Agile Financial Technologies Reviews

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Sumir The Seeker - Agile Financial cheater Sumir Nagar

Sumir Nagar is Bandra, Mumbai conman. He working for Agile Financial to cheat people. He all the time goes on bicycle rides and posting in website "Sumir on The Web | Sumir The Seeker" Many people are cheated by Sumir Nagar and Agile Financial Technologies. Employees not paid salary for many years. If you ask for salary then you are fired from job. Company has no product only lies. Sumir Nagar showing some website demo to customer then take advance from customer. Then after that no product delivery. Customer then losing all money. All girl staff in office complaining Sumir Nagar making bad remarks and asking for special favours from women. Ask all peoples in Bandra. Everybody knows Sumir Nagar is fraud and chor of Bandra, Mumbai. He is not Sumir The Seeker but he is Sumir The Sucker. He sucking peoples money and having big lavish lifestyle.
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#1006547 Review #1006547 is a subjective opinion of poster.

Sumir Nagar - Agile Financial ponzi king

Sumir Nagar and his fraud company Integra Funds ran a wide variety of collective investment schemes from his office in Lawrence & Mayo house, Fort, Mumbai and collected money from the public. Most of his family members are also directors in all his fraud companies. The ponzi scheme collapsed and caused an estimated loss of Crores of rupees and hundreds of investors affected, mostly small savers from Mumbai, Delhi, Pune, Goa, Ahmedabad and Dubai. The police launched a investigation into the scam. Many small investors filed court cases against the company to recover their funds. Sumir Nagar is the key accused in the scam and later joined hands to promote another scam company Agile Financial Technologies. This information is in the public interest and to make aware all unsuspecting customers of Agile Financial Technologies. If you are approached by Sumir Nagar please contact the nearest police station in Mumbai.
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Agile Technologies must ask Sumir Nagar to undergo HIV and STD tests and share the results with all the staff and clients. Every employee and client knows that women are not safe around Sumir Nagar


Hi jk sawant i had bad experience with them . pls call me on 986963**** wish to discuss.



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#923285 Review #923285 is a subjective opinion of poster.
Mumbai, Maharashtra

Agile Finacial Technologies & Sumir Nagar's scams

Agile Financial Technologies is a company that operates to actively scams customers. Sumir Nagar is the kingpin of the scam. He travels only to *** and swindle customers. Sumir Nagar is an active scam artist and fraud. This is how Sumir Nagar operates his scam: First a customer will get an elaborate proposal to believe that they know what they are doing, and the customer hence selects Agile Financial Technologies. Sumir Nagar then requires an upfront deposit from 25-50% before Agile begin any work. Once Sumir Nagar confirms the receipt of the deposit Agile staff do minimal, poor quality work. Sumir Nagar then attempts to get you to pay the milestones by saying they are working when they are doing minimal work. Sumir Nagar then goes on his bicycle rides which are actually excuses to get away from his family and womanize. Customers get fed up and cancel the project, but contract does not allow refund of money. Sumir Nagar then posts fake positive reviews about Agile Financial Technologies to lure in more unsuspecting buyers. Sumir Nagar must be arrested and put in jail. He uses customer deposit to entertain himself. Sumir Nagar is a fake and a fraud like his two fake front teeth.
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#908544 Review #908544 is a subjective opinion of poster.
Mumbai, Maharashtra

