Claimed

Basil International Complaints & Reviews

1.1
Updated: Jul 16, 2025
Complaints 169
Resolved
37
Unresolved
132
Contacts

File a complaint to Basil International

Having problems with Basil International?

File a complaint and get it resolved by Basil International customer care. It’s quick, effective and absolutely free!

SUBMIT A COMPLAINT

Basil International reviews & complaints page 8

Newest
  • Newest
  • Most Helpful
  • Most Popular
  • Resolved
  • Contains Photos or Videos
  • Oldest
1
12Bisu
from Mumbai, Maharashtra
Jun 23, 2014
Resolved
Report
Copy
Resolved

Sir/Madam I am Biswajit Das, complete deposited monthly income money of rs one thousand per month on May 2013.My payment amount date is 28th july 2013(Rs-12550.00) but the company give me only 5000.00 only.I loosed 7550.00. Please take necessary step for I am back my money. A/c No-233949 PB NO-119949 Product Scheme-S100 Belda Branch. Branch Code-0121C Sales Agent Name-Kajal Das. Sales Agent Code[protected]C
Aug 14, 2020
Complaint marked as Resolved 
Basil International customer support has been notified about the posted complaint.
MERA NUM HRISHKESH PANDA THIS BASIL INTERNATIONAL LIMITED COMPANY MAY MERAFOUR MONTHLY RD THA JISKA MATURITY DATE OR PASSBOOK NO THA...
NO 1...255455 APPL NO.998232 MATURITY DATE 30. 06. 2014
NO2 255454 APPL NO.998231 MD30. 6. 2014
.NO3.243072 APPL NO.202728 MD 30. 03 2114
NO 4.243072 APPNO.202729 MD 30. 03. 2014
LEKIN ABTAK KOI MATURITY HUMNE NEHI PAYA
PLEASE, SOLVE THIS PROBLEM AS SOON AS POSSIBLE.

monthly income money of rs one thousand per month stop from june 2012 - Comment #2045316 - Image #0
Helpful
Found this helpful?
1 Comment
Report
Copy

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    P
    Pramanik utpal
    from Panskura, West Bengal
    May 29, 2014
    Resolved
    Report
    Copy
    Resolved

    Dear Sir/madam, I have invested Rs 100045.00/ in Basil International Ltd on 01/01/2010 for 3 years. My 3 years was completed on 01/11/2013 but still date (29/05/2014)i have not received my MATURITY Rs 198360.00/. I heard from my Agent that in West Bengal Agents are collecting Crore of Money. My certificate No. are 1.02257586 2.02257587 3.02257588 4.02257589 5.02276772 This is village site and communication is poor and due to poor communication village people can't complain through online who are suffering this problem more than 80% village (East Midnapur; WB) people . I requested to you kindly do the visit this office and take necessary Legal action for this Company . And agent and BASIL officer are protected by Politician . This regional office where I deposited money through agent is given below BASIL ; Reg. Code-0121D Chack Srikrishnapur P.O-Nimtouri P.S-Tamluk Dist-East Midnapur WB- 721648 Concern person name Mr.Subhasis Mity Regeonal Head office is Basil International Ltd. 27/2, Suren Tagore Road opposite Bengal Jewellary Gariahat, Ballygung Kolkata-700019 Email-basil.[protected]@gmail.com Concern Person Name-Vivek Kumar
    Aug 14, 2020
    Complaint marked as Resolved 
    Basil International customer support has been notified about the posted complaint.
    May 29, 2014
    Updated by Pramanik utpal
    Dear Sir/madam, I have invested Rs 100045.00/ in Basil International Ltd on 01/01/2010 for 3 years. My 3 years was completed on 01/11/2013 but still date (29/05/2014)i have not received my MATURITY Rs 198360.00/.
    I heard from my Agent that in West Bengal Agents are collecting Crore of Money.
    My certificate No. are
    1.02257586
    2.02257587
    3.02257588
    4.02257589
    5.02276772

    This is village site and communication is poor and due to poor communication village people can't complain through online who are suffering this problem more than 80% village (East Midnapur; WB) people .

