KBCL India Limited
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COMPLAINTS

KBCL India Limited Complaints & Reviews

A
Atin Pathak
Sep 19, 2020
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Address: VILL- POST KAKUPUR NIHAL KANPUR NAGAR UP PIN-CODE-209205

Plese help kbcl ltd reg-office - mathura 281122 up sr. No-1740468
Reg. No - kb[protected] name-miss - rekha w/o shyam sundar 26400 rupeese nahi mil rahe hai please refund mo. No - [protected]
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    D
    D. P. Verma
    Apr 4, 2018
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    Address: 230801

    Sir,
    I am madhu bala from meerut. I deposit in this company rs 35000 thousands maturity value rs 70000 thousands on dated 23/02/2018 land u r n kb[protected]. I have heard that this company is a fake category and not payment of his investors funds they deposit in this company for investment purposes. My investment in the tourble.
    Please help me for my payment
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      R
      Ritesh Jadav
      from Ahmedabad, Gujarat
      Jun 12, 2017
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      Address: Gandhinagar, Gujarat, 382016

      We invested money in the kbcl india limited as it was investing in real estate and providing good return. However, after completion of duration of five years we were supposed to get total amount with some addional return. These installments got over in the last year and by the sept.2016 we should have received the full payment. We haven't received a single penny yet. Not only that we are unable to get satisfactory reply from the person whom we trusted earlier. Every month he is asking us to wait for few more months. We have los our patience. It was hard earned money and we invested with some purpose of marriage like all middle class family arrange for themselves. Please help us to get our money back.
      Same here, we also have lost some hard earned money with this COMPANY and all they have been asking is to wait for few more months.
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        N
        nutan sharma
        from Bhimunipatnam, Andhra Pradesh
        May 31, 2014
        Resolved
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        Resolved

        Address: Hyderabad, Andhra Pradesh

        the man named shyam babu o[censored]r company from gwalior has been taken money from us for insurance of my daughter named neha sharma is not at all picking up our call and from since 2010 we have been paid him money but we dont have any information o[censored]r company we want our money back we have been paying him yearly but yet the man is nt coming to take money we just want to know whether our money is safe our not please inform us quickly we need to know registration number is kb[protected]b inform us quickly
        Aug 14, 2020
        Complaint marked as Resolved 
        My name istiyak Ali Kanpur up

        Mayne 2010 ak polish kharidi hi jski mechyorti 2016 milna. Hi par Kanpur ki branch me tala laga hi Mayne 2 bar he'd affis me bheja koi javab nahi Mila
        My name Bhavik Somabhai Nayee I have been Deposit monty 600 in the scheme thought agent but as time period I was saide company was fraud and has been close i try to get contact as my hard work money was stuck but did not get any details I am attaching
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          R
          rajan paliwal345
          from Dhaulpur, Rajasthan
          May 19, 2013
          Resolved
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          Resolved

          Collective Investment Scheme Fraud

          Address: Uttar Pradesh

          Saradha Realty ( West Bengal )is just one of the companies raising small deposits from investors. The number of such companies could actually be 700 or 800. The ones already under the scanner and that most people know is Mathura based Kalptaru Group. Kalptaru Group’s KBCL India Ltd is one of these. This company is operating Collective Investment Schemes (CIS) without registering itself for such activities with the regulatory authority. This...
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          bharat2fast
          from Mumbai, Maharashtra
          Feb 23, 2011
          Resolved
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          Resolved

          Address: Mathura, Uttar Pradesh

          Dear All,
          Mr. Chandrabhan Singh Dhakad and Mohammad Mohsin Khan filed an affidabit on oath, in there affidabit they declared the fact that they are working with KBCL India Ltd on target basis and get the incentives. No issue with them now. if you all want to see the affidavits search the complaints
          Thanks
          Bharat
          Aug 13, 2020
          Complaint marked as Resolved 
          See the news in Raj Express News paper Cutting And you decide what is the true
          myself ajit sharma from rohtak, haryana. I started my business with kbcl india limited on[protected] at jhajjar branch, haryana as a field associate.

          my code no. is [protected].i have not face any type of problem during this period of my carier.cmd mr. j.k. singh rana is a person of good nature for

          the all company employe and field associates.this is safe and secure company for carier and money.if any body have any que. regarding this

          company and kbcl carier plan please contact to me.

          ajit sharma (EM-R)

          kbcl india limited

          cont. no.- [protected] (24x7)
          can any body guide how many days kbcl take to refund amount.. it more than 60 days im still waiting waiting after 5 yrs of investment.

          [protected]@yahoo.co.in
          I m still waiting for my money from 1 year after completing 5 year of the agreement. I worked there as agent since 2009 but none of the payment made by the company since 1 year plz help me MOHAMMAD IQBAL


          mohd.[protected]@gmail.com
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            K
            kbcl
            from Ludhiana, Punjab
            Aug 2, 2010
            Resolved
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            Resolved

            Address: Mathura, Uttar Pradesh

            Dear Sir,

            I am working in company as a Broker and i want to know about company (KBCL INDIA LTD.) is it true or false ?

            please reply me as soon as possible.

