Kuber Mutual Benefits Limited
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COMPLAINTS

Kuber Mutual Benefits Limited Complaints & Reviews

M
Mshahruk
from Bijnor, Uttar Pradesh
Mar 2, 2024
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My mother invested in Kuber in 1998 and made 3 fixed deposits as follows
1. 17000 dated 24/10/1998
2. 17000 dated 24/10/1998
3. 16000 dated 24/10/1998

Now she is old, we lost our father and we need this money back
Kindly help us
My Contact details,
+91 [protected]
[protected]@gmail.com
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    M
    Msrbhat
    Nov 25, 2022
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    My mother has taken Bonds of Kuber than company turned fraud. We need our money. My mother is old and sick she is not able to follow them.
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      C
      Champa Tewari
      from Dehradun, Uttarakhand
      Feb 17, 2022
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      Address: 298 Vasant Vihar Phase 2 Dehradun
      Website: RBI

      My mother has one share certificate no 1011 ledger folio 144 invested on 31.3.92 in the name of Champa Tewari.She is old but wants refund of the share investment..I am lodging this complaint because she insists that she invested this out of her hard earned money and was assured of return.Will the concerned authorities please help?Email address is: [protected]@gmail.com
      Feb 17, 2022
      Updated by Champa Tewari
      No response received
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        S
        Shubhosmita Mandal
        Jan 14, 2022
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        Address: UP.India

        Taken membership in kuber mutual benefits ltd. in 1997.
        Deposited my hard earned money amounting to Rs. 10, 000/-. in Kuber Recurring Deposit Scheme.
        Not received any intimation or any amount till date.
        Kindly help
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          Omesh Agrahari
          from Raebareli, Uttar Pradesh
          Dec 27, 2021
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          Address: Raebareli, Uttar Pradesh
          Website: [email protected]

          My father had invested lot of hard earned money in between of 1996-97 in Kuber mutual benefits limited. Can anyone help me in getting this money back.
          Regards,
          Omesh Agrahari
          +91-[protected]
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            Omesh Agrahari
            from Raebareli, Uttar Pradesh
            Dec 27, 2021
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            Address: Raebareli, Uttar Pradesh
            Website: [email protected]

            My father had invested lot of hard earned money inbetween of 1996-97 in Kuber mutual benefits limited. Can anyone help me in getting this money back.
            Regards,
            Omesh Agrahari
            +91-[protected]
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              N
              Nidhi.Bhavsar
              Dec 3, 2021
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              Address: New Delhi

              I had invested in Kuber Mutual Benefits vide certificate No. 108167 dated 06/11/1995. Till date I have not heard from them or not able to refund of money. The Hon'ble Allahabad High Court vide its order Dt. 18/7/2008 had inviated claims from investors. But I could not apply in time. I request the concerned authorities to help me refunding of my invested money with interest if any.
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                C
                Champa Tewari
                from Dehradun, Uttarakhand
                Sep 8, 2021
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                My mother had invested in one share of Kuber Mutual Benefits Ltd in March 1992.Till date she has not heard from them and wants to redeem the share.Kindly take note of the fact that she is 85 years old and wants to have the same redeemed. Pls advise the course to be followed for the same at email address [protected]@gmail.com.
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                  G
                  Gaurav.Aggarwal
                  Jun 9, 2021
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                  Address: kuber bhawan,meerut

                  I had invested in the bonds of the company in july, 1998.
                  I had invested lakhs of hard earned money in this company.
                  I have still not got any refund till date
                  please help me get my money back
                  Name - Rahul Bansal
                  email-rsbansal.[protected]@gmail.com
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                    P
                    Pankaj Kr. Tripathi
                    May 27, 2021
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                    I invested in this company on 15/5/1998 in 5 bonds each bond containing around ₹14000.I was promised to get money on 15/5/1999 but company cheated and flew. I want my money back, PLEASE HELP.
                    I will provide more details in further process.
                    Hello, did you receive any information about your refund? If so, please tell me how to get out of it because a lot of our money is stuck as well. [protected]
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                      V
                      VINAY MOHAN SINGH
                      from Noida, Uttar Pradesh
                      Mar 30, 2021
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                      Dear Sir, My wife and myself had done fixed deposit of Rs. 11608/- on 31.03.1999. I couldn't lodge claim sofar for getting refund as per direction of Hon. High Court. I want to refund the matured amount of Rs. 13475/- or revised.
                      Thanks
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                        R
                        Ramneek Bhasin
                        Jan 2, 2021
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                        Good day,
                        I had invested in KMBL in 1996 but the company vanished before the maturity date in 2001.