    I requested to you kindly do the visit this office and take necessary Legal action for this Company . And agent and BASIL officer are protected by Politician .
    This regional office where I deposited money through agent is given below
    Basil International Ltd.
    Reg. Code-0121D
    Chack Srikrishnapur
    P.O-Nimtouri
    P.S-Tamluk
    Dist-East Midnapur
    WB- 721648
    Concern person name Mr.Subhasis Mity

    Regeonal Head office is
    Basil International Ltd.
    27/2, Suren Tagore Road opposite Bengal Jewellary
    Gariahat, Ballygung
    Kolkata-700019
    Email-basil.[protected]@gmail.com
    Concern Person Name-Vivek Kumar
    Jun 05, 2014
    Updated by Pramanik utpal
    Dear Sir/madam, I have invested Rs 100045.00/ in Basil International Ltd on 01/01/2010 for 3 years. My 3 years was completed on 01/11/2013 but still date (29/05/2014)i have not received my MATURITY Rs 198360.00/.
    I heard from my Agent that in West Bengal Agents are collecting Crore of Money.
    My certificate No. are
    1.02257586
    2.02257587
    3.02257588
    4.02257589
    5.02276772

    This is village site and communication is poor and due to poor communication village people can't complain through online who are suffering this problem more than 80% village (East Midnapur; WB) people .

    I requested to you kindly do the visit this office and take necessary Legal action for this Company . And agent and BASIL officer are protected by Politician .
    This regional office where I deposited money through agent is given below
    Basil International Ltd.
    Reg. Code-0121D
    Chack Srikrishnapur
    P.O-Nimtouri
    P.S-Tamluk
    Dist-East Midnapur
    WB- 721648
    Concern person name Mr.Subhasis Mity

    Regeonal Head office is
    Basil International Ltd.
    27/2, Suren Tagore Road opposite Bengal Jewellary
    Gariahat, Ballygung
    Kolkata-700019
    Email-basil.[protected]@gmail.com
    Concern Person Name-Vivek Kumar
    Helpful
    Found this helpful?
    Write a comment
    Report
    Copy

    Post your Comment

      I want to submit Complaint Positive Review Neutral Comment
      code
      By clicking Submit you agree to our Terms of Use
      Submit
      P
      priyanavin
      from Mumbai, Maharashtra
      May 15, 2014
      Report
      Copy

      Address: Howrah, West Bengal

      I am agent in Basil International Ltd since four yrs. Now I am having problem with the policy holders maturity. I have been to many times in Basil International office situated in Rameshwar Shah lane. But they are saying that they have no fund. Kindly help us regarding this matter because the policy holders are asking for the refund of money.
      Basil International customer support has been notified about the posted complaint.
      Helpful
      Found this helpful?
      Write a comment
      Report
      Copy

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code
        By clicking Submit you agree to our Terms of Use
        Submit
        M
        Mausam Bhattacharjee
        from Lala, Assam
        Apr 3, 2014
        Report
        Copy

        Address: Hailakandi, Assam

        dear sir,
        i think this consumer complain
        sub- appline connected with basil international limited cheated me and my policy holder
        basil international limited was came to my home town and everybody called this is appeline chain business i invested a lots of money that time i thought ya secure my money but my maturity was in year 2012 but that time cheated me
        so please tell me how to my money back and that money crashed my future my study money. I belongs to very poor family and now a days i see my parents was totally frustrated and very tension because that money depends in my future so i don't like to write them but what can i do my email is ; [protected]@gmail.com
        +1 photos
        Basil International customer support has been notified about the posted complaint.
        Helpful
        1 other people found this review helpful
        1 found this helpful
        Write a comment
        Report
        Copy

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code
          By clicking Submit you agree to our Terms of Use
          Submit
          J
          jiban gopal banerjee
          from Etawah, Uttar Pradesh
          Mar 16, 2014
          Report
          Copy

          Address: Paschim Medinipur, West Bengal

          mr anupom mahatao recived rezone lakh with understanding that he will give one thousand per month but he stop paying from july2013.basil collected money and issue warrent but stop payment. i think basil violated semi directive.kindly help me to return my money which is deposited to basil finance.anopam mahato working in jhargram main post office under dist west midnapur. all papers including preprencil certificate with me.
          Helpful
          Found this helpful?
          Write a comment
          Report
          Copy

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code
            By clicking Submit you agree to our Terms of Use
            Submit
            729929s
            from Mumbai, Maharashtra
            Aug 18, 2013
            Resolved
            Report
            Copy
            Resolved

            I had deposited Rs 25,000 In Redeemable Preference Share of Basil International Ltd, vide Folio No. AA 0320446 and Certificate No. 02186951. Number of preference share is 25. Maturity Value is Rs 34,200. Distinctive No(s[protected] to[protected]. Date of Allotment was 02/08/2010 and Redeemption Date was 02/08/2013. No maturity amount is given.
            Shyamal Singha mahapatra.
            Aug 14, 2020
            Complaint marked as Resolved 
            Please Help Me ...
            Please Contact - [protected]
            Helpful
            Found this helpful?
            1 Comment
            Report
            Copy