            With Regards,
            Nirmala
            Aug 13, 2020
            Complaint marked as Resolved 
            not true your company
            its true company
            There are so many people are doubtful about your company. Your Bhind (M.P.) branch has closed due to some reasons. The concerned persons want to know regarding functioning of the company. Is KBCL is authorised to take money as RD/FD by RBI. There are so many questions. Please clearify immediately. Also please reply on my e-mail address: [protected]@gmail.com
            kbcl india ltd is true and very reputed company in north india, its is in the market from last 17 yrs.without trust and reputation no company survive in the market.i am working in the company from last 10 yrs .i never seen any false thing in this company.In MP due to the rule and regulation of the state government all companies windup from there and we already settled all the payment and there is no query against this company.
            ravindrkbcl orai assistent
            kbcl india ltd is true and very reputed company in north india, its is in the market from last 18 yrs.without trust and reputation no company survive in the market.i am working in the company from last 10 yrs .i never seen any false thing in this company.In MP due to the rule and regulation of the state government all companies windup from there and we already settled all the payment and there is no query against this company.
            kbcl india ltd.very good co.since 1995
            Its totally a Legal company which has over 200 branches all over India. So u can believe on it.
            If it is a true company where is the Head office?? who is the CEO
            if it is true please declared or describe of RBI License for FD/policy & who is CEO ?
            KBCL provide me cheque against my policy but it has been dishonoured.

            Reply me at divan.[protected]@gmail.com
            who is jaipur branch Maneger shekhawati complex and what resion not open last three months
            I have open2 fd and 1rd of my faimily members before 7 yaar and now maturity sare has been gone in the month of Feb And March but company is not ready to pay meturity amount and branch also not open properly in etawah district I am in doubt.

            Any one confirm me how can I take my meturity amount?
            I thing it's fake company.
            please contact us to related information from returning money phone no [protected]
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              mohammadmohshin
              from Gwalior, Madhya Pradesh
              Apr 21, 2010
              Resolved
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              Resolved

              Address: Gwalior, Madhya Pradesh

              Dear sir,


              I am Join The Company 2- June - 2009 as a Branch Manager Dabra Appointed by Mr. J.K. Singh Rana (C.M.D.) . I am Recruit Chain Members for the Business and Collect the cash using own reference and open my Branch at Dabra on date 3- Sep. -2009 Here is the chef Guest at the time of branch opening Mr.J.K.Sikarwar (E.M.) . after the Branch opening any senior Staff or Employees & Company are not supported and i run my Branch at own Fund . And this time Situation is Rs. 1500000 (One Lakh Fifty thousand Rupees) Balance Amount due At Company. and the Company Not Pay me Any type of Payments ,Expenses , Staff Salary, Place Rent , Electricity Bill , all type Expenses In the Branch . all Payment I give my pocket . and Company Not provide the Policy to Customers .
              this Time I am Face many Problem Because Company Not Pay me Any payments, and the Customers want return his Money. But Any Senior (C.M.D. , E.M.. , RM, DM, ) Not Solve my Problem And he All Say me get Rs.1000000 (Ten Lakhs ) Collection then we are Clear Your all payment
              Please Suggest me What I Do

              Regards
              Mohammad Mohahin khan
              Near Manmandir Cinema , Tansen Road
              Hazira , Gwalior , (M.P.) 474003
              Cont. [protected]
              Mail : mohammad.[protected]@yahoo.com
              Aug 13, 2020
              Complaint marked as Resolved 

              yahoo biotech — REFUND MONEY

              I AM MAHESWARAN FROM SALEM. I AM ONE OF THE FRANCIES OF WWW.ADSINDIA.CC.

              I REFUND MONEY MY DOWNLING OF WWW.ADSINDIA.CC. SO ALL MEMBERS WILL COME TO

              MY OFFICE TO COLLECT YOUR DEPOSIT MONEY. NO PHONE CALLS. PLS,

              SORRY FOR THE INCONVENCE ..


              IMP : ALL MEMBERS ARE COME WITH ID PROOF ( ID NUMBER ).

              MY OFFICE ADDRESS.:

              MAHESWARAN

              YATHROO BIOTECH

              MOONGAPPADI ST,

              GUGAI,

              SALEM.636006.

              KBCL INDIA LTD — Fake and not believable Company

              Dear sir,


              I am Join The Company 16- April - 2009 as a Asst.Branch Manager Dabra Appointed by Mr. J.K. Singh Rana (C.M.D.) . I am Recruit Chain Members for the Business and Collect the cash using own reference and open my Branch at Dabra on date 3- Sep. -2009 Here is the chef Guest at the time of branch opening Mr.J.K.Sikarwar (E.M.) . after the Branch opening any senior Staff or Employees & Company are not supported and i run my Branch at own Fund . And this time Situation is Rs. 1500000 (One Lakh Fifty thousand Rupees) Balance Amount due At Company. and the Company Not Pay me Any type of Payments ,Expenses , Staff Salary, Place Rent , Electricity Bill , all type Expenses In the Branch . all Payment I give my pocket . and Company Not provide the Policy to Customers .
              this Time I am Face many Problem Because Company Not Pay me Any payments, and the Customers want return his Money. But Any Senior (C.M.D. , E.M.. , RM, DM, ) Not Solve my Problem And he All Say we are ( Me And My MB Sir) get Rs.1000000 (Ten Lakhs ) Collection then we are Clear Your all payment
              Please Suggest me What I Do
              Dear sir,
              Thanks to help me Company agree to pay me all dues amount at this time i am Recieved Rs.5000/- Cash on date[protected]
              Thanks to you
              I am Join The Company 2- June - 2009 as a Branch Manager Dabra Appointed by Mr. J.K. Singh Rana (C.M.D.) . I am Recruit Chain Members for the
              Business and Collect the cash using own reference and open my Branch at Dabra on date 3- Sep. -2009 Here is the chef Guest at the time of branch
              opening Mr.J.K.Sikarwar (E.M.) . after the Branch opening any senior Staff or Employees & Company are not supported and i run my Branch at own
              Fund . And this time Situation is Rs. 2000000 (One Lakh Fifty thousand Rupees) Balance Amount due At Company. and the Company Not Pay me
              Any type of Payments ,Expenses , Staff Salary, Place Rent , Electricity Bill , all type Expenses In the Branch . all Payment I give my pocket . and
              Compan Not provide the Policy to Customers .
              this Time I am Face many Problem Because Company Not Pay me Any payments, and the Customers want return his Money. But Any Senior (C.M.D.
              , E.M.. , RM, DM, ) Not Solve my Problem And he All Say me get Rs.1500000 (Ten Lakhs ) Collection then we are Clear Your all payment
              Please Suggest me What I Do