                        Can someone please help me or guide me how to claim it ?

                        N K Bhasin
                        [protected]@ramneek.com
                        [protected]
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                          A
                          Afzal bin Siraj
                          Jul 11, 2020
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                          Hi, siraj ahmad purchased 1 equity share on date 10-11-96. Serial number : 593545.

                          I want to track present status of this investment.

                          Thanks!
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                            A
                            Ambit EA1
                            Jan 9, 2020
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                            Address: POCKET A, MAYUR VIHAR PHASE 2, DELHI, 110091

                            I had purchased one fixed deposit having receipt no 117998 dated 23.01.1996 for an amount of rs.5000. Fd was purchased in the name of namita gupta. Since she was minor nominee was mrs. Anju singhal. Locking period was for 42 months. I have fd certificate, letter, money deposit receipt provided by the company at the time of investing money. Maturity money not yet received though claim was also done.
                            Hello, did you receive any information about your refund? If so, please tell me how to get out of it because a lot of our money is stuck as well. [protected]
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                              S
                              s k saxena
                              from Lucknow, Uttar Pradesh
                              Nov 15, 2019
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                              Address: New Delhi, Delhi

                              I had invested about 60000.00 in kuber mutual benefits limited in 1997 (Certificates submitted on payment). After court order of 2008 i send all photocopies to allahabad high court but till date no response from court for my repayment. Please do the needful because that money could be the part of my daughters marriage.

                              Sanjeev kumar saxena
                              Mob: [protected]
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                                S
                                Sourabhdivedi
                                from Mumbai, Maharashtra
                                Jul 29, 2019
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                                Myself dalip kumar and my wife indra sharma has deposited the amount of rs 10000 by each i. E total amount of 20000 under the cdsp scheme and date of issue for the both is 17/08/1998 and i m having the deposit receipt also and they are cds1y\00479 and cds1y\00469.…... Even i registered a complaint in department of company affairs also on 18/08/1999... So kindly look into the concern and refund us the maturity money with interest.. Kindly inform us through email id - [protected]@gmail.com or send through post on our address house no 717 sector 28 faridabad (Haryana) pin : 121008
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                                  M
                                  Mitu M Goel
                                  from Delhi, Delhi
                                  May 10, 2019
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                                  Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

                                  My father had invested rs 5000 in kuber mutual benefits ltd. Via certificate no. 135404 on 19/02/1996 the maturity date was 19/08/199. We have not received single amount in spite of following up with them in 1999. We are not aware of the new address of the company and are unable to follow up with them, kindly help.
                                  Regards,
                                  Mitu
                                  [protected]@hotmail.com
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                                    S
                                    sumit kishore 68
                                    from Delhi, Delhi
                                    Dec 22, 2018
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                                    Address: New Delhi, Delhi, 110070

                                    I have invested in kuber mutual fund limited, kapoorthala branch, lucknow. Certificate maturity value in 2001 was 66, 000. I am get to receive the maturity amount. I have the original receipt & stay in delhi / lucknow now. Kindly take necessary action in getting my due amount along with interest, if required i am ready to be present with necesary documents.
                                    Dec 22, 2018
                                    Updated by sumit kishore 68
                                    My contact number [protected]
                                    email id : [protected]@gail.co.in
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                                      vivek.17051984
                                      from Araria, Bihar
                                      Nov 6, 2017
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                                      Address: Meerut, Uttar Pradesh, 250001

                                      I had subuscribed for the companies equity share vide certificate no. 19626 dated 31.03.1993, company has taken a fraud step and ran away,
                                      The hon'ble allahabad high court vide its order dt. 18/7/2008 had inviated claims from investors. But i could not apply in time. I request the concerned authorities to help me refunding of my invested money with interest if any.
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                                        vivek.17051984
                                        from Araria, Bihar
                                        Nov 6, 2017
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                                        Address: Haridwar, Uttarakhand, 247667
                                        Website: NA