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code
              By clicking Submit you agree to our Terms of Use
              Submit
              S
              Susmita Ganguly
              from Darjiling, West Bengal
              May 1, 2013
              Resolved
              Report
              Copy
              Resolved

              Address: Jalpaiguri, West Bengal

              Share certificate maturity problem
              I Had purchased 3 PREFERENCE SHARE CERTIFICATES of Nixcil Pharmaceuticals Specialties Ltd. in the year 2006. That time Apeline was the Mother concern of Nixcil After that they changed their name Basil International Limited Orth of Rs,100000/-.The terms was 6 and half years. After 6 & half years they will return 206200/-. Allotment Date[protected]. Redemption Date---- Iuly 2012.

              Share Type---- PREFERENCE SHARE PREFERENCE SHARE each of[protected]/- Amount Paid up Per PREFERENCE SHARE[protected]/-

              Folio No--- CC0092595, CC0092596, CC0092597.
              Certificates No[protected], 00260584, 00260585.

              Name of Holder's---- SUSMITA GANGULY.

              Face Value of Certificate No... 00260583 is Rs, 40000/- And Redemption Value is Rs, 82480/-.
              Face Value of Certificate No... 00260584 is Rs, 40000/- And Redemption Value is Rs, 82480/-.
              Face Value of Certificate No... 00260585 is Rs, 20000/- And Redemption Value is Rs, 41240/-.

              Distinctive No (s) of Certificate No... 00260583 is[protected] To[protected].
              Distinctive No (s) of Certificate No... 00260584 is[protected] To[protected].
              Distinctive No (s) of Certificate No... 00260585 is[protected] To[protected].

              Certificate No... 00260583...NPL-686/161583/919304/240106/A7301e0286789.
              Certificate No... 00260584...NPL-686/161584/919325/240106/A7301e0286790.
              Certificate No... 00260585...NPL-686/161585/919306/240106/A7301e0286791.

              ZONE : DIV_ASAN
              Today the date is[protected] and till now i Did not get the Toyal Redemption Amount ... I don't know What to do
              Aug 13, 2020
              Complaint marked as Resolved 

              BASIL INTERNATIONAL LIMITED — SERVICE BETTER

              BASIL INTERNATIONAL LIMITED- PROVIDE SERVICE VERY SLOW, WE THINK MANAGEMENT VERY POOR............................................................................... ARE SAME - BASIL,VAMSHI,NIXCIL,APPELINE........................
              Helpful
              Found this helpful?
              1 Comment
              Report
              Copy

              Post your Comment

                I want to submit Complaint Positive Review Neutral Comment
                code
                By clicking Submit you agree to our Terms of Use
                Submit
                G
                Goutam haldert
                from KOLKATA, West Bengal
                Apr 22, 2013
                Resolved
                Report
                Copy
                Resolved

                Address: South 24 Parganas, West Bengal

                BASIL INTERNATIONAL COMPANY IS BIG FROD CO. NO MATURITY RETURN TO COSTOMER .ALL STATE COMPLAIN LODGE IN INTERNET EVERY BODY OPEN THAIR INTERNET SITE.NO BODY DEPOPSITE THAIR MONEY ANY BRANCH OFFICE IN BASIL CO.NO REGISTRATION TAKEN FROM SEBI DEPT.NO NAME IN R.O.C DEPARTMENT.


                I REQUESTED TO ALL AGENT & CUSTOMER PLEASE WITHDROWN ALL INVESTING MONEY FORM BRANCHASE
                Aug 13, 2020
                Complaint marked as Resolved 
                Helpful
                Found this helpful?
                Write a comment
                Report
                Copy

                Post your Comment

                  I want to submit Complaint Positive Review Neutral Comment
                  code
                  By clicking Submit you agree to our Terms of Use
                  Submit
                  R
                  rpraf86
                  from Kolkata, West Bengal
                  Mar 21, 2013
                  Report
                  Copy

                  Address: West Bengal

                  Dear Sir/Madam,
                  I,smt.Soma Chakraborty,deposited Rs.34000|- thro. Agent for purchasing R.P.Share for 3years to Sonarpur Br. 24 parganas south, West Bengal,
                  on 20.01.2011,but till date no certificate is received.Earlier,a letter was faxed to the Divisionsl Manager,Asansol,on 18.05.2011 & one e-mail on 19th
                  December,2012 by my Agent smt.Pratima Roy but to no effect
                  I am praying you to take apt action so as to I can receive the certificate early.
                  Urs sincerly,
                  Soma Chakraborty,
                  C/o Prafulla Kumar Roy
                  R.R.Plot-575
                  Anandapur,Kol-700107/ [protected]
                  Helpful
                  Found this helpful?
                  Write a comment
                  Report
                  Copy

