Basanti Finance & Investment Company Ltd
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Active
Basanti Finance & Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.05 Cr
- Paid Up Capital ₹ 9.91 M
- Company Age 34 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.00 Cr
- Revenue Growth %
- Profit Growth -350.52%
- Ebitda -4488.68%
- Net Worth -0.14%
- Total Assets -79.84%
About Basanti Finance & Investment Company
Basanti Finance & Investment Company Ltd (BFICL) is a Public Limited Indian Non-Government Company incorporated in India on 13 February 1991 and has a history of 34 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.05 Cr and a paid-up capital of Rs 9.91 M.
The company currently has active open charges totaling ₹2.00 Cr.
Govind Sarda, Shanta Sarda, and Damodar Bhattar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB1991PLC050876
- Company No.
050876
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Basanti Finance & Investment Company Ltd
Explore comprehensive data for Basanti Finance & Investment Company Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Basanti Finance & Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Govind Sarda  | Director | 24-Apr-2009 | Current |
| Shanta Sarda | Director | 24-Apr-2009 | Current |
| Damodar Bhattar | Director | 28-Jun-2006 | Current |
Financial Performance of Basanti Finance & Investment Company.
Basanti Finance & Investment Company Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 350.52% decrease in profit. The company's net worth dipped by a decrease of 0.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Basanti Finance & Investment Company?
In 2017, Basanti Finance & Investment Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Insing Developers Private Limited
Govind Sarda is a mutual person
- Orion Infrastructure Limited
Govind Sarda and Shanta Sarda are mutual person
- Silverton Constructions Pvt Ltd
Govind Sarda and Damodar Bhattar are mutual person
- Moongipa Supply Pvt Ltd
Govind Sarda is a mutual person
- Prajapati Vincom Pvt Ltd
Govind Sarda is a mutual person
- Aditya Amit Fiscal Services Private Limited
Govind Sarda is a mutual person
Charges (Loans)
Open Charges
₹2.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2007 | Oriental Bank Of Commerce | ₹2.00 Cr | Open |
How Many Employees Work at Basanti Finance & Investment Company?
Unlock and access historical data on people associated with Basanti Finance & Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Basanti Finance & Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Basanti Finance & Investment Company's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Basanti Finance & Investment Company
Recent activity within the organization
- Annual General Meeting
Basanti Finance & Investment Company Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Basanti Finance & Investment Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Govind Kumar Sarda was appointed as a Director was appointed as a Director on 24 Apr 2009 & has been associated with this company since 16 years 26 days .
- Director Appointment
Shanta Sarda was appointed as a Director was appointed as a Director on 24 Apr 2009 & has been associated with this company since 16 years 26 days .
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 2.00 Cr with Charge ID 10061172 was registered on 16 Jun 2007.
- Director Appointment
Damodar Parsad Bhattar was appointed as a Director was appointed as a Director on 28 Jun 2006 & has been associated with this company since 18 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Basanti Finance & Investment Company Ltd?
Basanti Finance & Investment Company Ltd was incorporated on 13 Feb 1991.
What is authorized share capital and paid-up capital of Basanti Finance & Investment Company Ltd?
The authorized share capital of Basanti Finance & Investment Company Ltd is ₹ 1.05 Cr and paid-up capital is ₹ 9.91 M.
Who are the current board members & directors of Basanti Finance & Investment Company Ltd?
Currently 3 directors are associated with Basanti Finance & Investment Company Ltd.
- Govind Kumar Sarda
- Shanta Sarda
- Damodar Parsad Bhattar
What is the registered address of Basanti Finance & Investment Company Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Basanti Finance & Investment Company Ltd is 6 B, Clive Row P.S.Hare Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Basanti Finance & Investment Company Ltd?
The corporate identification number (CIN) of Basanti Finance & Investment Company Ltd is U65999WB1991PLC050876 and the company number is 050876 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Basanti Finance & Investment Company Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Basanti Finance & Investment Company Ltd has experienced an downturn of -0.14%.
What are the total open charges for Basanti Finance & Investment Company Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Basanti Finance & Investment Company Ltd amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Basanti Finance & Investment Company Ltd filed with the ROC?
The most recent Balance Sheet for Basanti Finance & Investment Company Ltd was filed with the ROC on 31 Mar 2023.
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