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Basil International Complaints & Reviews

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Updated: Jan 2, 2026
Complaints 173
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37
Unresolved
136
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Basil International reviews & complaints page 8

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R
ramesh mahato
from Chittaranjan, West Bengal
Sep 5, 2014
Resolved
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Address: Kolkata, West Bengal

i have invested Rs 170000 in the form of redemable preference shares vide certificate nos 02005124, 02005125, 02004868, 02004869, 01607906 and 01607907 on 4.5.2010 & 5.5.2010. now i want to get back the redemption amount along with interest. i am in need of money for my treatment of my sick wife for which a lot of amount is required. kindly help me to get back the amount at the earliest.
Aug 14, 2020
Complaint marked as Resolved 
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    A
    Amalendu Bikash Nath
    from Gurgaon, Haryana
    Sep 3, 2014
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    Address: Purulia, West Bengal

    I have invested Rs.5, 000/- (Rs.Five thousand only) in M/s. BASIL INTERNATIONAL LTD. - Redeemable Preference Share Certificate No.01761384, Folio No.DDO376613 towards purchase of 05 nos. Preference Shares bearing Distinctive Nos.[protected] to[protected], Date of Allotment 01/02/2010.
    I wish to get refund of my invested amount of Rs.5, 000/- together with interest thereon.
    My bank account details Bank name : Axis Bank Ltd, Purulia Branch, Purulia, West Bengal,
    Account No. [protected] ( [protected])


    Amalendu Bikash Nath, son of Late Pandab Chandra Nath, Date of Birth 01/07/1956,
    Address : Rly.Qr.No.A/21-A, Accounts Colony, PO : ADRA, Dist.Purulia, West Bengal-723121.
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      1
      12Bisu
      from Mumbai, Maharashtra
      Jun 23, 2014
      Resolved
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      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
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        P
        Pramanik utpal
        from Panskura, West Bengal
        May 29, 2014
        Resolved
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        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
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          P
          priyanavin
          from Mumbai, Maharashtra
          May 15, 2014
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          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.
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            M
            Mausam Bhattacharjee
            from Lala, Assam
            Apr 3, 2014
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            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.
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              J
              jiban gopal banerjee
              from Etawah, Uttar Pradesh
              Mar 16, 2014
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              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.
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                729929s
                from Mumbai, Maharashtra
                Aug 18, 2013
                Resolved
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                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]
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                  S
                  Susmita Ganguly
                  from Darjiling, West Bengal
                  May 1, 2013
                  Resolved
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                  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........................
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                    G
                    Goutam haldert
                    from KOLKATA, West Bengal
                    Apr 22, 2013
                    Resolved
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                    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 
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                      R
                      rpraf86
                      from Kolkata, West Bengal
                      Mar 21, 2013
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                      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]
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                        G
                        Goutam haldert
                        from KOLKATA, West Bengal
                        Oct 25, 2012
                        Resolved
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                        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 
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                          G
                          Goutam Halder
                          from Chennai, Tamil Nadu
                          Oct 3, 2012
                          Resolved
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                          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 
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                            G
                            Goutam haldert
                            from KOLKATA, West Bengal
                            Sep 21, 2012
                            Resolved
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                            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.
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                              C
                              chandansaha
                              from BARASAT, West Bengal
                              Aug 25, 2012
                              Resolved
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                              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]
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                                S
                                sarka123456
                                Jul 20, 2012
                                Resolved
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                                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.
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                                  Sabbir Ali Paik
                                  from Gurgaon, Haryana
                                  May 28, 2012
                                  Resolved
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                                  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.
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                                    R
                                    raja nath
                                    from Hyderabad, Telangana
                                    Jan 19, 2012
                                    Resolved
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                                    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)...
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                                    Dbaral
                                    from Mumbai, Maharashtra
                                    Jun 5, 2011
                                    Resolved
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                                    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]
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                                      R
                                      rajanikanta jena
                                      from Kolkata, West Bengal
                                      Jan 17, 2011
                                      Resolved
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                                      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
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