                  Post your Comment

                    I want to submit Complaint Positive Review Neutral Comment
                    code
                    By clicking Submit you agree to our Terms of Use
                    Submit
                    G
                    Goutam haldert
                    from KOLKATA, West Bengal
                    Oct 25, 2012
                    Resolved
                    Report
                    Copy
                    Resolved

                    Address: West Bengal

                    dear
                    Sir
                    I am Goutam halder.Invested Rs 50000 Money in Basil International Ltd at Sonarpur Branch.8Months Age Company Close this Branch.But No Other branch Pay This Maturity.about 2000 people Not refunded Their Maturity amt.Approx 1 cror Customer's Amount Chited From This Branch.
                    It Will 3 times complain This Forum.but no body taken Any Legal Action Againest This Matter.Kindly I have Request You Plz.Sir look in to the Matter and Hardly legal action againest this company.

                    Divisional Branch :Asansol
                    Kolkata Regional Branch :Ballygunj

                    For Any information
                    Customer Name :Goutam Halder
                    Mob [protected]
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    Helpful
                    Found this helpful?
                    Write a comment
                    Report
                    Copy

                    Post your Comment

                      I want to submit Complaint Positive Review Neutral Comment
                      code
                      By clicking Submit you agree to our Terms of Use
                      Submit
                      G
                      Goutam Halder
                      from Chennai, Tamil Nadu
                      Oct 3, 2012
                      Resolved
                      Report
                      Copy
                      Resolved

                      Address: South 24 Parganas, West Bengal

                      Dear
                      sir
                      I Have Agent was Basil International Ltd in Year of 2007 To 2011.so I have deposite amount in SONARPUR BRANCH.Near about Rs 50000 in Double scheme.but one year ago Company close this branch.more then one thousand people face this problem due to not refunded thair maturity.Approx 1 cror amount chited in Company.but other branch of basil international do not pay this maturity.
                      plz sir do some thing about this matter.


                      Goutam Halder
                      Mob-[protected]
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      Helpful
                      Found this helpful?
                      Write a comment
                      Report
                      Copy

                      Post your Comment

                        I want to submit Complaint Positive Review Neutral Comment
                        code
                        By clicking Submit you agree to our Terms of Use
                        Submit
                        G
                        Goutam haldert
                        from KOLKATA, West Bengal
                        Sep 21, 2012
                        Resolved
                        Report
                        Copy
                        Resolved

                        Address: South 24 Parganas, West Bengal

                        I have Deposite Rs 50000 in Basil Co(sonarpur branch).I did not Refund My maturity .Also 1000 costomer Fase this problem.near abouut Rs 1 cror.Amount Deposite Many people. Year 2011 Company Did not pay not pay nothing & Close this branch But Other branch do not pay this maturity.plz take in any action for refunded maturity amount.
                        That Sir, for your information it may be mentioned that the office address of Basil International Ltd. (Regd. No. 5587010) are given below:
                        Corporate Office Regd. Office
                        Basil International Ltd Basil International Ltd.
                        B- 1343, Indra Nagar B- 83, Satya Niketon
                        Lucknow – 226016 Moti Bag - 2, New Delhi – 110021

                        Divisional Office
                        Basil International Ltd.
                        316/207 APCAR Garden (West)
                        (Opp. Pushp Vatika, 53/1 APCAR Garden)
                        Asansol – 713304, Dist- Burwwan (West Bengal)
                        Telephone No.[protected], 2257815, 2257816
                        Fax No.[protected], 2252519
                        Aug 13, 2020
                        Complaint marked as Resolved 

