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Basil International Complaints & Reviews

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Updated: Jan 2, 2026
Complaints 174
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37
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T
Tapas.paul
from Siliguri, West Bengal
Sep 15, 2014
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Address: Jalpaiguri, West Bengal

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
Aug 14, 2020
Complaint marked as Resolved 
Basil International customer support has been notified about the posted complaint.
basil ki maa ki chud
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    R
    ramesh mahato
    from Chittaranjan, West Bengal
    Sep 5, 2014
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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.
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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
              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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                                  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]
                                  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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                                      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) Riaz uddin Barbhuiya A/c No-126441 Mat amt-18500. deposit date-21/05/2010.
                                      Aug 13, 2020
                                      Complaint marked as Resolved 

                                      basil international ltd. — pending maturity

                                      BASIL INTERNATIONAL LTD. SILCHAR BRANCH, N.N.DUTTA ROAD, SILCHAR. WE DEPOSIT LAST 3YEAR AGO IN ONE YEAR SCHEME, BUT 2 DAY 2 YEARS LATE I CAN NOT RECIVE MY MATURITY. DUE TO COMPANY MANAGEMENT WE ARE ALL SUFFERER. I REQUEST ALL VEWER PLS DONT DEPOSIT BASIL INTERNATIONAL LTD COMPANY. ALL THE MANAG MENT ARE TOUGHT.
                                      Dear Rajanath

                                      Its a very shocking news that you are not getting your money and I think you will never get your money as this is a chit fund company and you are a greedy man that for the high return you put yourself in high risk.

                                      If you have deposited it through the agent than pls charge him. He or she must give your money by selling his property.

                                      For your kind information very soon you will find there will be no office in west bengal and orissa when they failed to return the money to customer. In some places agents are paying to customers from their pocket.

                                      The fect is local office are authorized to deposite the money in BIL account but they have no authenticity to issue cheque against the maturity policy. So now the agent will make the payment to the policy holder from their own pocket. There is no otherway as public will not leave their hard earned money like this.
                                      Dear Sir,
                                      Basil International Ltd. Agartala
                                      Respected Sir,
                                      I Kamala kanta Sinha, Rakesh Sarkar & Indrajit Roy member of this company we are unable to pay the maturity of policy holder's. Please kind attention this matter and solution the maturity problem as soon as possible. Please reply immediately following Adress:
                                      EMail. [protected]@yahoo.co.in

                                      Thanking You

                                      Date. 4th July 2012 Your's Faithfully
                                      Time. 7.00 PM ( Wednesday) Kamala kanta Sinha
                                      and policy holders
                                      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.
                                      dear raja nath company have no any problem to give any maturity . company have sufficient amount to give its total maturity, so please contact me for your maturity with total deposit document. or send your total deposit document on my id - www.[protected]@gmail.com mo. no. -[protected]
                                      ami south 24 parganar basinda .rs 60000 taka jama rekhe chilam ta ferat pabo kina jani na.basil akta chitinbaz co.loker taka ar ferat debe bale mane hai na.ai jelai sab brancher abasta kharap mane hachhe sab chitinbaz gulo ke chire nun laka diye gachhe bedhe patai.
                                      laltu tui kothai palabi mane karechis amar taka mere anande thakbi akbar ai amar samne tarpar tor gustir sudhu janto mati chapa debo.to basil co taka dik ar na dik amar asal taka ferat dia jabi...



                                      pintu mondal
                                      basanti, canning
                                      south 24 pargana
                                      BASIL AKTA CHIT COMPANY.AMI SONARPUR BRANCH E (SOUTH 24 PARGANAS, WEST BENGAL) RS 60000/- TAKA JAMA DIYECHHI FERAT PABO KINA JANI NA.KARAN AKHANKAR SAB BRANCH BANDHO.WEST BENGAL R BESIR BHAG BRANCH BANDHER MUKHE.AMAR MANE HAI MANAGEMENTER LOKERA SAB TAKE MERE DIYECHHE TAI AMI O AI BRANCHER SABAI AI SAMASHAI BHUGCHHE, AMAKE BAHU LOK PHONE KARE BALCHHE SONARPUR, BARUIPUR, DIOMOND HARBOUR, KAKDWIP, PARKCIRCUS, KONTAI, MECHEDA, BANKURA AI SAB BRANCHER AGENT TAKA PACHE NA.ACHHARA O ORISHA, ASAM, DELHI AI SAB STATER LOK CHIT HAYECHHE.AR JARA BUSINESS KARCHHEN TADER BALI AMADER MATO ABASTAI JENO NA PAREN.JARA AMAR MATO BARI CHHERE PALIYE BERACHHEN TADER BALI ASUN SABAI MILE...BASIL R OFFICE GULITE KHABOR TA JENE NI TAKA FERAT DEBE KI...?

                                      ASUN AUGUST MASE SABAI MILE JAR JE OFFICE SANE HABE AKBAR PROTIBAD KARI...ASAKARI AMAR AI PROCHESTA APNARA SAFAL KARBEN ABONG JARA AI COMPANIR DIRECTOR TADER DHARE AKTU...DIYE DEKHI NA KI HAI...