              Regard


              Jitendra Pathak
              I am working in company as a cashier and i want to know more about company please give me your mobile no.
              It seems to be a ficticious and malafide complaint as I know the company for last 14 years.
              give me kbclindia lmt. of information
              cheat & fraud company hai

              sabse bada cheater AMIT SAXENA HAI
              i apolize
              sabse bada chor Hindaun (Karouli) m baitha hai Kamal Chaudhary (A.M.)
              Dear All,
              Mr. Chandrabhan Singh Dhakad filed an affidabit on oath, in his affidabit he declare the fact that he is working with KBCL India Ltd on target basis and get the incentives. No issue with him now.
              Bharat
              Dear All,
              Mr. Chandrabhan Singh Dhakad and Mohammad Mohsin Khan filed an affidabit on oath, in there affidabit they declared the fact that they are working with KBCL India Ltd on target basis and get the incentives. No issue with them now. if you all want to see the affidavits search the complaints
              Thanks
              Bharat
              This Metter Is absulutly wrong because this company is very good company.
              Dear All

              Please see or Copy Past the following link for the inquiry of the company at MCA (ministry of Corporation Affairs )

              http://mca.gov.in/DCAPortalWeb/dca/displayCIN.do

              at here you now what is the capital value, registration date or etc knowledge of the company.
              if the link is not working Plz See at 2nd link


              http://mca.gov.in/DCAPortalWeb/dca/MyMCALogin.do?method=setDefaultProperty&m...


              copy and past at new window and Type KBCL in search bar and press search to Know
              kalptaru biotech corp.ltd (kbcl) is frought &chiting company.original company name kalptaru agro india ltd.do not ragistaion in mca & sebi, rbi, roc .after 2002 not e filling company tax retrun & kalptau homes unit company not ragistaion. all maturity &payment do not a/c payee cheques though by cash pay ment .all national banks not records
              sab se bada chiter sukh dev arm etawah up branch main hai

              KBCL India Limited — KBCL India Limited Complaints - Fake and not believable Company-2

              Sarkaar ne sabhi CHIT Fund Companies Ke Offices Par Tala Daal Diya Hai Jiski Pusti Ye Image Kar Rahi Hai jo ki News Paper Ki Cuttings Hai ye mere Dwara nahi sarkar ke dwara bataya gaya hai
              why company is not giving allotment letters n pls tell me also why company is not submitted balance sheet since[protected].???
              hi this side Awneesh Kumar Branch Manager in KBCL at rewari station . & working here since 25th feb-2010 whaqt ever mr.Mohammad Mohahin khan said in his statement . it's obsolutly wrong . i have no such type issue or face any problem like thet.KBCL is a grooming organization in the business of real esate. & one day it will be on top in it's sector
              Myself Naresh kumar Saini belong to Distt. Jind (Haryana). i start my carrier with KBCL since 08 sept. 2009. During the period of two years i visited KBCL Head office, Branch Offices and Mega moles many times and found and reliesd that company is very sound and have great platform. the company is doing the real estate business and not a chit fund Company i have legal proof regarding this. Company is approved by Ministry of Corporate affairs (MCA) Which is the sector of Govt. Of India. Anyone can see the KBCL on MCA site as www.mca.gov.in or follow the link as http://www.mca.gov.in/DCAPortalWeb/dca/MyMCALogin.do?method=setDefaultProperty&a...
              I have no such doubt about the company ...
              Thanks !
              Naresh kumar saini
              [protected]@gmail.com
              Dear Sir
              I am a request in all complain in any person by companey KBCl india limited is not reg.in MCA -in not ragistaion in mca & sebi, rbi, roc .after 2002 not e filling company tax retrun & kalptau homes unit company.original company name kalptaru agro india ltd PLZ I am not setisfey is company in KBCL india limited
              myself ajit sharma from rohtak, haryana. I started my business with kbcl india limited on[protected] at jhajjar branch, haryana as a field associate.

              my code no. is [protected].i have not face any type of problem during this period of my carier.cmd mr. j.k. singh rana is a person of good nature for

              the all company employe and field associates.this is safe and secure company for carier and money.if any body have any que. regarding this

              company and kbcl carier plan please contact to me.

              AJIT SHARMA (EM-R)

              kbcl india limited

              cont. no.- [protected] (24x7)
              This company is very good and not a defaulter. Business is very good. And never cheated any customer and any agent. I am very satisfied and it have all kind of documents.

              Puranmal Verma
              EM-House, Rajasthan
              [protected]
              Hi ! I am Ravinder Kuamr from VPO. Assan Kalan, Distt. Panipat (HR) I am working in KBCL INDIA LTD. last
              3 years. The company is refistered in MCA DEPTT. of Finance Minstry.The Company has running last 17 years.
              The Company doing maturity very well.

              Plz. Afwaho per viswas na karain. Company ke sath jude aur apna future banaye.