                        BASIL INTERNATIONAL LTD — Complaints :- MATURITY PROBLEM

                        sir, BASIL INTERNATIONAL LTD tripura,agartala branch may 15000rupe invest kiyatha 5years ka liya to abb 07/072012 date may MATURITY ho giya.but company mare rupa nahe dayraha he. so plz help me sir, my name is sukanta paul contuct no-[protected].
                        basil taka ferat dite parbe na.jara take diposite karchhen tara nijer dayitte jama karun na hale amar mato gater take diye loker taka ferot dite habe.ta na parle bari ghar beche liker take deben, ta na thakle rastai vikkha kare ferat deben, loker taka jadi ferat na dite paren akhuni bari chhere palan karan basil west bengal r sab branch bandho haye jabe.ja taka jama karechhen sab lute pute nejeder name kare niyechhe manegmenter lok.akhno samai thakte bali protibad karo na hale ...uparwala jane ki habe ?
                        BASIL AKTA SARADAR MATO CHITINGBAZ COMPANY.LOKER TAKA NIYE COMPANIR DIRECTOR RA NIJER KAJE LAGIYECHHE TAI LOKER TAKA FEROT DEBE NA BALE BRANCH GULI BANDHO KARE DIYECHHE.DERECTOR DER AKBAR KELIA NITE PARLE SANTI PETAM.KON KHANKI GULI ADER JANMO DIYECHHE TAI BHABI.DERECTOR HALO KHANKI, BESHYA MAGIR SANTAN TAI MANUSER KHATI KARTE PARLO.ODER MA, BOU, MEYEKE SAMNE PELE BAZARE CHUDIA PAISA USUL KARTAM.ODER AKBAR PELE PODE BASH AR MEYE DIRECTORDER GUDE LANKA O NUN DIYE DILEO JALA MITBE NA.MANE HACHHE ...JARA AJ O KAJ KARCHHE SAB BRANH GULI TE JHAMELA KARUL R JARA BASIL SAMPARKE BARO BARO SAPNO DEKHIYECHHE TADER DHARE BHALO KARE DIN.BASIL AKTA...KHANKI, BESHYA, PODMARA, LOKTHAKANO, JAL COMPANY ADER KONO PROJECT NEI...AGENT BANDHU JA SUNECHHEN SAB MITHA.
                        agen bhai ra akhono bali basil akta chitingbaj company.ajker GANASHAKTI papar ta dekho DIOMOND HARBOUR R AGEN manorama halder loker taka ferat dite na pere attohatta karechhe.tai tomra aktu sabdhan hao je jakhane kaj karo na keno brancher top siniorder nia basiler rigional branch, directorder dhare chap dao dekbe taka bar karte paro naki.aj ja ghatlo khub dukho janak ghatana kalke amader o hate pare.plz asun sabai mile aktu ...DIOMOND HARBOUR SINIOR PROBIR MAIRA, BARUIPURER R SINIOR MANAS MONDAL TARA JADI AMAR LEKHA PARE THAKO TAHALE BALBO KHUB TO BARO BARO KATHA BALECHHILE BASIL AKTA BATGACHH, BASILER ANEK BAL ACHHE AKHAN MATURITY DITE PARCHHE KENO...?JABAB TA TUMI DEBE KINTU BAHU MANUS TOMAR MUKH CHEYE ACHHE TAKA FERAT DITE NA PARLE AMAR MATO BAHU AGENT MAR KHABE R AI MARER JANNO TOMAR PITHTA O KINTU KHALI JABE NA ...PLZ AKTU CHESTA KARO KICHHU...
                        south 24 parganar SONARPUR BANCHER TOP LEADER-------CHANCHAL GOSWAMI, BARUIPUR BARANCHER--MANASH MONDAL, DIOMOND HARBOUR----PRABIR MAIRA...APNARA JANINA AI SAMASHYA TA KI VABE NICHHEN...?JAKHAN CO BUSINESS KARCHHILO SAB AGENDER JOR KARE BUSINESS KARIACHHEN ABONG KARI KARI COMMISSIONG PAKET VARECHHE KINTU AKHAN CO.TAKA FERAT DEBAR SAMAI APNARA NAKE TEL DEYE SUYE ACHHEN KENO ?COMPANY THEKE TAKA ADAI KARE ANE FERAT DEBAR BABASTHA KARCHEN NA KENO...?NA APNADER ANEK TAKA JAMIYE NEYECHHEN TAI KANE & CHOKHE DEKHTE PACHHEN NA AMADER ASUBIDHA TA.NA PARLE BALUN AMRA JAI BALLYGUNJ & ASANSOLE BA DIRECTODER BARI SAB VENGE CHURE GURIA DEBO LOK THAKANO BABSA..AI MSG TA PARE THAKLE APNI REVART BRANCH GULITE..ABON AGENDER PHONE KARE DATE DIN KABE JABEN.
                        BASIL R SAB DIRECTOR DER BAU & MEYEDER CHUDE BACHHA BANABO.TODER BOUDER & MEYEDER PATHA AMRA BASE ACHHI.SUYORER BACHHA, KHANKIR CHHELE TAKA NIYECHHIS.SEI TAKA DIYE KI BOU & MEYEDER JAMA KAPAR KINECHHIS.SAB BRANCHE AKBAR KARE PATHA.REP KARBO RE.KOTI KOTI TAKA NIYE BARITE SUYE BOU KE LAGACHHIS...?TAKA GULI PATHA...JADI AKBAR TODER PAI JANTO PURIYE MARBO..ATO KASTER TAKA MERE NIBI.TOR HAL ...KUTTAR MATO HABE RE.
                        Helpful
                        Found this helpful?
                        6 Comments
                        Report
                        Copy

