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
BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U67190TN2002PTC048520 As on: 2026-07-13
BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U67190TN2002PTC048520) is a Private company incorporated on 27 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED are MAULIK RAJNIKANT SHAH, and JAYARAM KRISHNAMURTHY.
BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2002PTC048520 and its registration number is 48520. Users may contact BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED is FLAT NO.3, 1ST FLOOR, SANGEETHA APARTMENTS 5, BALAMUTHUKRISHNA STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017.
Current status of BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for BASIX FOREX & FINANCIAL SOLUTIONS 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 BASIX FOREX & FINANCIAL SOLUTIONS
Purchase full report of BASIX FOREX & FINANCIAL SOLUTIONS
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 BASIX FOREX & FINANCIAL SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BASIX FOREX & FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00694539 | MAULIK RAJNIKANT SHAH | Director | 2016-05-05 |
| 05161484 | JAYARAM KRISHNAMURTHY | Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of BASIX FOREX & FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00458204 | DAVID ARPUTHARAJ | Managing Director | - | 2020-02-26 |
| 00503363 | AMALORPAVAM GRACE JOSEPH | Director | - | 2019-03-11 |
| 01799203 | KAUSTABHA NARAYAN DEY | Director | - | 2013-05-06 |
Other Directorships of DAVID ARPUTHARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMUS RISK CONSULTING LLP | AAA-9140 | Partner | - | 2020-12-30 |
| EXCELL ENTES EXPORTS PRIVATE LIMITED | U74900TN2000PTC044264 | Director | - | 2011-07-01 |
Other Directorships of AMALORPAVAM GRACE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALETO NUTRICARE LLP | AAR-7264 | Partner | 2020-01-27 | Ongoing |
| DIGIENT TECHNOLOGIES PRIVATE LIMITED | U72300TN2007PTC063544 | Director | - | 2010-12-07 |
| EXCELL ENTES EXPORTS PRIVATE LIMITED | U74900TN2000PTC044264 | Director | 2000-02-28 | Ongoing |
| SIXD HEALTHCARE PRIVATE LIMITED | U85200TN2022PTC152683 | Director | 2023-04-05 | Ongoing |
| NADHI STUDIOS INDIA PRIVATE LIMITED | U92190TN2008PTC066783 | Director | - | 2008-06-30 |
Other Directorships of MAULIK RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALMUS RISK CONSULTING LLP | AAA-9140 | Designated Partner | 2012-05-10 | Ongoing |
| CYGNET CAPITAL LLP | AAB-2796 | Designated Partner | 2014-04-01 | Ongoing |
| SUDARO LLP | AAX-7407 | Designated Partner | 2021-07-12 | Ongoing |
| NIBE ORDNANCE AND MARITIME LIMITED | L25200MH1984PLC034879 | Director | - | 2017-04-20 |
| ROSY BLUE TRADESERVE PRIVATE LIMITED | U36911MH2006PTC162649 | Director | - | 2009-07-21 |
| RB ONE SOURCE PRIVATE LIMITED | U74140MH2006PTC164099 | Additional Director | - | 2008-09-30 |
| RB ONE SOURCE PRIVATE LIMITED | U74140MH2006PTC164099 | Director | - | 2011-03-26 |
Other Directorships of KAUSTABHA NARAYAN DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYDRUG LABORATORIES PRIVATE LIMITED | U24231MH2004PTC147729 | Additional Director | - | 2014-09-30 |
| POLYDRUG LABORATORIES PRIVATE LIMITED | U24231MH2004PTC147729 | Director | - | 2018-01-06 |
| ARUN SIGN PUBLICITY PRIVATE LIMITED | U74300WB2004PTC098570 | Director | - | 2010-03-29 |
Other Directorships of JAYARAM KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMUS RISK CONSULTING LLP | AAA-9140 | Designated Partner | 2012-05-10 | Ongoing |