                                        I had invested in kuber mutual benefits vide certificate no. 147359 dated 10.05.2001. Till date i have not heard from them or not able to refund of money. The hon'ble allahabad high court vide its order dt. 18/7/2008 had inviated claims from investors. But i could not apply in time. I request the concerned authorities to help me refunding of my invested money with interest if any.
                                        Allahabad high court vide it's order dt.18.7.2008 had invited claim from investors But I could not apply in time I request the Concerned aathoritis to help me refunding of my invested money with interests if any. Our certificate no are 023306, 023307, 015329, 015330 dt.10dec1994& 13may1994 respectively.
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                                          R
                                          ravinder kumar kiran gupta
                                          from Mumbai, Maharashtra
                                          Nov 4, 2017
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                                          Address: 110053

                                          I have invested as fd cds1y4775 rs.15, 000/- against receipt no.573529 dt.17.03.1998 at bulandshahr - city in up but i have not received any amount after maturity.

                                          I have submitted form no.66 (Rule-151) company petition no...87. Of 1999 on dt.22.10.2008 on stamp paper rs.10 & one form no.4 application by depositor under section 58a (9) has been deposited with ministry of finance on dt.13.05.1999 at shastri bhawan new delhi.

                                          Please advice me.

                                          Email id: [protected]@gmail.com

                                          Ravinder kumar
                                          [protected]
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                                            D
                                            deepaknisha
                                            from New Delhi, Delhi
                                            Jul 7, 2017
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                                            Address: New Delhi, Delhi

                                            I made fix deposit of rs.5000 in november 1994 for five years in diwali bumper scheme i have been told on time on maturety i will recive of some rs 15000.00. My member ship nodbs/050/9499.
                                            Till date i don, t recive any money from them nither any call and nnot any of given number working also. Please help me and refund my money on asapbasic
                                            My contect no.[protected] and adress 837, pocket - b om aprtment dwarka sector 14 new delhi 110075
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                                              A
                                              ajay rai.ji
                                              from Delhi, Delhi
                                              Apr 22, 2017
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                                              Address: Haridwar, Uttarakhand, 249403

                                              I had invested in Kuber Mutual Benefits vide certificate No. 42/81/95 folio NO-965226 dated 30.12.1995. Till date I have not heard from them or not able to refund of money. The Hon'ble Allahabad High Court vide its order dt. 18/7/2008 had inviated claims from investors. But I could not apply in time. I request the concerned authorities to help me refunding of my invested money with interest if any.
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                                                S
                                                shouvikbhattacharya
                                                from Kolkata, West Bengal
                                                Nov 19, 2016
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                                                Address: Lucknow, Uttar Pradesh

                                                We have invested in Kuber Mutual Benefits Limited with the faith that it is a approved financial institution by Central Government. The company cheated with people and the court case got logged against it. The case is still unsolved and even we are not able to contact any person to get the current facts.
                                                we are loosing my hopes to get our money back. Please help us to find the current court case position of these cases. and also what is the hope to get back the money.

                                                email: [protected]@gmail.com
                                                Nov 19, 2016
                                                Updated by shouvikbhattacharya
                                                My family also invested a sum of approximately rs 500000/-, , but later we didn't get any money from these company and still waiting for justice..! if you have any way to get back our money, please contact to us.../

                                                email:- [protected]@gmail.Com
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                                                  A
                                                  abhilashd
                                                  from Malegaon, Maharashtra
                                                  Mar 16, 2014
                                                  Resolved
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                                                  Resolved

                                                  Need to get back money include interest of till date

                                                  Address: Mumbai City, Maharashtra

                                                  Dear Sir/Madam, This Company had given green signal on 17 th October 1998 which is published by Nav- Bharat I have relevant documents and receipt which is under authorised by Inspector of police GB, CB, CID Bombay . The following details such as: Intro-Dep: 00033 Branch Name: Thane Branch Received From : Mr.Jaiprakash R.Dubey Address: Shangrila food product pvt ltd lbs road, bhandup (west)Bombay - 400078 Joint Depositors:...
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                                                  jcsabat
                                                  from Bengaluru, Karnataka
                                                  Jun 7, 2013
                                                  Resolved
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                                                  Resolved

                                                  Refund of investment

                                                  Address: Chandigarh

                                                  Dear Sir,

                                                  I had invested Rs 3,76,000/- During 1998 on Kuber mututal benefits limited(KMBL).I have already reached age of 74.I also wrote a letter to liquidator of Kuber Mutual benefits Limited but no response.Can any one help me claiming my investment ?