                        Post your Comment

                          I want to submit Complaint Positive Review Neutral Comment
                          code
                          By clicking Submit you agree to our Terms of Use
                          Submit
                          C
                          chandansaha
                          from BARASAT, West Bengal
                          Aug 25, 2012
                          Resolved
                          Report
                          Copy
                          Resolved

                          Address: North 24 Parganas, West Bengal

                          I HAVE DEPOSITED RS.10600/- IN PER DAY SCHEME RS.10.MY MATURITY COMPLATED AS ON 30.06.12.
                          MY AGENT MR. SHYAMAL DEY WAS LEAVE THE MEMBERSHIP SO I WENT KOLKATA BRANCH TO REFUND MY MONEY AND TALK TO BRANCH MANAGER.BRANCH MANAGER CALLED ME CAMEOUT MY AGENT MR. SHYAMAL DEY IN HIS OFFICE AFTER THAT HE REFUND MY MONEY BUT I CALLED HIM MY AGENT IS LEAVE
                          SO PLEASE GIVE MY MONEY REFUND BECAUSE I SUBMIT MY DOCUMENTS IN YOUR OFFICE.THEN HE CALLED ME TO MEET WITH HIM AFTER THREE MONTHS.
                          SO I REQUEST YOU PLEASE HELP ME TO REFUND MY MONEY.

                          CHANDAN SAHA
                          [protected]
                          Aug 13, 2020
                          Complaint marked as Resolved 
                          Sir,
                          Please give me the current information about the company Basil International Limited, the tinsukia branch of Assam. I hade a RD and a FD in this company.
                          My name is: Amit kumar
                          E-mail: [protected]@gmail.com
                          Mobile no. [protected]
                          Helpful
                          Found this helpful?
                          1 Comment
                          Report
                          Copy

                          Post your Comment

                            I want to submit Complaint Positive Review Neutral Comment
                            code
                            By clicking Submit you agree to our Terms of Use
                            Submit
                            S
                            sarka123456
                            Jul 20, 2012
                            Resolved
                            Report
                            Copy
                            Resolved

                            Address: North 24 Parganas, West Bengal

                            I AM BIBHUTI SARKAR FROM KOLKATA, STARTED INVESTING A AMOUNT OF RS.200 PER MONTH BY MAMONI DALUI & RAHUL(SALES AGENT CODE Y[protected]D) FROM15/05/2009 FOR MATURITY ON 28/04/2012 AND A FD OF RS 3000/-BUT GETTING ANY HELP TO GET MONEY BACK. I HAVE FOUND A PHONE NO OF THEIR OFFICE AS [protected] RECEIVING THE CALL AFTER 100TIMES RING BUT NOT INTERESTED TO TOLD HIS NAME WHO IS RECEIVING THE CALL AND CAN'T HELP TO GET MATURITY MONEY.

                            SO THAT NOW HOW CAN I GET MY MONEY.
                            REQUIST YOU TO DO THE NEEDFULL

                            THANKING YOU
                            BIBHUTI SARKAR
                            [protected]
                            +1 photos
                            Aug 13, 2020
                            Complaint marked as Resolved 

                            Marcx International — Not receiving mails

                            As per above, all business associates sending mails asking me to reply, it seems some problem. No mails are reaching me. Please check

                            REFUND OF MATURITY VALUE

                            MATURITY VALUE AGAINST PRODUCT INSTALLMENT DEPOSIT ..A/C NO.18831 & 18832 deposited in SERAMPORE Br.code 7106D @ Rs.1000/ each in 36 installments.
                            Helpful
                            Found this helpful?
                            2 Comments
                            Report
                            Copy

                            Post your Comment

                              I want to submit Complaint Positive Review Neutral Comment
                              code
                              By clicking Submit you agree to our Terms of Use
                              Submit
                              S
                              Sabbir Ali Paik
                              from Gurgaon, Haryana
                              May 28, 2012
                              Resolved
                              Report
                              Copy
                              Resolved

                              Address: South 24 Parganas, West Bengal

                              I WANT TO KNOW DETAILS OF BALANCE SHEET
                              Aug 13, 2020
                              Complaint marked as Resolved 
                              TO KNOW ABOUT BASIL INTERNATIONAL LTD .
                              Thu, Jul 19, 2012 at 22:32
                              MCA orders SFIO to probe five firms for duping investors
                              MCA orders SFIO probe against five companies for duping investors, reports Malvika Jain of TV18.

