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Pancard Clubs Complaints & Reviews

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Updated: Dec 29, 2024
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Pancard Clubs reviews & complaints page 21

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M
meghanaik
from Delhi, Delhi
Jul 16, 2019
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about amount investing

I have invest amount to this from third party, of kumta branch. Now i dont know how to withdraw my amount. All numbers regarding this pan card limited, mumbai is not valid.
Worst response from this company. After a long time i got to know this company has been closed, then where is the amount which i have invested. The amount 50, 000/- already matured by my inconvinience i forgot to draw the amount. What is the solution for this?...
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R
ramashi
from Mumbai, Maharashtra
Jul 9, 2019
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payment refund

Address: G/1, Kamathia Niketan, Ram Mandir Road, Bhayandar ( West ), Thane, Maharashtra, 401101

My Name is RAMJEET YADAV, I Invest Money PANCARD CLUB LTD Company, Start Date 25/04/2014 And Application Folio No.[protected] my agent Code No. Rank : RFO, Code :[protected], My Paid Amount is 16000.00
So please Refund my same Amount, Im Not Intrested Your Intrest my Basic Amount Refund ASAP

Regards
RAMJEET YADAV
[protected]/[protected]...
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R
rajeswarimallick
from Hyderabad, Telangana
Jun 21, 2019
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not getting refund amount after maturity of policy

Address: Cuttack Bhubaneswar Odisha, Kendrapara, Odisha, 754214

My PANCARD Club customer/folio Id is:[protected] & No: 5044607 at Cuttack, Odisha Branch,
Tenure started on 18th October 2012 & tenure ended on 18th April 2018
(Marketing Person: Mr. Bijaya Ketan Jena). Even after my policy tenure date ove & matured on 1.2Years back, since I am not getting refunds & the marketing person also not taking care & replied that due to some court issue this was kept hold & once it cleared it will...
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B
Babush
from Mumbai, Maharashtra
Jun 13, 2019
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royal membership /folio no. ; awu-855 /dup ; 3614/no.; 344972

Address: manisha Nagar Kalwa Thane, Thane, Maharashtra, 400605

Kindly release my overdue payment before 30th June 2019 Payment Over due by 1150+ days

Folio No. ; AWU-855
DUP ; 3614
No. ; 344972

Branch ; Thane
Name : Sunil Digambar Nayak

Membership Type : Royal Membership
Tenure : 9 years & 0 Months
Commencement Date : 25th February 2007
Maturity date : 25th February 2016
Offer Price : Rs. 17640 /-br...
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N
Nancy Swamy
from Mumbai, Maharashtra
Jun 13, 2019
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pan card investment

Address: Pancard Clubs LTD. 111-113, Kaliandas Udyog Bhavan, near century Bazar, Prabhadevi, Mumbai 400025, Mumbai City, Maharashtra, 400070

I Miss Nancy Swamy is requesting the company to pay back my invested amount
along with the interest promised. I had invested Rupees 50, 520 for Six and half years term on 31/01/2013 through marketing person of the company A.P.Maghade Rank SR code:[protected].
Receipt No: PRB- 836061
Branch: Prabhadevi
Folio No:[protected]

requesting to return my investment, its my hard earned money being...
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B
Broadband1609
from Mumbai, Maharashtra
May 22, 2019
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when will get the maturity amount of my investment done in pancard clubs

Address: Mumbai City, Maharashtra, 400053

I had invested rs.50000 as well as sip of 2700/- per month for 6 months but after the maturity period of invested amount of rs50000/- and one sip amount of rs. 2700/- i have been surrender through agent mr. Sanjeev joshi & his sr. Sachin, but till date i have not received my refund/maturity amount. I am waiting for the same. How will i get it? I trying to call mr. Sachin but his number is not reachable....
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Address: Thane, Maharashtra, 401209

I was promised that i would get double the amount after 6years and 3 months and my maturity/money due date was nov 2018 i haven't received a penny back.

I have 3 such policies. I have been waiting over 6 months now and the company has gone under liquidation.

Please help me resolve this as i belong to a very poor family and this is all the saving that i had.

Policy numbers: 225563
br...
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M
Mridul Kanti Chakroborty
from Mumbai, Maharashtra
May 8, 2019
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refund of the matured amount

Address: HOUSE NO 3, KAILASHPUR, LANKESHWAR, Kamrup Metropolitan, Assam, 781014

I had invested a amount of rs. 36, 000.00 starting the year september 2011 and after maturity i have not got any money till date. The agent is not responding positively. I am a 80 (Eighty) years old lady and the money invested by me was my life savings. So, the money is very much necessary for me at this stage. Sebi to take action against the company and return the investors money as soon as possible.

Minakshi chakrabortybr...
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U
Unnikrishnan Nair
from Mumbai, Maharashtra
May 1, 2019
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payment outstanding

Address: Mumbai City, Maharashtra

I am still waiting for my payment pending. I have been hearing that court has ordered sebi to settle the claim immediately selling pancard properties and sebi has already sold many properties but i have still not got or money back.

These are my investments matured in pancard club.

S. No folio no. Joining date maturity initial investment maturity amt
1 prb/d - 13510 8/6/2010 8/12/2015 [protected]
2 [protected] 9/4/2012 9/7/2015 10800...
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S
Shekho
from Jaipur, Rajasthan
Apr 30, 2019
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no refund and contact numbers of company are not reachable not

Address: 58, maharana pratap nagar, janak marg, khatipura, 302012

Invested Rs 1500/- per month in pancard club's ltd, my folio number is[protected]

After asking my investment back from company to the companies authorized agents, they refused to refund

After than I tried from last two years on
contact numbers of company agents, authorised persons, companies landline but all of them switched off their phones.

