Agile Financial TechnologiesComplaints and Reviews

Submit review ›

Bombay High Court Dushyant D. Anjaria vs M/S. Wall Street Finance Ltd. & ... on 18 October, 2000 Equivalent citations: 2001 BomCR Cri, (2001) 1 BOMLR 387, 2001 105 CompCas 655 Bom, 2001 (1) MhLj 701 Author: R M Lodha Bench: R Lodha JUDGMENT R. M. Lodha, J. 1. Rule, Returnable forthwith. 2. Mrs. Shakuntala Joshi, advocate waives service for first respondent. Mrs. U. V. Kejriwal, A.P.P., waives service for respondent No. 2. 3. By consent of the... Read more

Was this review helpful? 2 0

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... Read more

Was this review helpful? 9 0

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... Read more

Was this review helpful? 12 0

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 Agile Financial Technologies are using outdated technology or faulty software to sell to unsuspecting clients.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... Read more

Was this review helpful? 15 0

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... Read more

Was this review helpful? 15 2

Had an experience with Agile Financial Technologies?

Did not find what you were looking for?
× You are about to contact

Review submitted through "Contact Us" will not get published on the site or forwarded to Agile Financial Technologies. However, many companies do monitor reviews on our site.

You are reading about Agile Financial Technologies.
Filing a new complaint about