human welfare credit & thrift co-operative society

October 16, 2025 in Attention

human welfare credit & thrift co-operative society

The Human Welfare Credit & Thrift Co-Operative Society Ltd is a credit co-operative society with multiple branches in Delhi, registered under the Government of India, that aimed to provide financial services like deposits and loans to its members. However, there are widespread reports from depositors and legal notices indicating that the society has allegedly engaged in fraud, ceased operations, and is under investigation for absconding with members’ money. As a result, many investors have been unable to retrieve their savings, and authorities are taking action to address the issue. 

Nature of the society

• Purpose: To help its members achieve financial goals through self-help and technology-driven financial services. 
• Services: Offered deposit accounts like recurring, fixed, and monthly deposit accounts. 
• Structure: It was a registered co-operative society regulated by the Government of India. 

Allegations and current status

• Allegations of fraud: Numerous reports suggest the society has defrauded its members, and the organization has reportedly ceased operations. 
• Legal action: The Central Registrar of Cooperative Societies has issued notices regarding the society, with actions planned for potential winding up. 
• Complaints: Depositors have filed complaints and are holding protests, seeking the government’s intervention to recover their money. 
• Government notices: Official notices from the Central Registrar of Cooperative Societies and the Cooperative Ombudsman confirm that legal proceedings are underway. 
• Investor impact: Many investors claim to be unable to get their money back, and a significant amount of money is reportedly involved. 

October 14, 2025 in Attention

human welfare credit & thrift co-operative society

The Human Welfare Credit & Thrift Co-Operative Society Ltd. was ordered to be wound up by the Central Registrar of Cooperative Societies in March 2025. Depositors who have outstanding claims for a refund should submit their complaints to the Liquidator, the Deputy Commissioner/ District Magistrate of the District East, Govt. of NCT of Delhi. This action followed a notice that the society had been non-operational at its registered address.  

• Official winding up: The Central Registrar of Cooperative Societies officially ordered the liquidation of the society on March 25, 2025. 
• Reason: The society was deemed non-operational at its registered address after official notices were returned undelivered. 
• Depositor actions: Any members or depositors with outstanding claims are advised to submit them to the appointed Liquidator. 
• Contact for refunds: The Liquidator is the Deputy Commissioner/District Magistrate, District East, Govt. of NCT of Delhi. All complaints for refunds should be sent to this office. 
• Official information: Information regarding the winding up and the Liquidator can be found on the Central Registrar of Cooperative Societies website. 

October 2, 2025 in Attention

Is Human Welfare credit and Thrift society Ltd real or fake?

Yes, Human Welfare Credit and Thrift Society Ltd. is a real organization, but it is facing significant issues; it has been ordered to be wound up by the Central Registrar of Cooperative Societies due to fraud, with liquidators appointed to handle its affairs and address depositor complaints for refunds. The society has been accused of fraud, has been subject to FIRs, and its promoters are reportedly absconding, making it a non-viable entity for investors. 

Evidence of its reality and fraudulent activity:

• Official Winding-Up Order: The Central Registrar of Cooperative Societies issued an order on March 25, 2025, to wind up the Human Welfare Credit & Thrift Cooperative Society Ltd. and appointed a Liquidator to manage the process. 
• Fraudulent Claims: The society is accused of duping the public with false promises of high returns, utilizing a multi-level marketing (MLM) model to attract investors before defrauding them. 
• Absconding Management: The promoters and management of the society are reportedly absconding, which is a significant indicator of fraudulent activity, according to the Central Registrar of Cooperative Societies. 
• Depositor Complaints: The Cooperative Ombudsman has continued to receive complaints from depositors seeking refunds, which are now to be addressed by the appointed liquidator. 

What to do if you are a depositor: 

• Submit a Claim: All members and depositors should submit their complaints and claims for refund to the Liquidator, who has been appointed by the Central Registrar of Cooperative Societies.
• Check Official Sources: Verify information and updates by visiting the official website of the Central Registrar of Cooperative Societies.

January 21, 2024 in Attention

How to apply for refund of money deposited in Sahara India

How to withdraw money deposited in Sahara India
How to apply for refund of money deposited in Sahara India

सहारा इंडिया में जमा पैसा कैसे निकाले
सहारा इंडिया में जमा धन वापसी के लिए आवेदन कैसे करें

सहकारी समिति क्या है?
कैसे जांचें कि सहकारी समिति अभी भी चल रही है या नहीं
मानव कल्याण क्रेडिट एवं थ्रिफ्ट सहकारी समिति वैध है या नहीं

What is a cooperative society?
How to check whether the cooperative society is still running or not
human welfare credit & thrift co-operative society is valid or not

Attention depositors for whom Deficiencies and/or Payment failures have been communicated: Kindly take action as per the deficiency(ies) communicated on the Resubmission Portal [https://mocresubmit.crcs.gov.in/resubmission/#/home].

Resubmission Details:

• We are currently accepting resubmissions for claim aggregating up to ₹19,999.
• Announcement of dates for other eligible claims shall be done shortly.

Resubmitted claims shall be processed within 45 working days.

Central Registrar of Cooperative Societies (CRCS) 

February 10, 2023 in Attention

Beware of fake Customer Care Numbers

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October 11, 2022 in Attention

Beware while dealing based on unsolicited tips through – NSE

Beware while dealing based on unsolicited tips through WhatsApp, telegram, SMS, calls, Youtube, etc, & take an informed decision. Visit https://bit.ly/38A0nIP -NSE

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