Yet I havn't received any feedback from the...
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B
Bnshit2019
from Ghaziabad, Uttar Pradesh
Apr 24, 2019
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refund money

Address: Mumbai City, Maharashtra, 400025

Dear sir/maam,

I am bishwanath, i had invested amount rs 50, 520/- by cheque of bank of india, in pancard clubs ltd, with plan of.. Relax holidays 39months, date of 26/04/2014... By representative name r. Ghose/tarun (Bankura branch w. B).
Details:-
Bishwanath #
Customer id:-
[protected]/rlx/[protected]
Validity: 29/04/2014 - 28/07/2017

After completing my plan period, i summited...
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P
Padma Kulkarni
from Mumbai, Maharashtra
Apr 17, 2019
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policy claim

Address: Akurdi pune, 411044

My name is pradeep arora. My policy number is[protected] pune akurdi branch. I'm deposited 50000/- in date 26/09/2010 due date 02nd november 2016 plzz returned my amount.
My contact no [protected].
So request you to please resolve the our complaint.
We are try many times of pan card club branch but cell no of not reachable each and every time. Also agent is not response for the same...
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S
sush sp
from Mumbai, Maharashtra
Apr 1, 2019
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refund amount not yet received

Address: Mahim, Mumbai City, Maharashtra, 400072

I have invested the amount of Rs.25, 200 and the start date is 24-february-2012 and the maturity was on 24-may-2018 amt-50, 400, folio no[protected]/[protected] but still we have not received the maturity value we have also visited branches like mahim, prabhadevi and bkc but the office is closed..
kindly resolve the issue and help with the amount...
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S
sush sp
from Mumbai, Maharashtra
Apr 1, 2019
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investment done maturity amount not yet received

Address: Prabhadevi, Mumbai City, Maharashtra, 400072

I have invested the amount of Rs.50, 400 and the start date is 31-march-2012 and the maturity was on 30-june-2018 amt-1, 00, 800, folio no[protected]/[protected] but still we have not received the maturity value we have also visited branches like mahim, prabhadevi and bkc but the office is closed..
kindly resolve the issue and help with the amount...
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S
sush sp
from Mumbai, Maharashtra
Apr 1, 2019
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refund amount not received

Address: Prabhadevi, Mumbai City, Maharashtra, 400072

I have invested the amount of Rs.25, 200 and the start date is 19-march-2012 and the maturity was on 19-june-2018 amt-50, 400, folio no[protected]/[protected] but still we have not received the maturity value we have also visited branches like mahim, prabhadevi and bkc but the office is closed..
kindly resolve the issue and help with the amount...
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S
Subash Muthu
from Chennai, Tamil Nadu
Feb 28, 2019
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couldn't recover my login password

Address: 627117

My pan card with number BTMPM1030J has been in use since 2011.. i have been under several employers.. now i am unable to file my IT returns through my pan card.. my password is not known.. the password has been changed somehow.. what can i do now..

Regarding this i have already lodged complaint through Income tax website on 18/ 2/2019 and 25/2/2019.. But, till date, i have got no response.. kindly guide me as what has to be...
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M
Mohanshalu
from Bengaluru, Karnataka
Feb 25, 2019
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panoramic group of companies pancard cheated customer money

Address: Uttara Kannada, Karnataka

Hi team,

I took a insurance coverage and sum assured to 200000 on the matured date. Please find the attached docs:
Branch: kumta
Receipt no: kum-077424
Rank and code: sr/[protected]
Marketting person: ramachandra poojary

Start date : 20/may/2014 and expiry date is 20/aug/2020
Option selected : delight today
Policy[protected]
Marketing person: ms rajatha shettybr...
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A
Alfred Fernandes
Feb 21, 2019
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refund of money from held certificates

I would like to know the status of my investments? We have invested a lot of our hard earned money into the scheme and now that the company is gone bust, how do we get the money back? We were assured a good return on the investment, but forget the returns on interest, atleast refund us the actual invested amounts.
We invested in 2013 for a period of 9 years but then, all the news of the company assests being held, made us think what...
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R
ritendrasinh
from Surat, Gujarat
Feb 12, 2019
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company ne dhoka kiya he.

Address: Vadodara, Gujarat

Fix deposit pancard clubs limited company 1) certificate follo no.[protected],
No. 1979943, start date-04.03.2012 to end date-04.06.2018, ammount-1, 00, 800/-
2) certificate follo no.[protected], no. 2104805, start date-02.06.2012 to end date-02.09.2018, ammount-1, 00, 800/-
Mere sath cheating huwa he, company ne mera 2, 01, 600/-paisa khagayi he,
Mera paisa company se refund karwao....
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M
milan.1008
from Mumbai, Maharashtra
Jan 31, 2019
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not release maturity amount after completion of maturity period

Address: Mumbai City, Maharashtra, 400067
Website: www.pclinfo.com

Dear sir,
I, applicant milankumar b dave, reference to certificate folio no.[protected] dated 19/11/2012 under above referred certificate folio number, i have invested my amount of rs.10200/- (Rs ten thousand two hundred only) in pancard clubs ltd. Under the scheme of relax holiday and received the certificate under the same scheme from the company, which got matured on 22/02/2016 and the maturity amount stands at rs.15200/- (Fifteen...
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