                                      NICHE SAB OFFICER ADDRESS & DIRECTOR ADDRESS DILAM DERI NA KARE APNAR CUSTOMER DER KATHA VEBE CHALE ASUN
                                      Registered Office Address
                                      a. Mini Shop No.-12, Main Market
                                      Satyaniketan (Near Nanakpura Gurudwara)
                                      Motibagh- 2, New Delhi – 110021

                                      b. F-7 to 18, Sector-21 Industrial Area
                                      Jagdispur, Dist. - Sultanpur – 227817 (U.P.)
                                      Divisional Office Address
                                      316/207 Apcar Garden (East)
                                      (Opp. Pushpa Vatika)
                                      Asansol – 713304, Dist. – Burdwan (W.B)
                                      Tel. No.[protected]
                                      Fax No.[protected]
                                      DIVISIONAL OFFICE ASANSOL
                                      স্থানাঙ্ক: 23°42'11"N 86°57'13"E
                                      Regional Office in West Bengal
                                      27/2, Opposite Bengal Jewellary,
                                      Suren Tagore Road, Ballygunge,
                                      Kolkata – 700019
                                      PHONE NO+[protected]
                                      (NEER BALLYGUNGE STATION, SHEALDAH SOUTH) BESIDE BATA SHOROOM.

                                      • Basil International Limited currently have 13 Directors / Partners: Biplab Talukdar, Santanu Chakraborty, Manindra Kumar Basu, Susanto Chatterjee, Jayanta Kumar Basu, Monami Basu, Sadhan Kumar Nandi, Kaushik Chattopadhyay, Promothesh Banerjee, Susanta Kumar Jana, Shrabani Bhoumik, Pintu Roy, Mukul Das, and there are no other director / partners in the company except these 13 officials.


                                      Biplab Talukdar P-196, Santoshpur Avenue, 7th Road, Kolkata, 700075, West Bengal, India
                                      Santanu Chakraborty 46, Mahendra Banerjee Road, Ward -129, Jagoroni Kali Bari, Kolkata, 700060, West Bengal, India
                                      Manindra Kumar Basu 5b Fern Road, 2nd Floor, Kolkata, 700019, West Bengal, India
                                      Susanto Chatterjee Gurunanak Pally, ismalle, Po:asn, Burdwan, 713301, West Bengal, India
                                      Jayanta Kumar Basu 6d, Latafath Hossain Lane, Block -4, Flat-d, Kolkata, 700085, West Bengal, India
                                      Monami Basu 5b Fern Road, Kolkata, 700019, West Bengal, India
                                      Sadhan Kumar Nandi P-19 Dr Meghnad Saha Sarani, Block-8, Flat No-123 1st Floor, Kolkata, 700019, West Bengal, India
                                      Kaushik Chattopadhyay 23 Abhay Mukherjee Lane 20, Belgharia North 24 Parganas, Kolkata, 700056, West Bengal, India
                                      Promothesh Banerjee 17 Saltlake, Block-cf, Bidhannagar, North 24 Parganas, Kolkata, 700091, West Bengal, India
                                      Susanta Kumar Jana Jalalkhanbar J, L, No-310, 17 Kanthi, Purba Medinipur, 721401, West Bengal, India
                                      Shrabani Bhoumik 1/44, Jodhpur Park, Kolkata, 700068, West Bengal, India
                                      Pintu Roy Taherpur, D Block, Mouja Taherpur, Ranaghat, Nadia, Ranaghat, 741201, West Bengal, India
                                      Mukul Das 14p, Naktala Road, Kolkata, 700047, West Bengal, India
                                      AMI SUBHASHIS MAIRA DIOMOND HARBAR BRANCHHE KAJ KARI .AI PARJANTO RS 5 LAKH TAKA JAMA DIYECHHI. GATO 2 MAS AMAR MATURITY RS 200000 TAKA PACHHI NA.SINIOR RA AMAKE ARIYE JACHHE.JANI NA PABO KI NA? BRANCH BANDHO HAYE GECHHE CUSTOMARER BHAYE PALIYE BERACHHI.KEU KI BALTE PARO KI KARA JAI AKHON...




                                      SUBHASHIS MAIRA
                                      JARA JARA MATURITY FERAT PACHHO NA AI NO PHONE KARE KATHA BALUN COMPANY R SATHE


                                      JARA WEST BENGALER AGENT...
                                      PHONE NO :[protected]BIL, ASANSOL)/[protected]BIL, KOLKATA)
                                      ami bokajan branch ar agent bolchi ami goto august 2011 thaka maturity dui ta pachina amar nama abong amar party ar nama amar name holo dipak halder and ratna debnath amar partyir nam. adar office asansol a giya dakachi ora local gunda bosia rakha ora local gunda diya dhumki da ora busted log
                                      BASILER SAB KHANKI CHHELE DIRECTORDER PELE KUPIYE NUN DEBO.BICHI KETE HATE DIYE DEBO, ODER SABAR MA, BON, BOUKE CHUDE BACHHA BAR KARBO, OR AKTA RENDY KHANA KHULBO ODER PARIBARER MA, BON, BOU KE DIYE CHUDIA TAKA FEROT NEBO.SALA, KUTTAR BACHHA, RENDIR CHHELE/MEYE, TODER KON BABA JANMO DIYECHHE..?TODER MA MANE HAI PARAR LOK DIYE CHUDIYE BAR KARECHHE NAKI..?TODER BOUYER, BONER GUDE MOTA DHON DIYE CHUDBO.AMAR MATO GARIB JARA TAKA FEROT PACHHE NA TADER AVISHAPE NA KHETE PEYE MARBI, TO MA, BON DHARSHAN HOK, THAKURER KACHHE PRATHANA KARI ...




                                      TARUN MISTRI
                                      SOUTH 24 PARGANA
                                      BASIL INTERNATIONAL COMPANY IS A VERY BIG CHEET COPANY
                                      Plz status of Basil international ltd Opening y or n
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                                        D
                                        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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