              Thanking
              give me kbclindia lmt. of information my ph. [protected]
              agar kbcl company sahi hain to aj bhi isaka gwaliar ka office seal hain to ye apana leagal paper dikha kar apane office ko khulwati kyo nahi.
              kbcl ke sinior kahate hain ki company ka business croro me hain to fir kbcl ne mca me apana byapar 17 lac ka hi kyo dikhaya hain.

              atah main sabhi feild acosiate se request karata hoon ki ap net par dekho to pata chal jayega ki kbcl kaise logo ko para rahi hai.nahi to ek din company tatha sinior koi dikhai nahi dega.

              or bhi bahut si kamiya hain kbcl me jo isako froud sabit karati hain.

              atah bina jankari ke investment mat kare.

              Thank you.
              kacl puri froud hain kyonki is company ne agento ko kharid kar janta ke pase ko adha apane pas rakh leti hain or adha use agente ko de deti hain. or bad me sari jimmedari us agente par dall kar bhag jayegi.
              sabhi field acosiate apane face valvu par business late hain .tatha jyada commition ke lalach me jama karate hain. kabhi socha hain itana adhik commition kaise dete hain.
              ye apake hi paise se apani jarurat ko pura kar rahe hain.


              So be care fool. Thank you
              Get ME Comment on This Matter
              KBCL IS A GOOD COMPANY HAI COMPANY ODISHA CUTTACK ME BRANCH KIYA HAI, LAKHO KA MATURITY ABHI BE DE RAHI HAI.JAYAD JANKARI KE LIYE CONTACT NO - [protected], [protected], 1ST FLOOR, DHOBI LANE, PO - BUXI BAZAR, CUTTACK - 753001, ODISHA AUR KUCH JANKRI CHATE HAI TO MATHURA VISIT KARO. PROJECT DEKHO, UNIT DEKHO, DIL KO SANTHI LAGE THO PER JAKAR KBCL COMPANY ME JOB KARO PHIR BUSSINES HOGA, AUR KABI BE KBCL KA NAAM BADNAM MATH KARNA, THIS IS THE VERY GOOD GOOD GOOD COMPANY FOR COSTUMER AND FILED WORKER, WEL COME TO KALPTARUS, www.kalptarugroups.com
              www.kalptarugroups.com VISIT KARO. PROJECT DEKHO, UNIT DEKHO, DIL KO SANTHI LAGE THO PER JAKAR KBCL COMPANY ME JOB KARO PHIR BUSSINES HOGA, AUR KABI BE KBCL KA NAAM BADNAM MATH KARNA, THIS IS THE VERY GOOD GOOD GOOD COMPANY FOR COSTUMER AND FILED WORKER, WEL COME TO KALPTARUS
              जनहित में
              मथुरा की चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) की हजारों करोड़ रुपये की हेराफेरी
              मथुरा की चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) देश के विभिन्न हिस्सों में छोटे निवेशकों को करोड़ों रुपये का चूना लगा रही है। यह मामला अकेले उत्तरप्रदेश का नहीं है, बल्कि उत्तरप्रदेश के अलावा पांच राज्यों में के बी सी एल इंडिया लिमिटेड के फर्जीवाड़े की आशंका है जो खासकर गरीबों को अपना निशाना बना रही है। इस के पुख्ता सबूत हैं इसलिए उत्तरप्रदेश सरकार से जनहित में प्रार्थना है कि कृपया के बी सी एल इंडिया लिमिटेड की जांच कर, ठोस कार्रवाई सुनिश्चित करें ताकि कोई धोखाधड़ी का शिकार न हो और तत्काल बैंक खातों के संचालन पर रोक व चल, अचल संपत्ति कुर्क कराकर इस खेल को रोकने की कृपा करे। जानकारी के अनुसार अनुमानित ठगी 5 हजार करोड़ रुपये की हो सकती है। के बी सी एल इंडिया लिमिटेड पैसे दोगुने करने के नाम पर लोगों को चूना लगा रही है। मथुरा की चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) ने मीडिया में भी पैर जमाने की कोशिश की है। के बी सी एल इंडिया लिमिटेड ने खुद को शासन-प्रशासन से बचाने के लिए कल्पतरू एक्सप्रेस अखबार शुरू किया है। अब मीडिया को ढाल की तरह इस्तेमाल किया जा रहा है। चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) के मालिक और मुखिया, मीडिया के कारोबार में कदम रखकर राजनीति संरक्षण हासिल करना चाहते हैं। के बी सी एल इंडिया लिमिटेड चिटफंड कंपनी में आज भी धड़ल्ले से लोंगों का पैसा इन्वेस्ट कराया जा रहा है और इस रकम का बड़ा हिस्सा जोखिम भरे कारोबार में लगाया जा रहा है। एजेंटो के जरिए कंपनी ने करोड़ों रूपए इकठ्ठा किया है। एजेंटो के जरिए के बी सी एल इंडिया लिमिटेड की