Basil Finserv India Limited
Provides financial services and loans to industrial enterprises, approved by RBI Act.
2017 | Delhi (India) | Active
Basil Finserv India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2018
About Basil Finserv India
Basil Finserv India Limited (BFIL) is a Public Limited Indian Non-Government Company incorporated in India on 14 August 2017 (Seven years and six months 27 days old ). Its registered office is in Delhi, 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 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.
Pratibha Aggrawal, Dharmender Aggarwal, and Rishabh Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999DL2017PLC322091
- Company No.
322091
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 Aug 2017
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Basil Finserv India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pratibha Aggrawal  | Additional Director | 25-Mar-2018 | Current |
| Dharmender Aggarwal | Director | 14-Aug-2017 | Current |
| Rishabh Aggarwal | Director | 14-Aug-2017 | Current |
Financial Performance of Basil Finserv India.
Enhance accessibility to Basil Finserv India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Basil Finserv India?
Unlock access to Basil Finserv India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Basil Publishing Private LimitedDharmender Aggarwal is a mutual person
- Dpa Associates Private Limited
Pratibha Aggrawal and Dharmender Aggarwal are mutual person
- Vaibhav Propbuild Private Limited
Pratibha Aggrawal and Dharmender Aggarwal are mutual person
- Bhatia Buildtech Private Limited
Dharmender Aggarwal is a mutual person
- Cdm Jewellers Private Limited
Dharmender Aggarwal and Rishabh Aggarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Basil Finserv India?
Unlock and access historical data on people associated with Basil Finserv India, 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 Basil Finserv India, 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 Basil Finserv India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Basil Finserv India
Recent activity within the organization
- Annual General Meeting
Basil Finserv India Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Basil Finserv India Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Pratibha Aggrawal was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Dharmender Aggarwal was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Rishabh Aggarwal was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 7 years 6 months .
- Company Incorporation
Basil Finserv India Limited was registered on 14 Aug 2017 with Roc Delhi & aged 7 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Basil Finserv India Limited?
Basil Finserv India Limited was incorporated on 14 Aug 2017.
What is authorized share capital and paid-up capital of Basil Finserv India Limited?
The authorized share capital of Basil Finserv India Limited is ₹ 1.00 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Basil Finserv India Limited?
Currently 3 directors are associated with Basil Finserv India Limited.
- Pratibha Aggrawal
- Dharmender Aggarwal
- Rishabh Aggarwal
What is the registered address of Basil Finserv India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Basil Finserv India Limited is 1075, Kucha Natwa Chandni Chowk India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Basil Finserv India Limited?
The corporate identification number (CIN) of Basil Finserv India Limited is U65999DL2017PLC322091 and the company number is 322091 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Basil Finserv India Limited filed with the ROC?
The most recent Balance Sheet for Basil Finserv India Limited was filed with the ROC on 31 Mar 2018.
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