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Involved in cases of fundraising fraud and illegally absorbing public

Shanghai Pudong New Area Investment Banking Financing Consulting Zi Ben Yun Zuo Finance Trust Trust Products Financing Capital Operations Qu Yu Jing Ji Asset Management Xiang Mu Financing Zheng Quan Jiao Yi
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Company Overview

  • Nature: Joint Venture Size: 1000-4999 employees Status: 吊销
  • Industry: Finance/Investment/Securities
  • Full name: Shanghai Shentong Investment Group Co., Ltd.。

About the Company

[Summary] Involved in cases of fundraising fraud and illegally absorbing public

Dada Group Shanghai Branch is a financial institution whose main business includes project investment, capital operation, fund and trust product agency distribution. The company was established in 2008 with a registered capital of 50 million yuan, which was planned to increase to 200 million yuan in 2014. Its business scope mainly covers North China, East China, South China, Central China and other regions. In early 2013, due to business development needs, the group headquarters relocated to Shanghai, located on the 25th floor of Jinmao Tower in the Lujiazui Financial and Trade Zone on the banks of the Huangpu River in Pudong New Area, Shanghai, facing the Oriental Pearl TV Tower. Currently, the group has five major sectors under it, including the first domestic automated investment bank, a third-party wealth management company, real estate, cultural media, and industry.
For years, the company has been rooted in the domestic financial capital market, helping enterprises obtain bank project loans and capital market support through capital operation; helping individuals achieve wealth growth and meet personal financial and investment needs; actively carrying out capital exchanges among banks and enterprises, private enterprises, and enterprises, participating in capital negotiations and cooperation; revitalizing market capital through various channels and ways, expanding capital utilization efficiency, and maximizing resource regeneration, capital value, and profit; actively participating in investment, financing, and development of advantageous projects across China, and contributing positively to local economic development!
The company currently has 1,200 employees, most of whom hold a bachelor's degree or above. Among them, the wealth management team is composed of senior financing consultants, investment and financial advisory consultants, former senior bank executives, certified public accountants, and practicing lawyers, all of whom have rich financial work experience.

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Business Registration

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Operating Status: 吊销
Registered Capital: 5,000万(元)
Legal Representative: 马申科
Date Established:
Credit Code: 310115002143279
Registered Address: 上海市浦东新区川沙路500号204-186室

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