Kapil Chit Funds Complaints & Reviews

I ch. Renuka devi chakilam r/o nagole, hyd is filing a complaint petition against branch manager, kapil chits pvt ltd, hastinapur branch (Presently at lb nagar, hyd) regarding my fixed deposit. After completion of the maturity date i. E.., 7-sep-2018, we have requested the manager for refund of rupees 2, 00, 000 (Two lakh rupees) which is deposited on 7-sep-2017 bearing
Rc no - certificate no: pa/ks-secbad/g42/2017 dated 7-sep-2017.br...

Dear all,

I think and strongly believe that there is one more big scam/fraud waiting to happened like sharada scam in west bengal, many small, medium scale investors invested in the chit funds are suffering a lot which required immediate attention from authorities.
I would request please intervene and investigate about the fraudulent business practices kapil chit fund is doing, i have suffered lot with the same chit...

Iam bandoju srinivasa chary. I lifted
Chit amount one lakh. Lifted on feb 2018.
But yet not disbursed the amount.
Fjns 33f-25
Jangaon 1st branch.
Jangaon district.
The manager karnarkar and warangal regional manager shekar sir also prolonging the amount giving date.
Please take necessary action.
Thanking you sir
Yours sincerely
B. Srinivasa chary...

Kapil chits (Kosta) pvt ltd, palasa branch
Chit reference no. Fplt07h-26
Name: l hari
Chit value:3, 00, 000=00

Sir,
I am successful bidder in the month of march-2018 under above chit reference cited and i have not yet received the amount so far even after completed 7 months. Branch manager and staff of the above branch not responding properly. Please instructed them to release my bid amount with...

Dear Sir/Madam,

There is no holiday on sundays and public holidays for staff, my wife is working from past 21days (without holiday) and those attendance is not updated in the registers (To show they are following as per the govt/labour departments), If my wife will ask about holiday, they are ready to remove the her job, we are middle class families, need work husband and wife. Please do not reveal my family details and do...

I'm arun, resident of karimnagar, bearing chit fknt39f-18 in kapil chits, cvrn road branch..
I lifted the chit in the month of may'2018 for 86000 keeping personal commitments in view.

They failed to issue the cheque till now.. Close to 5 months..
One of the worst service i came across, manager never attends the phone, always gives tentative dates saying in 2-3 days your cheque will be provided.

I'm...

Mychit fwst03p-19 was lifted on[protected] in the action no 47 and the chit papers were received into branch between 2-8-2018 but sri. G. Sagar bm subedari branch was not intimated to me untill[protected] and he has stated that the cheque will be arranged with in aweek. Even after receiving the cheque on[protected] till today the cheque was not issued to me. The branch manager is not responding. Even i said the abnormaldely iwill approch legally....

I am mahendra chari, from hyderabad ap, i have 3 chits with you in which i have lifted one for rs 86000/-, since from march to till date ashoknagar branch sec-bad rm (Mallesham, sv reddy your kapil chits company not paying me. And hoping your chits i have committed for my business it was huge loss for me your company is a responsible for that, if your company really care about your costumes, please take the actions.

Mahendra...

The ever worst chit fund company is malik chit
My advise is not to participate in kapil chit of any branch. My mobile number is [protected]. Due tob the worst service and unbearable answers from md making an and branch managervlokesh. My money is not returned for discontinuation of chit. I am a 100%prompt payment maker since 10 years. My advice is any one who is subscribing please discontinue from this chit fund company. [protected]....

I had completed chit fhvt03g-49our last payment was in 29 august 2018. Still we haven't received our payment. We have been following up with the branch manager. And i see that people who tried to invest in kapil chits have same problem and struggling to get their hard earned money back. This is not fair. There is poor management and highly irresponsible fellows sitting in kapil office......

P. Surendra
Chit reference no-fkpt41f37
Chit value-100000
Starting date-aug2013
Ending date-july2017

Problem - i have to receive advance (Security) amount 1780 (Approximate) after completion of the chip

But i did not receive any call about this, even i consult them for this amount they were not giving proper guideline and processor

5 month before of this month i signed...

We have completed our chit fant43f-26. Our last payment was in 01-jun-2018. Still we haven't received our payment. We have been following up with the branch manager for months long but he is such a irresponsible manager i have ever seen. And i see that people who tried to invest in kapil chits have same problem and struggling to get their hard earned money back. This is not fair. There is poor management and highly irresponsible fellows sitting...

Respected sir...
I have a chit ref no_flpt 07h_[protected]/_) in your kasibugga palasa branch.. Auction was confirmed to me on 28/06/2018 and all verification process completed on 11/07/2018... Buy today onwards the auction amount not paid me. When i asked branch members they are talking reckless.
So i request you sir please solve my problem as early as possible.
Thanking u sir......

My name is g. Nagasai sirisha i joined as a subscriber in kapil chits (Kosta) andhra pradesh at kavali branch with the monthly subscription of rs.10, 000 per month for 50 for 5 lac chit. My chit ticket no : fkvt24j-30. We prized the chit for discount rs.63000 in june2018. So we had to get the amount of rs.4, 37, 000. But we requested the manager to deduct the future subscriptions and pay the remaining amount. They agreed and took my signatures,...

This is a looting company my total chit amount i paid is 2lac... After that they have not responded my calls neither emails then... After so much harrasment and time loss and others help i recvd 1.50lac but still 50k is left. Still i will not leave this company i need i m complete amou t asap... Contact me so that we can fight together.
Email: [protected]@gmail.com...

Hi, '

January - we have decided to bid for amount.

April - got the chance to bid and it is done at the loss of rs 1l+ amount (A very well tricky game played by company)

May - took bid receipt after 2 weeks (Company delay)

@ it's time to submit sureties. Omg i will never ever want ti hear about sureties again

May — we submitted all sureties

@ now...

Chit reference : frcpt23f/8
Chit value : 1, 00, 000/-
Monthly subscription: 2000/-
Period : 50 months
Name : penke rajesh

With reference to the above chit reference no. We have auctioned our amount on september 2017 but till now our auction amount is not received, after several followups with different persons like executive, manager, rm & etc. No one is responding. Almost a year completed but still...

Dear sir,
I have paid 1, 12, 000/- on july 31st 2018, towards my brother chit which is went to legal case, they have given receipts for 70, 000 only but not given receipt for 42, 000/- which is paid through online to direct company bank account. I have all proofs of transactions which i paid to them from last 40 days they are not responding to my calls & no reply from their end.
Please do the needful....

This is to bring your kind notice that i rajesh pandit chit member in kphb branch under fkpl20g-24 group since from starting i have face lot of problem while taking my bid amount now issue i have paid 37 month installment through kphb branch act bearing no a/c [protected] ifsc lavb0000373 on[protected] but still 37th installment showing my account so, i have to kapil collection executive to rectify but instead of rectify i got route answer...

To
Kapil chits (Kosta) private limited, vijayawada
Chit reference no : fvjm08h-10
Chit value : 3, 00, 000
I am a successful bidder in month of january 2018 under chit reference cited and i have not yet received bid amount so far even after lapse of eight months and it is a pity thing that neither director nor staff were responding so far. Hence question of integrity of the firm arises and i am requesting the competent...