नयी ब्रांचें खोली गई है। जाहिर सी बात है कि एक स्थानीय एजेंट जो जमा जुटाने के लिए 25 फीसदी कमीशन कमा रहा है, लोगों में आसमानी लक्ष्य का विश्वास जगाता है। इनमें से ज्यादातर एजेंट गैर पंजीकृत चिटफंडों से जुड़े होते हैं जिन्हें दोस्ताना और नजदीकी कर्जदाता माना जाता और ये ही लोगों को लूट रहे हैं। पूरी तरह साफ हो चुका है कि रुपए जमा करने पर दोगुना और चैगुना रकम देने का झांसा देकर हजारों करोड़ रुपए वसूले गये है। जाहिर सी बात है कि जब निजी और सरकारी बैंक 8-10 फीसदी ब्याज पर एफडी दे रहे हैं, तो कोई चिटफंड कंपनी जमाधन को आखिर कैसे दोगुना और चैगुना कर सकती है? चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) रकम दोगुनी होने का लालच देकर निवेशकों की संख्या बढ़ा रही है। पहले इस चिटफंड कंपनी ने जनता को बेवकूफ बनाकर पैसे जमा कराये, फिर उस पैसे से अखबार, चैनल खोले और आज दलाली करके के बी सी एल इंडिया लिमिटेड को प्रामाणिक बनाने का खेल चल रहा है। यहां यह बता देना लाजिमी होगा कि पिछले दिनों म.प्र. में ग्वालियर जिला प्रशासन द्वारा करोड़ों का धोखाधड़ी करने वाली मथुरा की इस चिटफंड कंपनी के खिलाफ कार्यवाही कर सील कर दिया था पर इस के बी सी एल इंडिया लिमिटेड (कल्पतरु) की शाखाएं आज भी उत्तरप्रदेश में डंके की चोट पर संचालित हो रही है। वही कल्पतरु उत्तरप्रदेश में संचालित हो रही है जिसके खिलाफ पुलिस ने मध्यप्रदेश में कार्यवाही की थी। पुलिस, प्रशासन या कोर्ट ने इसे क्लीन चिट दिया या इसने स्वत ही खुद को बेदाग मान लिया। इस कंपनी से गांव का आम आदमी से लेकर जिला मुख्यालय का लखपति भी अच्छी खासी चपत लेने जा रहा है। वर्तमान में के बी सी एल इंडिया लिमिटेड, ज्ञंसचजंतन ठनपसकजमबी ब्वतचण् स्जकण्के रुप मे, रियल स्टेट में बिल्डर बन गई है तथा बडे ही गुपचुप तरीके से चुरमुरा मे, निवेशकों को अलॉट की गई जगह को दोबारा बेचा जा रहा है। कभी रूपए दूने करने के नाम पर तो कभी जमीन के प्लाट, बंगले देने के नाम पर कल्पतरु लोगों की गाढ़ी कमाई उड़ा रही हैं। के बी सी एल इंडिया लिमिटेड लोगों से कम समय में जमा राशि दुगुनी करने के नाम पर व नियम विरूद्ध तरीके से सेविंग, माइक्रो फाइनेंस, चेन सिस्टम, फ्लैट, प्लॉट आदि में लोगों की गाढ़ी कमाई निवेश करवा रही है। निवेशकों की तादाद करीब 5 लाख है। धोखाधड़ी का ताजा मामला ।तपेम ठीववउप क्मअमसवचमते स्जक का है, कंपनी के ऊपर कम समय में जमा राशि दुगुनी करने के नाम पर धोखाधड़ी का आरोप है। रातोंरात अमीर बनने के लालच में लोगों ने ।तपेम ठीववउप क्मअमसवचमते स्जक में निवेश किया। सहारा को भी भारतीय रिजर्व बैंक की वजह से अच्छी खासी रकम निवेशकों, जमाकर्ताओं को लौटाने के लिए मजबूर होना पड़ा है। मेरी जनहित में आप से प्रार्थना है कि कड़ा रुख अख्तियार कर के बी सी एल इंडिया लिमिटेड के मालिक चेयरमैन और एमडी के खिलाफ एफआईआर दर्ज कर, गिरफ्तार किया जाए।
              सभी सुबूत, कागजात और गोपनीय जानकारी हैं। गौरतलब है कि क्या ये शिकायतें दो-चार दिन में अचानक पैदा हो गई हैं? नहीं, सच तो यह है कि इससे पहले इन शिकायतों को कभी गंभीरता से नहीं लिया गया। कुल मिलाकर ऐसी धोखाधड़ी के पीछे सरकारी लापरवाही और कानूनों की शिथिलता का योगदान ही अधिक है साथ ही भारत में आर्थिक जागरुकता की कमीं भी इसका एक महत्वपूर्ण कारण प्रतीत होता है। आयकर विभाग से जुड़े सूत्रों के मुताबिक कई व्यवसायी भी काले धन को इन कंपनियों में जमा करके दोगुना करने के लालच में रहते हैं। ऐसा ही एक बड़ा वर्ग पुलिस में एफआईआर तक दर्ज करवाने से खौफ खाता है क्योंकि उन्हें मामला दर्ज करवाने पर आय स्रोत सार्वजनिक होने का डर सताता है। इस चिटफंड कंपनी ने राजस्थान में भी लोगों को कम समय में जमा राशि दुगुनी करने के नाम पर धोखाधड़ी की है। चिटफंड कंपनी के बी सी एल इंडिया लिमिटेड (कल्पतरु) द्वारा पैसा देश के बाहर भी गया है। के बी सी एल इंडिया लिमिटेड हवाला कारोबार में भी लिप्त है। इस कंपनी ने आरबीआई में अपना पंजीयन नहीं करवाया है। धन परिचालन योजनाएं इनामी चिट और धन परिचालन स्कीम (पाबंदी) अधिनियम 1978 के अंतर्गत प्रतिबंधित हैं इसलिए इस चिटफंड कंपनी की शिकायत को तुरंत उत्तरप्रदेश सरकार के आर्थिक अपराध स्कंध को भेज दिया जाना चाहिए। इनके गलत कारोबार के चलते पूरा उद्योग बर्बाद हो रहा है जो समाज के निचले स्तरों से जुड़ा होने के चलते चमत्कारिक काम कर सकता था। चिटफंड कंपनियों का कारोबार अवैध