                              MCA orders Serious Fraud Investigation Office (SFIO) to probe against five companies for duping investors, reports Malvika Jain of TV18.

                              Five companies, Basil International, Basil Express, Vamshi Chemicals, Nixcil Pharmacutical and Appeline Cosmetics will be probed by the SFIO. These companies have been raising public deposits under the garb of private placements.

                              These companies have not been adhering to the private placement norms, they have issued no advertisement and till March 2010 they have raised funds to the tune of Rs 1, 360 crore from more than 50 people, and even the principle amount has not been returned to many investors on maturity.

                              Interestingly, all of these five companies belong to the same group, where most of the directors are the same and some even have the same registered address. Letters sent by the Ministry of Corporate Affairs (MCA) to these companies have returned undelivered stating that these companies do not exist on the mentioned addresses.

                              SFIO is now going to look into allegations of money laundering, misappropriation of funds, violating the private placement provisions of the Companies Act and other discrepancies which it may find.
                              Is this true...? Can I get a copy of Reports malvika Jain of TV18 so that we can the investors & agents can take action against Basil International Limited company. Can you suggest me what major steps is to be taken to get back the amount that is deposited along with interest?

                              Thanks
                              Kisan Rai
                              prabir moyra.
                              BASIL INTERNATIONAL LTD IS A GOOD COMPANY AS INVESTORS Comment all over INDIA. MCA orders SFIO to probe five firms for duping investors
                              MCA orders SFIO probe against five companies for duping investors, reports Malvika Jain of TV18.

                              MCA orders Serious Fraud Investigation Office (SFIO) to probe against five companies for duping investors, reports Malvika Jain of TV18.

                              Five companies, Basil International, Basil Express, Vamshi Chemicals, Nixcil Pharmacutical and Appeline Cosmetics will be probed by the SFIO. These companies have been raising public deposits under the garb of private placements.

                              These companies have not been adhering to the private placement norms, they have issued no advertisement and till March 2010 they have raised funds to the tune of Rs 1, 360 crore from more than 50 people, and even the principle amount has not been returned to many investors on maturity. These above statement's of [protected]@yahoo.com are fully false & also wrong.prabir moyra Diamond Harbour.
                              basil international ltd is a good company.
                              Helpful
                              Found this helpful?
                              6 Comments
                              Report
                              Copy

                              Post your Comment

                                I want to submit Complaint Positive Review Neutral Comment
                                code
                                By clicking Submit you agree to our Terms of Use
                                Submit
                                R
                                raja nath
                                from Hyderabad, Telangana
                                Jan 19, 2012
                                Resolved
                                Report
                                Copy
                                Resolved

                                Pending Maturity

                                Address: Cachar, Assam

                                we deposit last 3years ago basil intrenational ltd company at Silchar Branch Rangikhari silchar, still now to we not recive our maturity, we deposit 1 year schem but to day 2 years over we did not recived our maturity, what is the reason of to to to late maturity. we write down our accounts details 1) Raju nath A/c No-116983 Mat amt-18000. deposit date-21/05/2010. 2)Nani gopal paul A/c No-128034 Mat amt-36000. deposit date-31/05/2010 3)...
                                Helpful
                                Found this helpful?
                                14 Comments
                                Report
                                Copy
                                D
                                Dbaral
                                from Mumbai, Maharashtra
                                Jun 5, 2011
                                Resolved
                                Report
                                Copy
                                Resolved

                                I have account in BASIL INTERNATIONAL LIMITED but i do not check my balance in my account.
                                My agent MILTON KANTI MONDAL said he found my account but i do not found my accound
                                My account number is 7788256
                                My branch name is CHANDPARA
                                branch code 7111M
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                you Message recieved.
                                CONTACT IMMEDENETELY
                                The United Kingdom Investigation Bureau
                                On
                                JOHN HARRY (MANAGEMENT OFFICER Uk)
                                LONDON –GARY KINGSTON MD (LONDON LOTTARY DEVELOPMENT OFFICER, ICC)
                                Email. - [protected]@yahoo.in
                                INDIA – RAKESH KUMAR MD (INDIA LOTTARY DEVELOMENT OFFICER, ICC)
                                Email – [protected]@gmail.com
                                Mobile no [protected]
                                Tel: +[protected]
                                +[protected]
                                +[protected]
                                [protected]@ymail.com
                                ALERT
                                NOT RESPONSE OTHER EMAIL ADD. AND MOBILE NUMBER.
                                hiiiiiii sir plz tell my account status
                                a/c=170682, apl no=334600
                                name=bhagabat mandal
                                banida, nampo, balasore, orissa, 756034
                                this is my mon no=[protected]
                                =[protected]
                                Dear Sir, I am Alok, how to check my fixed deposit amount ? Please tell me processing...

