Twinkle Group Complaints & Reviews

My name is dinesh sawant from mumbai. My maturity amount 36000 due more than 2 years.
Please tell me when can i expect. I think this company is not trust worthy, if there is any procedure to follow please let me know.
I have submitted my certificate to the company's wadala office.
My official email id is [protected]@yahoo.in.
As of now no contact is done by agency....

I mr. Sanjay bhadvankar resident of goa invested rupees 1, 23, 000/- royal twinkle star club ltd. And citrus check inn ltd.in jan 2012. The registration number is ep01679067 & 166857. I was told by the agent that sebi is refunding the investor's amount who invested in schemes. So i want to know the exact situation/status of the refund of money and when will the amount be refunded back.. Also whom should i contact/contact phone numbers for...

Dear All,

I have not received my maturity fro Royal Twinkle star aka Citrus check inn.
I am waiting for maturity from Jan 2016. The company is Ponzi scheme and their agents are real frauds. Let NCLT order take action on them and returned the investors money.

Next NCLT hearing is on 1st march 2018 now agent ( Prashant mahadev Nate) coming to me and offering that he will give 25% of principle amount through...

Amount of 98, 205/- was to be received by sept 2015 by royal twinkle star club ltd (Regn no. U55101mh200plc181944) as per the plan entitlement certificate no. Erh[protected] and lph[protected].
The mentioned amount has not been received and the company is not in operation and the agent is unable to provide any resolution for the same.
The request here is to get the promised amount from the company as mentioned during investment....

Mr. Vaibhav dikshit (Agent) has convinced me to start a plan in royal twinkle star so i had started investing into it in sept 2011. When this policy mature date came at that time he told me that now nothing can be done as this company has cheated and his money is also stuck in this company. Then too i had visited their office in wadala and when ever i visit them they give me they calls me after 2-3 month and now 1 year is passed from maturity...

Hi,

I have citrus check inns ltd membership. The membership has matured last year. I have still not received the maturity amount. I have been visiting the thane - teen petrol pump office every month only to find out the company is closed. This company has cheated many people. This is hard earned money and the company has just closed down and ran away without any communication....

Respected Sir/Madam,

I Mrs. Nagin Mandali the plan holders for the above subject. Enroll date[protected], Enroll no- EP00795282 and Certificate no- ESM[protected].
Sir the plan validity date is[protected]. After the Five years completion of this validity they have refund the amount of Rs.28, 000/- (Rs.500 per month x 24000). But they refuse to back our money.
When we ask them for money they say they don't have...

As I understand the company is a fake company and the company as well as their agents have collected money from Rural Area and from Mumbai also. Since last 3 years I am not getting my interest amount and also have not received my maturity amount. The agent Mr. Sanjay Malpekar, Mrs. Madhuri Malpekar are making foolish public at a large. I have got Mobile No of Managing Director who is also a fake person. I have written letter to respective...

It was illegal company.. Which take money from the investor... Nd dnt repay back to to the investor... Please dnt ivest in such company was policy is due in the month of october but still i have not recived my amount... Bloody directors of the company make the payment nd windup your company.. As already sebi noticed has been issuse for winding up... So not try to cheat more people like us...

I am the nominee of Investment in Royal Twinkle Star Club Ltd. (Certificate attached), which Investment done by my grand mother Mrs. Meerabai Thombre as certificate no. LPH[protected], date 09/04/2011, branch: Mumbai. In this regards pls be informed the said certificate is got matured on this Oct '16 and we want information/advice/suggestion how to release this amount. Fyi, pls note we tried to visit Twinkle branch at Kalyan but unfortunately...

Dear Sir,

My Investment Matured and I have submitted documents to Twinkle Wadala Officefor withdrawal for amount but still not received.

My Investment Details as in Under.

Certificate No. ESM[protected] Dated 11.04.2011 Borivali Branch.

I hereby request you to please look in to the matter and refund us my maturity amount.

Kindly do the needful.

Regards,...

My policy plan is completed in 27 may 2015

Till today 04 March 2016, I am chasing for payment and no response from the Royal twinkle star office...

I, Shantaram Devkar, with Certificate No:ERM[protected], (ROYAL TWINKLE STAR CLUB LTD)have been investing since past 5 years and now when on maturity i have been told to wait since past 4months for getting my maturity total sum of Rs.97, 620/-...

My name is kranti mestry. I was member in royal twinkle star club ltd. I got srrender receipt 27 march 2015 and payment date 16 may 2015 but till date they are not sending us any amount or cheque. Last 3 months i waiting my payment amount. My certifictae no. Erm[protected] & exp. Date[protected]. I have my own loan for study. In this situation how can i do my study. Really i m in trouble now....

Hello,
My Certificate no. is BOM[protected], & the maturity date of the certificate is 14/9/2013, but till date I have received nothing from the company even a single letter stating that why I have not received the maturity cheque or how many days it will take to get me. You people are just take it granted for you that whenever you want you will sent the maturity amt to the client. But remember one thing that this is against the...

I heard from some of the agents about this company and their investment plans (may be their marketing policy). They say that, this company has bussiness in almost all fields like food,clothing,tourism,etc (except finance). They also say that the money invested by people in this company is NOT invested in any finance company or shares etc. so there is least chance of any risk. These agents have successfully managed to collect members from...