है अत जनहित में उन्हें तत्काल प्रभाव से बंद करा दिया जाना चाहिए इसलिये आप से जनहित में गुजारिश है कि कृपया जालसाज कंपनी के बी सी एल इंडिया लिमिटेड की निष्पक्ष जांच करवाकर, दोषियों के खिलाफ सख्त कार्रवाई सुनिश्चित करें ताकि कोई धोखाधड़ी का शिकार न हो। के बी सी एल इंडिया लिमिटेड (कल्पतरु) के मुख्यालय गावं चुरमुरा मे, निवेशकों को अलॉट की गई जगह को दोबारा बेचा जा रहा है। कृपया इस पर तुरंत स्टे लगाकर धोखाधड़ी को रोका जाए तथा गावं चुरमुरा की भूमि कुर्क कराकर, कंपनी के कर्ताधर्ताओं और संचालक के खिलाफ मुकदमा दर्ज कराने की कृपा करें, साथ ही कंपनी के दूसरे व्यवसाय, प्लांट व दफ्तरों पर तालाबंदी की कार्रवाई के आदेश देने की कृपा करे। के बी सी एल इंडिया लिमिटेड (कल्पतरु) की धोखाधड़ी के खिलाफ चल रही मुहिम में जिला और पुलिस प्रशासन से भी सार्वजनिक हित में गुजारिश है कि कृपया पूरा सहयोग करे। मध्यप्रदेश के ग्वालियर में प्रशासन व पुलिस द्वारा जो मुहिम शुरू की गई, वह वास्तव में सराहनीय है।
              चिट फंड कंपनियों के प्रति उत्तरप्रदेश सरकार गंभीर है। मामला आज सबके संज्ञान में है। यदि एक मामले में पुलिस कार्रवाई कर दे तो कई अन्य छिपे मामले भी तत्काल सामने आ जाएंगे। संभव है, कुछ लोग इन महाठगों के जाल से बच जाएं। मुख्यमंत्री ने हाल ही में कहा है कि जिस कंपनी से जुड़ा मामला सामने आयेगा, उससे जुड़े प्रदेश के निवेशक यदि सरकार को शिकायत भेजते हैं तो तत्काल कार्रवाई की जाएगी। बातचीत में मुख्यमंत्री ने लोगों का आह्वान किया कि वे राष्ट्रीयकृत बैंकों व डाकघरों में निवेश को तरजीह दें। उन्होंने कहा कि निवेश ऐसी पंजीकृत एजेंसियों व बैंकों में किया जाना चाहिए, जो भारतीय रिजर्व बैंक के मापदंडों पर खरा उतरते हों।
              ye sab galat baat hai company sahi hai aur sahi kaam kar rahi hai
              kabhi bhi is tarah ki baat par yakin nahi karna chahiye ki company galat hai
              champa lal ji koi jarurat nahi hai darne ki aap to jam ke kaam karo
              mai bhanwar singh kafi samaya se company mai kaam kar raha hu is company mai koi bhi problem nahi hai aur jo bhi vayakti is tarah ki baat karte hai wo company ke baare mai bhram fela rahi hai isliye mai aapse anurodh karta hu ki aap sabhi nischint hokar company mai paise nivesh kare. agar aap jayada jankari chahte hai to smpark kare mera pata wa mobile no. niche diya hai.
              village chiliyabad post jawaja teh. beawar dist ajmer
              rajasthan
              Ph. No. [protected]
              RO. [protected]
              जाहिर सी बात है कि जब निजी और सरकारी बैंक 8-10 फीसदी ब्याज पर एफडी दे रहे हैं, तो कोई चिटफंड कंपनी जमाधन को आखिर कैसे दोगुना और चैगुना कर सकती है? एजेंटो के जरिए कंपनी ने करोड़ों रूपए इकठ्ठा किया है। एजेंटो के जरिए नयी ब्रांचें खोली गई है। जाहिर सी बात है कि एक स्थानीय एजेंट जो जमा जुटाने के लिए 25 फीसदी कमीशन कमा रहा है, लोगों में आसमानी लक्ष्य का विश्वास जगाता है और ये ही लोगों को लूट रहे हैं। इस चिटफंड कंपनी ने राजस्थान में भी लोगों को कम समय में जमा राशि दुगुनी करने के नाम पर धोखाधड़ी की है। इस के पुख्ता सबूत हैं। लोगों से कम समय में जमा राशि दुगुनी करने के नाम पर व नियम विरूद्ध तरीके से सेविंग, माइक्रो फाइनेंस, चेन सिस्टम, फ्लैट, प्लॉट आदि में लोगों की गाढ़ी कमाई निवेश करवा रही है। सहारा को भी कोर्ट की वजह से अच्छी खासी रकम निवेशकों, जमाकर्ताओं को लौटाने के लिए मजबूर होना पड़ा है।
              no doubt its good company which is worked 1995 & incorporation date.2002 by MCA company act 1956. It is not a small company has grown and now it is known Kalptarugroups.
              KBCL KA SLOGAN HAI VISHWASH HI PARAMPARA HAI AUR HUM IS BAAT PAR HAMESHA KHARE UTARE HAI AUR AAGE BHI UTRENGE BEAWAR KBCL
              mai girdhari singh is company se kaafi samay se juda hua hu aur iske baare mai puri tarah nishchint hu ki company ka ek thos aadar hai aur company kahi nahhi jayegi. meri team se logo ka payment bhi dilwaya ja raha hai. koi chahe to mujhse sampark kar sakta hai mera mobile no. wa pata niche hai.