                                Ph no- +[protected]
                                Helpful
                                Found this helpful?
                                4 Comments
                                Report
                                Copy

                                Post your Comment

                                  I want to submit Complaint Positive Review Neutral Comment
                                  code
                                  By clicking Submit you agree to our Terms of Use
                                  Submit
                                  R
                                  rajanikanta jena
                                  from Kolkata, West Bengal
                                  Jan 17, 2011
                                  Resolved
                                  Report
                                  Copy
                                  Resolved

                                  Address: Balasore, Odisha

                                  I am Rajani kanta jena. basil international ltd. field senior codinator Balasore branch. Balasore branch is a good service office.
                                  +1 photos
                                  Aug 13, 2020
                                  Complaint marked as Resolved 
                                  1. Do you have any registration from the Govt. of India ( SEBI or RBI) to collect the money form the common people ?
                                  2. Do you have any printed scheme book for from your company for RD, FD or MIS ?
                                  3. Do you have nay Govt. right to collect the money from the public ?

                                  show the all detail and attach all the document at your sight to make it transparent for all
                                  Helpful
                                  Found this helpful?
                                  1 Comment
                                  Report
                                  Copy

                                  Post your Comment

                                    I want to submit Complaint Positive Review Neutral Comment
                                    code
                                    By clicking Submit you agree to our Terms of Use
                                    Submit
                                    B
                                    barun1909
                                    from Kolkata, West Bengal
                                    Sep 29, 2010
                                    Resolved
                                    Report
                                    Copy
                                    Resolved

                                    Address: West Medinipur, West Bengal

                                    Dear Sir, I want to know some information about BASIL INTERNATIONAL LTD-
                                    (1) 'BASIL Infrastructure Projects Ltd' & BASIL INTERNATIONAL LTD both are the same company?
                                    (2) What is the relationship between BASIL INTERNATIONAL LTD & APPELINE GROUP ?
                                    (3) Is the 'BASIL Infrastructure Projects Ltd' company sister concern of the BASIL INTERNATIONAL LTD ?

                                    PLEASE SEND YOUR COMMENT AS SOON AS POSSIBLE.................i am waiting for...............
                                    Aug 13, 2020
                                    Complaint marked as Resolved 
                                    Helpful
                                    Found this helpful?
                                    Write a comment
                                    Report
                                    Copy

                                    Post your Comment

                                      I want to submit Complaint Positive Review Neutral Comment
                                      code
                                      By clicking Submit you agree to our Terms of Use
                                      Submit
                                      S
                                      sreyashi
                                      from Silapathar, Assam
                                      Aug 26, 2010
                                      Report
                                      Copy

                                      Address: Bardhaman, West Bengal

                                      i had invested rs40000 in basil on25012010 through their agent by cash . the agent failed to deposit the money and with lot of strugle i have recovered the money cash on25082010 and a letter signed by your agent submitting that the money was not diposited in basil ever. i therefore after recovery of money after 8 months approached the branch manager to diposit the money in basil through another agent giving me the effective date as my earlier form date that is 25012010 for three simple reasons,1) change of financial year will dearly affect my tax accounting file 2) loss of intrest, and cost of recovery of money.3) mental anzeity and trauma due to your agent.please clarify why my money will not be given effect from the date when my money was actually diposited. any fraudelent activity by your staff or agent, the responsibility has to be borne by basil and no other person. i have not only letter by your agent but also copy of my original form and duplicate receipt issued by the agent angainst the amount. please clarify status of your company and your course of action. also suggest my possible course of action against your company.
                                      Bsil is totaly fraud company. Pls don't invest any body in this company. People of Asam, West bengal and orissa are facing so many problems and not geting their maturity money.
                                      Helpful
                                      Found this helpful?
                                      1 Comment
                                      Report
                                      Copy

                                      Post your Comment

                                        I want to submit Complaint Positive Review Neutral Comment
                                        code
                                        By clicking Submit you agree to our Terms of Use
                                        Submit