Do not buy Agile Financial Technologies software

My view is that Only one word to describe this company - FRAUD and the brain behind all the fraud is Sumir Nagar, master cheat and ponzi scheme kingpin of Bandra, Mumbai. Agile Financial Technologies are using outdated technology or faulty software to sell to unsuspecting clients. First they take big initial payments from clients and then do not deliver. All employees are frustrated. Agile Financial Technologies pay salary only after gap of 3 months or more, and in that also they give only 1 months salary amount. Those who cannot get jobs anywhere in Mumbai settle here rest all leave the company within one month just because of no salaries. Sumir Nagar is very abbusive to staff and a danger to all female staff. Also after confirmation they have 3 months of notice which makes *** to search jobs in the outside market because of such period. I left asap as I came to know about this policy. Freshers are also trapped in Agile Financial Technologies. I also heared from many sources that Sumir Nagar is wanted by many investigation agencies in Mumbai for cheating lots of peoples. Bandra people know Sumir Nagar cheating schemes. Bandra people are also talking about Otters Club members cheated by Sumir Nagar of crores. Now he doing the same in Agile Financial Technologies cheating company. Sumir Nagar living life of luxury on other people's money. Sumir Nagar also cheated many companies in Africa selling defective software to many companies and ran away with their money. Do not buy Agile Financial Technologies software till Sumir Nagar is removed from the company. Otherwise Kalpesh and other directors are honest.
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All peoples please investigate Precision Metals company in Lawrence & Mayo House, Fort Area, Mumbai for more Sumir Nagar fraud scandal.

#868237 Review #868237 is a subjective opinion of poster.
Mumbai, Maharashtra
Agile Financial Technologies Manager

Agile Financial Technologies, Mumbai India is a SCAM

Agile Financial Technologies is a scam company. Kalpesh Desai - Chief Executive Officer, Shefali Khera - COO (Americas), CMO & Head - Banking & Financial Software and Sumir Nagar - COO (India) and Global Head - Deliveries are scamsters. They have created a beautiful website but no product. They collect money for software but do not deliver or produce products. They take the initial payments and vanish. Please beware. Many companies have been cheated by Agile management. Sumir Nagar is probably the biggest conman in India who should be in prison for cheating many people all over India. All staff have not been paid salaries. Sumir Nagar cheats staff and clients too.
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In my opinion, most Agile Financial directors are good people with the exception of Sumir Nagar who has a shady past. Everyone working for the company must investigate Sumir Nagar.

Many people have been cheated in his Ponzi schemes in Mumbai, Pune, Delhi, Goa and Dubai. Please investigate Integra Funds Management Ltd. and Integrated Financial Services Pvt. Ltd.

in Lawrence & Mayo House, Fort Area, Mumbai. Please investigate all the police reports against Sumir Nagar with the Economic Offences and Bank Fraud cell of Mumbai Police.


This is getting more interesting. At first the Directors of Agile are all cheats, etc, and now suddenly positive opinions are being provided about certain directors, and negative about others.

I would really like to see the results of the investigations. Since you know so much about Sumir Nagar, and seem to be so aggrieved, to the extent that you want all manner of investigations carried out, I am wondering, why you don't do this yourself. Please understand that I will not back down. I am available at any time, and have been in the same location at Agile for the past 6 odd years, and am domiciled in Bombay since forever.

Isn't it strange that this tirade has now deflected away from Agile and seems to be headed in a completely different direction? Oh what I would give to actually meet up with Shankar and Jayshree, if those are indeed the real names of this miscreants.

@Joretta Qpa

Bandra ke gullie gullie mein shor hai ki Sumir Nagar bada chor hai. Integra company ke sab staff ki do sal ki paggar nahin di thi Sumir ne.


Sumir Nagar is a big fraud of Mumbai. He having many criminal cases against him for cheating many peoples in Mumbai.

He taking lots of money from lots of peoples in Mumbai for his company Integra and then cheated the peoples. Sumir Nagar must be arrested and put into jail.


At first I was quite upset, but now I can't help but be amused. I'm amazed at the personal tirade against me, when everybody is fully aware that I am but am employee just like the others, and have no stake whatsoever in Agile.

This is nothing but, malicious, is libel, and in very poor taste. I would be most pleased to join issue with the person/s who have posted this review and in particular this person, Jayshree, whom I have never ever run into in my professional or personal life. These people are cowards, resorting to taking pot shots, under the cloak of anonymity.

I would challenge these people, to say the same things face to face. I will be taking this up with the site, and try my best to get to the bottom of this, and indeed take to task, the persons behind this.

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#863104 Review #863104 is a subjective opinion of poster.
Mumbai, Maharashtra
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