              vill. gohana post. gohana via beawar
              teh. beawar dist. Ajmer

              mo. no. [protected]
              [protected]
              Saradha Realty ( West Bengal )is just one of the companies raising small deposits from investors. The number of such companies could actually be 700 or 800. The ones already under the scanner and that most people know is Mathura based Kalptaru Group. Kalptaru Group’s KBCL India Ltd is one of these. This company is operating Collective Investment Schemes (CIS) without registering itself for such activities with the regulatory authority. This company is not actually registered as chit funds but its activities are more in the nature of Multi-Level Marketing, collective investments or other money-circulation schemes which are broadly known as 'ponzi' schemes. Into the affairs of Mathura-based Kalptaru group and other such entities across the country, authorities should do well to conduct investigations and take action before the scams get big and a lot of investors lose money in the bust. Govt. of India and the State Govt. should focus its probe on violation of Collective Investment Scheme (CIS) norms by this group.
              The first company of this group, KBCL India Ltd, started working in Mathura in 1995. This company is operating from Mathura, Uttar Pradesh. Authorities of Kalptaru group stated that M/s KBCL India Ltd is a public limited, listed company and is engaged in construction, development and management of agricultural land, townships, shopping malls, group housing society etc. in various states in India and did not run any collective investment scheme. Company is not working chit fund business. The concern relates to Real Estate but it is well known that the fact is different. Kalptaru group has more than 50 firms registered with the RoC (Registrar of Companies) for businesses across sectors including real estate, exports, automobiles, shopping mall, agro development, media, entertainment, education and publishers among others. Most of these companies are registered with names starting with ‘Kalptaru’, while there are also firms with other names. The preliminary probe into Kalptaru group’s Kalptaru Agro India Ltd in 2003, capital markets regulator SEBI said that the company is engaged in illegal money collection activities. SEBI has already passed an order against one group entity, Kalptaru Agro India Ltd, asking it to wind up all collective investment schemes and refund the money collected from investors in one month. Unfortunately public memory is very short and such fraudulent CIS schemes firms almost always get good patronage. Now govt. agencies would soon start its investigations into the activities of this group. M/s KBCL India Ltd. invited contributions to invest in land and allotted land to investors. The investors were given an option to withdraw the delivery of land as well as the returns promised. In other words, this company is conducting CIS activities under the garb of real estate operations. This company raises deposits in the disguise of advances for unknown real estate projects. Company offers many options: Fixed deposits, Monthly investment schemes, Single investment schemes, recurring deposits etc.Promoters of the company are allegedly siphoning the monies collected and are using a sales network comprising local persons who are offered hefty commissions, in a manner similar to Ponzi schemes. KBCL India Ltd is involve in illegal raising of deposits, especially in rural and semi-urban areas and duping of the gullible public with a promise of huge returns. The collapse of the Saradha Group in West Bengal has already claimed two lives—an agent and a depositor killed themselves towards the end of last week. The real estate projects appear to have emerged as favourite for entities operating such fraudulent schemes. Kalptaru group is planted with the money collected from hard earned money of poor and common people of India by promising huge returns in the projects proposed to be developed from the scratch through public money. It isn’t immediately known how much money the Kalptaru Group owes its depositors. According to some estimates, including by an working employee of the group, it could run into thousands of crores of rupees. We request to the government’s immediate intervention to recover money from this group and take the steps necessary to seize all assets of the Kalptaru Group. There appears to be a need to restrain the company from raising further money from investors as well as launching new schemes and direct this company to not dispose any of the properties or delineate assets of the scheme. Govt. should pass an order to wind up its existing collective investment schemes (CIS) and ban the company from diverting funds kept in its custody or deposited in any bank with immediate effect, as it had no Sebi registration. We request Sebi to issue an order against Kalptaru Group to stop taking “earnest money in equated monthly installments from the public for the purchase of land, because sthe market regulator viewed it as a collective investment scheme (CIS). The firm did not have the necessary license to pursue such a business. In fact, going by available evidence, Suspecting investor frauds in the projects being launched by Kalptaru Buildtech Corporation Ltd, capital markets regulator Sebi needs to probe Kalptaru Group for possible violations of Collective Investment Scheme regulations. Company lure investors into putting in their money for purchase of land and thereafter for development of projects and promise them huge returns at a later stage.
              Incidentally, similar order against one entity of this group was issued in 2003 as well, but orders were not complied with so the regulator should take fresh and strict action against this whole group.
              hi this side is ajit sharma from rohtak haryana. KBCL INDIA LTD. INDIA KI GROWING REAL COMPNEES HAI. 4 SAAL SE GROUP ME KAAM KARTE HUE AAJ TAK KOI PROBLAM NAHI AAI H .KUCHH LOG APNI GALTIYON OR KAMJORIYON KO CHHUPAANE KE LIYE . IS TATRAH KI SAMGREE PASTE KARTE HAIN . PICHHLE 17 SAAL SE LOGON KO TIME PE PAISE MIL RAHE HAIN . HAMARI KALPTARU ME MEGAMART UNITE JUNE 2011 SE START HUA THA JO KI BUMPER PARCHEGE KE TAHAT LAKHON LOG USKA BENIFIT LE CHUKE HAIN . OR DAILY LE RAHE HAIN . ADHIK JAANKARI KE LIYE HAMARI 191 ONLINE BRANCHON ME CONTECT KAREN . SANCH KO AANCH NAHI...JAI KALPTARU JAI BHARAT... AJIT SHARMA ( NATIONAL TOPPER IN KBCL INDIA LTD.[protected] MOB:- [protected], [protected], [protected]
              Parvat2207's reply, Oct 25, 2017
              Nhi to aap he payment karwa dijye na koi aise he kyo likhega9414745856
              KGC GROUP OF CO.GIVING VERY LOW RATE APRETMENTS IN MATHURA.EVERY BODY CAN GET THIS FLETS
              KALPTARU BUILDTECH CORPORATION LIMITED.STARTING IN A PROJECT NH-2 MATHURA.

              APROVED BY MVDA(MATHURA VERNDAVAN DEVLOPMENT ATHOURTIY) PROJECT NAME IS KALPTARU GREEN.NEAR BY JAI GRUDEV TEMPLE.WE ARE PROVIDE THERE 3BHK APRTEMENTS & INDVISUL PLOTS.

