Basil International Complaints & Reviews

Dear Sir, Basil Is a such a company whether they are already collect huge amount of money from Market, but they are not return the money (Included my money ) to the Investor last 3 years. Event they are changing their business Money sector to FMCG sector. Immediately take necessary action against Basil otherwise again & again huge people suffer problem with this type of fraud Company.

hi sir,

I have invested Rs. 50, 000(Rs. Fifty thousand only) in BASIL INTERNATIONAL LTD, IN GUWAHATI Office, becoz i m staying at guwahati, Assam, Redeemable Preference Share Certificate No. 00321196, Folio No. AA0422745 towards purchase of 50 nos..Preference shares bearing Distinctive Nos.[protected] to[protected]. Date of Allotment 07/02/2012 and Date of maturity 07/02/2015. but now office is closed.. their phone number is not working...plz help me..

I wish to get refund of my invested amount of Rs 50, 000/- together with interest. plz help me...

MY NAME - SIPRA NATH, C/O H.S.NATH, ANANDA NAGAR, DISPUR POST OFFICE, GUWAHATI, ASSAM

MY BANK DETAILS-

BANK NAME-------- CENTRAL BANK, ACCOUNT NO---[protected], DISPUR, GUWAHATI BRANCH

I have deposited RS10000 in Preference share certificate in the branch BANKURA under Asansol Div. But this branch has been stopped now.How can I claim my money ? My details:- DEBI PRASAD DHANG VILL-BARAMESHYA PO-TALDANGRA DIST-BANKURA PIN-722152(WB) Email-debi.[protected]@gmail.com mobile-[protected]

Sir, I Debabrata Mandal of south 24 Parganas wants to draw your kind attention regarding refund of my invested money in BASIL International Ltd. There are 03 certificates which i purchased in respect of me and my wife.All the branches are closed.The details of certificates are 1. BIL5-BIL4308/820282/55569/300808/0122C/129563 Folio No.: DD0171877 Cer NO:00920282 Holder: Jharna Mandal No. of share. 15 Face Value Rs: 15000.00 Distinctive No:[protected] To[protected] Dt of Alott: 03/11/2008 Redemption Date:03/11/2018 2. BIL8-BIL8220/1385239/50937/080409/0122C/1696229 Folio No.: CC1059750 Cer NO:01485239 Holder: Debabrata Mandal No. of share. 05 Face Value Rs: 5000.00 Distinctive No:[protected] To[protected] Dt of Alott: 07/08/2009 Redemption Date:07/02/2016 3. BIL10-BIL11019/1751066/4252744/301209/7102D/0106392 Folio No.: DD0389133 Cer NO:01851066 Holder: Debabrata Mandal No. of share. 13 Face Value Rs: 13000.00 Distinctive No:[protected] To[protected] Dt of Alott: 01/02/2010 Redemption Date:01/02/2020 You are requested to guide me to get at least the face value back at the earliest by the email address: [protected]@gmail.com thanking you sir D Mandal SMQ No. 922/4 Airforce Station Bhuj Bhuj Gujarat-370001

NAME - CHANDRA KANTI SINGH ADDRESS - GOPALMATH, DURGAPUR-17, WEST BENGAL, DIST -BURDWAN, PIN-713217 APPC NO -2656400 BASIL INTERNATIONAL ACCOUNT NO - BIL 211124 SL.NO -36 PLAN - 050 BRANCH CODE - 7201D(ASANSOL) SALES AGENT CODE[protected]D PB NO -E860389 RECURRING SCHEME - 3 YEARS BUT DEPOSITED FOR 19 MONTHS DUE TO DISPUTE IN THE COMPANY DEPOSITED FROM - 30/08/2011 TO 30/03/2013 DEPOSITED AMOUNT -RS10, 000 DEPOSITED RS500 FOR 18MONTHS & RS1000 FOR 1MONTH MATURITY DATE-AUGUST 2014 TILL NOW I AM HOPELESS. PLEASE TAKE NECESSARY ACTION TO GET BACK THE AMOUNT AS EARLY AS POSSSIBLE..HOPE TOBE FAVOURED WITH contact no- [protected]

Dear Sir, My family was invested money as Preference Share holder to Basil International Ltd. Brach name is Alipurduar under the Asansol Division, West Bengal. Details of the company is:- Basil International Ltd. (Incorporated under the company Act. 1956) Reg. No. 5587010 Mini Shop No.-12, Main Market, Satyaniketan (Near Narakpura Gurudwara) Motibag-2, New Delhi-110021, India. From long time I found maturity problem from the company with its Preference Share holders. May be 100% investors are facing maturity problem. Sir, I am not satisfied with the company & also my money is not saved to the company. So, I want my money as prematurity payment. From long times the Alipurduar branch (West Bengal) was closed; for that I can’t communicate with the branch. Preference Share details are below:- Folio No. Certificate No. Amount Date of Investment Period of Investment Maturity Amount EE[protected].00 30/05/2012 For 66 Months 74000.00 EE[protected].00 30/05/2012 For 66 Months 70000.00 AA[protected].00 30/11/2011 For 36 Months 35568.00 AA[protected].00 30/11/2011 For 36 Months 35568.00 AA[protected].00 19/09/2012 For 36 Months 27360.00 Sir, I requested to you please arrange the same with my favor. Regards, Tapas Paul

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.

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.

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

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

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.

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

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.

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.

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

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

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]

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]

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]

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