Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BASANT FINVEST PRIVATE LIMITED
CIN: U67120PB1996PTC017919
BASANT FINVEST PRIVATE LIMITED (CIN: U67120PB1996PTC017919) is a Private company incorporated on 25 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 1321000.00.
BASANT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.BASANT FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BASANT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1996PTC017919 and its registration number is 17919. Users may contact BASANT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASANT FINVEST PRIVATE LIMITED is # 104CARNIVAL SHOPPING CENTRE MALL ROAD , LUDHIANA, Punjab, India - 000000.
Current status of BASANT FINVEST PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BASANT FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BASANT FINVEST
Purchase full report of BASANT FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BASANT FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BASANT FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BASANT FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U17117PB1995PTC016673 | CHHABRA TEXTILE INDUSTRIES PRIVATE LIMIT ED | First floor,Carnival shoping centre Mall Road,Ludhiana , PUNJAB, Punjab, India - 000000 |
| U85110PB2001PTC024157 | DEOL NURSING HOME PRIVATE LIMITED | OFF NO 4CARNIVAL SHOPPING CENTRE THE MALL , LUDHIANA, Punjab, India - 000000 |
| U45202PB2006PLC029646 | KUBER HARSHIT BUILDERS AND DEVELOPERS LTD | 86MALL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17122PB1993PTC013034 | RANAS DESIGNER SAREES PVT LIMITED | CARNIVAL SHOPPING CENTRETHE MALL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17177PB1990PTC010488 | GANPATI SPINNING AND GENERAL MILLS PVT L TD | 110/2MALL ROAD LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U26941PB1995PTC017220 | ARROW CEMENTS PRIVATE LIMITED | 104 CARNIVAL SHOPPING CENTRETHE MALL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1987PTC007415 | PRIVILEGE CARD PVT LTD | RED CROSS BHAWAN,MALL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67200PB1994PTC014816 | MULTIPLE TECHNO EXPERTS PVT LTD | 203 CARNIVAL SHOPPING CENTRETHE MALL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74210PB1998PTC021765 | VIRDI CONSTRUCTIONS PRIVATE LIMITED | 92 SURYA KIRANII FLOOR MALL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U92110PB2004PTC026760 | LASHKARA ENTERTAINMENT PRIVATE LIMITED | 5-A, SURYA KIRAN BUILDING5TH FLOOR, MALL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00893PB2005PTC029349 | FUTURA DESIGN CONSULTANTS PRIVATE LIMITED | 2409, KRISHNA NAGAR,FEROZEPUR ROAD, LUDHIANA. , FEROZEPUR ROAD, LUDHIANA., Punjab, India - 000000 |
| U51100PB2006PTC029615 | GLOBAL TRANSMISSION PRIVATE LIMITED | OPP. CIRCUIT HOUSE,FEROZEPUR ROAD, LUDHIANA. , FEROZEPUR ROAD, LUDHIANA., Punjab, India - 000000 |
| U15310PB2005PTC029045 | SEHYOG FOODS PRIVATE LIMITED | SCO 79, NEW DANA MANDI,GILL ROAD, LUDHIANA. , GILL ROAD, LUDHIANA., Punjab, India - 000000 |
| U64202PB2000PTC024021 | SATYA INFOPAGES PRIVATE LIMITED | 1ST MALLIIIRD FLOOR MALL ROAD , LUDHIANA, Punjab, India - 000000 |
| U45200PB2004PLC027769 | OZO CONSTRUCTIONS LIMITED | AYALI CHOWKTHREEKAY ROAD FEROZEPUR ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC017312 | SEEMA FINVEST PRIVATE LIMITED | SHEEP SHAK ROAD,BEHIND MALL ROAD, LUDHIANA. , NA, Punjab, India - 000000 |
| U24231PB1991PTC011153 | VIBGYOR PHARMACEUTICALS PVT LTD | 92 2ND FLOORSURYA KIRAN COMPLEX MALL ROAD , LUDHIANA, Punjab, India - 000000 |
| U51909PB1997PTC019295 | PRESTO MARKETING AND SERVICES PRIVATE LI MITED | OFFICE NO 9 2ND FLOORNEW SHOPPING CENTRE GHUMAR MANDI , LUDHIANA, Punjab, India - 000000 |
| U74900PB2005PTC029216 | BADIWAL TRADE INVESTMENTS PRIVATE LIMITED | SHOP NO 16 ASURYA SHOPPING ARCADE UPPER G/F NATIONAL ROAD , LUDHIANA, Punjab, India - 000000 |
| U92132PB2003PLC025892 | D P GEM IMPEX LIMITED | OPP ALPHA PURE PETRO PUMPLINK ROAD BHAWHAR NEAR 15TH K M STONE , FEROZEPUR ROAD LUDHIANA, Punjab, India - 000000 |
| U65921pb1995ptc015544 | REGENCY FINCAP PVT.LTD. | 104, CARNIVAL SHOPPINGCENTRE MALL ROAD, LUDHIANA. , NA, Punjab, India - 000000 |
| U17219PB1995PLC016806 | OSWAL TECHNOLOGIES LIMITED | VILL BHOLAPURP O SAHABANA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U51909PB1989PTC009267 | BEDI GENERAL MARKETING PRIVATE LIMITED | G T ROAD MILLER GANJNEAR BRIDGE ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U91120PB1997PTC019392 | REMAKX HOME SERVICES PRIVATE LIMITED | BASEMENT FOUNTAIN PLAZACEMENTARY ROAD FOUNTAIN CHOWK , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U23209PB1986PTC007136 | PUNJAB REFINERY PVT LTD | VILLAGE BAJRAP O BASTI JODHEWAL RAHON ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U29223PB2003PTC026258 | GURMAN MACHINE TOOLS PRIVATE LIMITED | OLD RADHA SWAMI SATSANG GHARSTREET BEANTPURA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U29246PB1976PTC003679 | LUDHIANA TOOLS PVT LTD | G T ROAD MILLER GUNJADJOINING LUDHIANA STEEL ROLLING MILLS LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24233PB1999PTC022264 | PENTAVOX HERBALS PRIVATE LIMITED | 39 40 GREATER KAILASHOPPRADHASWAMI SATSANG GHAR HUMBRAN ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U27104PB1996PLC017511 | HELLIFAX INTERNATIONAL LIMITED | BOOTH NO 1A JALANDHARIMPROVEMENT TRUST SHOPPING CENTRE KAPURTHALA ROAD , JALANDHAR, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.