              THIS IS BEST REAL ESTATE CO.IN INDIA.

              PLZ.CHEQUE THIS PROJECTS AND REFRESH YOUR MIND QUESTIONS.

              THANKS & REGARDS
              AJIT SHARMA,
              ROHTAK (HARYANA)
              Dagabaz or dhokebaz company hai.

              company logo ka paisa rok kar kamai karti hai . Jo lad lad ke apna paisa mangta hai use thode bahut me nipta deti hai . Par ladne wale bahut kam hote hai

              employes ko pareshan kar bina kisi previous info. ke unko nikal deti hai ya working rok deti hai.

              C.M.D. har 10 days par apna mob. No. change kar lete hai. kabhi unse bat nahi ho sakti, pata nahi kon sa dar pada hai.
              Kabhi koi apni problem lekar H.O. bhi jaye to C.M.D. mulakat karna bhi zaroori nahi samajhte chahe koi kitni bhi problem me ho. kisi ki koi fariyad sun ne wala koi nahi chahe wo cmd sir ke saale sahab rakesh singh chonkar ho ya koi or kyoki company ke director panel aur all z.m sabhi cmd sir ke rishtedaar hai.

              From:
              Ek Bechara KBCL ka Maara ise chahi kisi nokri ka sahara
              sir mere is KBCL Limited me 20000 Rs. jama h or me mahine ke sirf 5000 rupye kamata hu plz mujhe mere 20000 rupay hi wapas dilwa dijiye
              hi this side is sunil paswan gorakhpur . KBCL INDIA LTD. INDIA KI GROWING REAL COMPNEES HAI. 9 SAAL SE GROUP ME KAAM KARTE HUE AAJ TAK KOI PROBLAM NAHI AAI HAI .KUCHH LOG APNI GALTIYON OR KAMJORIYON KO CHHUPAANE KE LIYE . IS TATRAH KI BAATE KARTE HAIN . PICHHLE 19 SAAL SE LOGON KO TIME PE PAISE MIL RAHE HAIN . HAMARI KALPTARU ME MEGAMART UNITE JUNE 2011 SE START HUA THA JO KI BUMPER PARCHEGE KE TAHAT LAKHON LOG USKA BENIFIT LE CHUKE HAIN . OR DAILY LE RAHE HAIN . ADHIK JAANKARI KE LIYE HAMARI 395 ONLINE BRANCHON ME CONTECT KAREN . SANCH KO AANCH NAHI...JAI KALPTARU JAI BHARAT...SUNIL PASWAN GORAKHPUR UTTAR PRADESH
              Parvat2207's reply, Oct 25, 2017
              Ager koi problem nhi aa rhi to pali Rajasthan branch ke Jo Paisa atkka pada Hai uaka payment karwa do aap ya apni company ke sineor seebaat karwa do koi problem nhi to aap pali me aaker dekho harib log paisaa Kaise jama karwaya our wo time pe nhi mil rha our na he company baat kar rhi 9414745856
              KALPTARU BUILDTECH CORPORATION LIMITED.STARTING IN A PROJECT NH-2 MATHURA.

              APROVED BY MVDA(MATHURA VRINDAVAN DEVLOPMENT ATHOURTIY) PROJECT NAME IS KALPTARU GREEN.NEAR BY JAI GRUDEV TEMPLE.WE ARE PROVIDE THERE 3BHK APRTEMENTS & INDVISUL PLOTS.

              THIS IS BEST REAL ESTATE CO.IN INDIA.

              PLZ.CHEQUE THIS PROJECTS AND REFRESH YOUR MIND QUESTIONS.

              THANKS & REGARDS,
              SUNIL PASWAN, GORAKHPUR, ([protected])
              KBCL India Limited - only believable Company This Metter Is absulutly wrong because this company is very good company. aap soch ka najariya badale. S-sachchai S-samridhi S-samman S-shaktishali S-suraksha SUNIL PASWAN, GORAKHPUR, UP([protected])
              Saurabhchaudhary's reply, Sep 12, 2017
              I think you r a agent of this company, so this company is very good for you because he gave 50% Commission of money which deposited by customer. i have invested 88 thousand rs in this company in 2012 via RD i expect my money in 2017 after 5 years now this company has been closed in hathras, mathura and Agra. can you help me for money refund because it is believable company for you.
              Open your branch Kanpur fajalganj and rotary may mani
              Sir my self vinod kumar I am deposited 800000 rs. In KBCL India limited company who is not give my customer payment of maturity please help me and my customer
              Sir they refused to give my customer payment. I am a past agent KBCL.
              Ye company froad Hai ye Paisa jama kar let Hai uske baad paisaa wapas nhi karte Hai Mera 1100000 lakh rupya Esme Hai aaj pira huye 3saal seejayada ho gaya esne wapas nhi Kiya our mere documents me jama kar liya
              Ye company coustmer ke sath dokha karti Hai Paisa wapas nhi kar let Hai eske agent our ye sab chor Hai mere 110000 lakh rupya Hai ye wapas he nhi kar the hai aaj 3saal seeupper ho gaya enke chakar Kat Kat ke
              Ye company froad Hai ye Paisa jama kar let Hai uske baad paisaa wapas nhi karte Hai Mera 1100000 lakh rupya Esme Hai aaj pira huye 3saal seejayada ho gaya esne wapas nhi Kiya our mere documents me jama kar liya
              PL help me kbcl 3saal se Mera Paisa nhi de rhe hai aaj 3saal ho gaya 110000 lakh ke lagbhag ho gaya PL help me Mera documents bhe le liya Hai our pali marwar ki branch bhe band kar diya hai
              Fake company hai
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