                                                  Regds,
                                                  Trinath Sabat
                                                  Bhubaneswar- Odisha
                                                  Mobile -- [protected].
                                                  Email :- [protected]@gmail.com...
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                                                  S
                                                  Sanjay Dobhal
                                                  from Meerut, Uttar Pradesh
                                                  Jan 9, 2013
                                                  Resolved
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                                                  Resolved

                                                  Address: Uttar Pradesh

                                                  Sir, Myself & my family members had invested in various schemes of Kuber Group having its H.O. at S-32, Greater Kailash Part 1, New Delhi- 110048 & Regd. Office at Kuber Bhavan Begum Bridge Road ,Meerut between the year 1993 to 1998. After that the group & its companies vanished & case registered against its directors & promoters e.g. P.K. Sharma & others. I have not received my hard earned money invested in various schemes of this fraud company.
                                                  Sir I had also applied with all my investment details to an Arbitrator Judge in Allahabad as per the notification issued in Newspapers, but inspite of many years passed I have neither received back my invested money nor any response from either fraudent company or the Arbitrator appointed in the matter.
                                                  I would be grateful if my concern is resolved immediately.

                                                  Thanks
                                                  Sanjay Dobhal
                                                  5/553, Vikas Nagar, Lucknow-226 022
                                                  e mail [protected]@yahoo.com
                                                  Aug 13, 2020
                                                  Complaint marked as Resolved 
                                                  Sir, I yasar Aftab My father(Aftab Husain) had invested in mutual fund schemes of Kuber Group having its H.O. at S-32, Greater Kailash Part 1, New Delhi- 110048 & Regd. Office at Kuber Bhavan Begum Bridge Road, Meerut. After that the group & its companies vanished. I have not received my hard earned money invested in mutual fund schemes of this fraud company.
                                                  Many years have been passed I have neither received back my invested money nor any response from fraudent company in the matter.
                                                  I would be grateful if my concern is heard and to be consider.


                                                  ADD: Pakka Bagh Near Thana Galshaheed.
                                                  E-mail: Yasar.[protected]@yahoo.in
                                                  Mob: [protected]
                                                  Sir,
                                                  My father Sh. Rishi Pal Garg, had invested in Kuber Mutual Funds Benefits Ltd. and Kuber Planters in year[protected], in the name of himself, my mother Smt. Sudha Garg, me, Rajat Garg and my brother Sharad Garg.
                                                  That after fraud by the company and appointment of the liquidator, we had applied for refund in year 2008, but till date we have not received any information regarding any refund or any information regarding the refund.
                                                  Can any one guide me on the procedure and steps to follow to get refund of my hard earned amount.

                                                  Rajat Garg,
                                                  Suvidha Motors,
                                                  Near SK Hospital,
                                                  Garhi Mundo,
                                                  Jagadhri,
                                                  Distt. Yamuna Nagar
                                                  Haryana
                                                  [protected]@gmail.com
                                                  Ph. [protected]
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                                                    Vishva Jeet Dogra
                                                    from Delhi, Delhi
                                                    Mar 17, 2010
                                                    Resolved
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                                                    Resolved

                                                    refund of money

                                                    I had invested in Kuber Mutual Benefits vide certificate No. 16344 and 016345 dated 12.6.1995. Till date I have not heard from them or not able to refund of money. The Hon'ble Allahabad High Court vide its order dt. 18/7/2008 had inviated claims from investors. But I could not apply in time. I request the concerned authorities to help me refunding of my invested money with interest if any....
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                                                    Mool Chand
                                                    from Gurgaon, Haryana
                                                    Feb 7, 2010
                                                    Resolved
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                                                    Resolved

                                                    Case Unsolved and Money Not Refunded

                                                    My name is Mool Chand, living in Ghaziabad.
                                                    I have invested in Kuber Mutual Benefits Limited with the faith that it is a approved financial institution by Central Government. The company cheated with people and the court case got logged against it. The case is still unsolved and even I am not able to contact any person to get the current facts.
                                                    I am loosing my hopes to get my money back. Please help me to find the current court...
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