Finbase Securities Private Limited
Founded in 2022 and headquartered in Delhi, India.
2022 | Delhi (India) | Active
Finbase Securities Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Finbase Securities
Finbase Securities Private Limited (FSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2022 (Two years and three months 1 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sunny Bansal and Sanjev Sharma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL2022PTC408195
- Company No.
408195
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2022
- Date of AGM
29 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Finbase Securities Private Limited
Explore comprehensive data for Finbase Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Finbase Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunny Bansal  | Director | 12-Dec-2022 | Current |
| Sanjev Sharma | Director | 12-Dec-2022 | Current |
Financial Performance of Finbase Securities.
Enhance accessibility to Finbase Securities'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 Finbase Securities?
Unlock access to Finbase Securities'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)
- Sunhit Holdings Private Limited
Sunny Bansal is a mutual person
- Sunvaish Securities Private Limited
Sunny Bansal is a mutual person
- Flagship Holdings Private Limited
Sanjev Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Finbase Securities?
Finbase Securities has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Finbase Securities, 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 Finbase Securities'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 Finbase Securities
Recent activity within the organization
- Annual General Meeting
Finbase Securities Private Limited last Annual general meeting of members was held on 29 Dec 2023 as per latest MCA records.
- Balance Sheet
Finbase Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Sunny Bansal was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Sanjev Sharma was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Finbase Securities Private Limited was registered on 12 Dec 2022 with Roc Delhi & aged 2 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Finbase Securities Private Limited?
Finbase Securities Private Limited was incorporated on 12 Dec 2022.
What is authorized share capital and paid-up capital of Finbase Securities Private Limited?
The authorized share capital of Finbase Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Finbase Securities Private Limited?
Currently 2 directors are associated with Finbase Securities Private Limited.
- Sunny Bansal
- Sanjev Sharma
What is the registered address of Finbase Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finbase Securities Private Limited is Plot No 181 -182 2Nd Floor Pkt 12 Sec 24 Rohini Landmark, Near Vikas Bharati Public School India, Delhi, 110085.
What is the corporate identification number (CIN) and company number of Finbase Securities Private Limited?
The corporate identification number (CIN) of Finbase Securities Private Limited is U65993DL2022PTC408195 and the company number is 408195 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Finbase Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Finbase Securities Private Limited was filed with the ROC on 31 Mar 2023.
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