shuvankar Mukherjee @shuvankr
, 14 tweets, 8 min read Read on Twitter
More #AnilAmbani Scams ..
Let look into them ..
How easy it is set up companies in India masquerading as somebody else ..
Latest is a phony @blackstone firm which is Guaranteeing and Securitizing Ambani's loans ..
At a glance one would think this @Blackstone entity is Nariman Point, Mumbai office .. But it is not ..
It is some voodoo "BlackstoneCapital" .. masquerading as the real thing ..
Now who is this "Karanja Infrastructure Private Limited"
This was set up in 2004 ..
For doing "Construction" ..
from some shady "Shop no 23" at Panvel ..
Paidup Capital meager 13-14 Crore ..
Though Active now, but Last known Balance Sheet is 4 year old?
This is Epic ..
They who are guaranteeing "Anil Ambani" & "Nikhil Gandhi" Defence Firms loans ..
are themselves neck-deep in Debt ..
They should have named their subsidiary as "Black Market Capital" and not "BlackStone Capital" ..
😂😂😂😂🤣🤣🤣
Who are the Directors of this shady joint?
Well there were 5 ..
3 ( I suspect) the Big Fish has already resigned ..
If any of them are "Made guy" then might have fled India already ..
Resigned Directors are :
Ameya Suresh Prabhu (Is he related to BJP's #SureshPrabhu) corporatedir.com/officer/006296…
Resigned earlier ..
Rakesh Bajaj Additional Director corporatedir.com/officer/028946…
Alexander John Joseph corporatedir.com/officer/004857…
Present Directors are:
Shantanu Sukul corporatedir.com/officer/065902…
Kirti Solanki Jaimal corporatedir.com/officer/076116…
Company Details Source:
corporatedir.com/company/karanj… ..
Would @sureshpprabhu care to comment on ..
"Beta(??) ki kartoot" ..
ya
Ghar pe Police bhej du after 2019 elections ..
Of Course this is @sureshpprabhu's kin
This Suresh Prabhu in fact was Director of a Company, where his kin is presently Director
Guess alongside whom? @YesBank's Rana Kapoor (Uri Baba)
Name of the Entity:
Incredibly funny
"Climate Change Association India"
not
"Melting Icebergs"
Now would @sureshpprabhu care to comment ..
How much windfall profit did his Son Ameya got when this shady #BlackstoneCapital bought his shares of #KaranjaInfra at a whooping premium price of Rs 995 per share?
I meant Rs. 990 per share
Want to see where @sureshpprabhu son opened his company ??
Ye Bada building dekh rahe ho ??
Uske Samne Chote, Chote dukaan hai na ..
Unme se jo Shop no 23 (Ideal for a Barber-shop) ..
Waha hai ye Company ..
#SureshPrabhu ke beta ko mila hoga cool 100-200 Crore at least ..
at Rs 900/share ..
500 Crore bhi ho sakta hai ..
Wah kya #Scam hai ..
phir se Galat likh dala ..
Rs 990/share ..
Kya karu Sarr Chakra raha hai, aisa scam dekh ke ..
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