The Confusion: Two Different Companies, Similar Names
In January 2026, news of a major financial fraud involving "Shreya Infra And Marketing Pvt Ltd" began circulating across Indian media. Due to the similarity in names, several news outlets have mistakenly used images, references, and branding associated with our company—Shreya Infra Developers Pvt Ltd (Shreya Infra Group)—in their coverage. We are issuing this official clarification to protect our customers, partners, and stakeholders from confusion.
Shreya Infra Developers Pvt Ltd, operating under the brand name Shreya Infra Group, is a Hyderabad-based real estate development company incorporated on 9th November 2006 (CIN: U70102TG2006PTC051582). We specialize in plotted developments across Telangana, with all projects registered under TS RERA. Our business model involves transparent land development—we do not operate investment schemes, nor do we promise returns on deposits.
The company at the center of the ongoing investigation is Shreya Infra And Marketing Pvt Ltd, a separate entity founded in 2020 by Hemant Kumar Rai and registered in Lucknow, Uttar Pradesh. This company allegedly operated deposit-based investment schemes (branded PPB, GIP, and VIP) and is accused of collecting over ₹206 crore from 8,128 depositors, primarily in Andhra Pradesh and Uttar Pradesh. The Andhra Pradesh CID is currently investigating this fraud.
We want to state unequivocally: Shreya Infra Developers Pvt Ltd has no ownership connection, financial relationship, or operational link with Shreya Infra And Marketing Pvt Ltd. We are two completely separate legal entities with different founders, different business models, different locations, and different registration details.
The Facts: Verifiable Differences and Media Accountability
To eliminate any doubt, we present a factual comparison between the two companies. We also address specific instances where media outlets have incorrectly associated our company with the fraud through imprecise naming or unauthorized use of our project images.
Company Comparison Table
Our RERA-Registered Projects Until 2026 (All in Telangana)
Our commitment to legal compliance is demonstrated through our TS RERA registrations. These are verifiable on the official Telangana RERA portal (rera.telangana.gov.in):
- Fortune Square (Mansanpally) — RERA No. P02400003809
- Green County (Pendyal) — RERA No. P02400003227
- Green Fields Phase 1 (Mansanpally) — RERA No. P02400004245
- Green Fields Phase 2 (Mansanpally) — RERA No. P02400006332
- Green Meadows (Mansanpally X Road) — RERA No. P02400000550
Media Outlets Requiring Correction
We have identified the following instances of inaccurate reporting or unauthorized use of our intellectual property. We respectfully urge these outlets to verify their sources and issue corrections:
- 10TV News Telugu (YouTube) — This coverage represents the most direct misrepresentation. The thumbnail (Figure 1) displays our registered Shreya Infra Group logo, copied and placed without authorization, alongside reporting on an entirely unrelated company. The title, "AP Govt orders seizure of Shreya Group assets," references "Shreya Group," failing to specify the accused entity's actual name: Shreya Infra And Marketing Pvt Ltd. Using our trademarked logo (Application ID: 5381381) in connection with fraud coverage constitutes a serious misattribution that directly damages our brand reputation.
- BRK News (YouTube) — Their video thumbnail features the entrance arch of our Fortune Square project (completed 2021) without permission. Our logo is visibly displayed on this arch (Figure 2). Their title references "Shreya Infra Group," which is our trademarked brand name, not the accused company's name.
- TV5 News (YouTube) — The title "Real Estate Company Shreya Infra Scam" creates ambiguity. The accused company operates investment schemes, not real estate development. The imprecise naming risks misleading viewers.
- TV9 Telugu Live (YouTube) — References to "Shreya Group" without the full legal name "Shreya Infra And Marketing" creates confusion with our brand "Shreya Infra Group."
- New Indian Express (YouTube) — The article title references "Shreya Group" rather than the precise legal name, which may misdirect readers searching for information.
- RTV Kurnool (YouTube) — Imprecise company name mentioned in video coverage.
Our Business Principles
Shreya Infra Developers operates on principles of transparency and regulatory compliance. We do not conduct pre-sales of plots before obtaining LP (Layout Permission) numbers. We do not begin marketing until TS RERA registration is complete. We do not operate any investment or deposit schemes. We do not promise returns—we sell registered plots.
Our Request to the Public
If you are researching the ongoing fraud case, please verify the exact company name: the accused entity is Shreya Infra And Marketing Pvt Ltd, not Shreya Infra Developers Pvt Ltd. These are two entirely different companies with no relationship whatsoever.
For our existing customers, channel partners, and business associates: we understand this situation may have caused concern. We assure you that Shreya Infra Group remains committed to transparent, RERA-compliant real estate development as we have been since 2006—four years before the accused company was even founded.
For any clarifications, please contact us directly through our official website (shreyainfragroup.com) or registered office address.
Our Official Response — On Record
In response to the widespread misidentification, our executive team addressed the situation on record with TV5 News. In this broadcast, our management walks through the verifiable distinctions between Shreya Infra Group and the accused entity, Shreya Infra And Marketing, and clarifies our company's complete lack of involvement in the alleged fraud. Our team also details the transparent and painstaking legal due diligence processes that Shreya Infra Group follows from land acquisition through project completion—processes specifically designed to ensure trust and legal clarity for every client. Additionally, our management discusses our upcoming project, Ananta, which is currently undergoing the same rigorous legal process before any sales begins.
Statement from the CEO
Shreya Infra Developers Pvt Ltd has operated with integrity and full regulatory compliance since 2006. We are deeply troubled by the careless reporting that has associated our 18-year-old company with a completely unrelated fraud. We urge media organizations to exercise due diligence—verify CIN numbers, check RERA registrations, and confirm legal entity names before publishing. Our customers and partners deserve accurate information, and so does the public.
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