| CYGNET CAPITAL LLP | AAB-2796 | Designated Partner | 2014-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400TN2014PTC095310 | L G INFRA PRIVATE LIMITED | KAVERI APARTMENTS, GROUND FLOOR FLAT NO. 3, AT NO. 5, BAGAVANTHAM STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70109TN2011PLC082883 | DAL PROVISION LEAD INDIA LIMITED | FLAT NO.3-A, 1ST FLOOR, ALANKAR APARTMENTS DOOR NO.25, RAJABATHER STREET,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2017FTC118787 | TPLS INDIA PRIVATE LIMITED | 3rd Floor, Flat No. 18, RMS Apartments No.12, Gopalkrishna Street, Pondy Bazar , T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| ACF-5032 | FRANCIS PAVITHRA & ASSOCIATES LLP | New No.17, Old No.9, Sai Seva Apartments, Flat No.3,2nd Floor, Neelakantha Mehta Street, T. Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| U70200TN2024PTC167249 | SAMATVA AWARENESS SOLUTIONS PRIVATE LIMITED | NEW NO 25, SHANTHI APARTMENTS,,FIRST FLOOR, FLAT NO 3, VYASART STREET, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| AAK-5672 | VENKAT AND RANGAA LLP | No:13(Old No.6), Flat No:5, Majestic Apartment, 1st floor Soundarajan Street, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U72300TN2005PTC057815 | SYNCHRONOUS SOLUTIONS PRIVATE LIMITED | No:13(Old No.6), Flat No:5, Majestic Apartment 1st floor, Soundarajan Street, T-Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2018PTC124788 | MITS CORPORATE CONSULTANCY AND COMPLIANCE PRIVATE LIMITED | New No:17,Old No:9,Sai Seva Apartments,Flat No:3 Second Floor, Neelankanta Mehta Street,T .Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2023PTC158299 | MITS CORPORATE SOLUTIONS PRIVATE LIMITED | New No 17 Old No 9, Sai Seva Apartments, Flat No 3, Second Floor, Neelakanta Mehta Street T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2022PTC153323 | GLOBE WINGS HR SOLUTION PRIVATE LIMITED | Flat No. 3-D, 3rd Floor, Pioneer Homes,,Plot No. 46 & 13, No.35-L, Raman Street, T.Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| U70101TN2008PTC066501 | 3T PROPERTIES PRIVATE LIMITED | Archana Apartments, Flat No.13, 3rd Floor, No.23/10, Sarangapani Street, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U92312TN2004PTC052409 | SMART BRAIN LEARNING TECHNOLOGIES PRIVATE LIMITED | Archana Apartments, Flat No.13, 3rd Floor, No.23/10, Sarangapani Street, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U92111TN2005PTC057100 | MALAR FILMS PRIVATE LIMITED | 1, KRISHNA STREETVASANTH APARTMENTS DOOR NO.5, 1ST FLOOR , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U67200TN2000PTC045276 | KARPAGA VINAYAGA INSURANCE CONSULTANCY S ERVICES PRIVATE LIMITED | FLAT NO.5, SHANTHI APARTMENTS,II FLOOR, NO.25 VYASAR STREET T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 600017 |
| U67200TN2000PTC045277 | SPT - INSURANCE PARK SERVICES PRIVATE LIMITED | FLAT NO.5, SHANTHI APARTMENTS,II FLOOR, NO.25 VYASAR STREET T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 600017 |
| U72400TN2001PTC046720 | PROCLAIM SOLUTIONS PRIVATE LIMITED | NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U29309TN1995PTC033186 | VAT EQUIPMENTS PRIVATE LIMITED | 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U74999TN2017PTC119142 | EVEN RISE PRIVATE LIMITED | FLAT NO. 5, 2ND FLOOR, A-BLOCK, DOOR NEW NO. 13 OLD NO. 8, 9 NANA STREET , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U80302TN2002PTC048721 | ASPIRE KNOWLEDGE VENTURES PRIVATE LIMITED | Flat No.13, 3rd Floor, Archana Apartments 23, Sarangapani Street, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U50500TN2005PTC055256 | ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED | FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U74999TN2016PTC113874 | ODOUR HOLIDAYSS IN PRIVATE LIMITED | NO. 6/1. BHARATHI APARTMENTS 1ST FLOOR, BHARATHI NAGAR 3RD STREET, NORTH USMAN ROAD, T-NA GAR , CHENNAI, Tamil Nadu, India - 600017 |
| U40300TN2012PTC085066 | SANARA POWER PROJECTS CONSULTANCY PRIVATE LIMITED | FLAT NO: 3, GROUND FLOOR, PUNARPUSAM APARTMENTS, NO:14, THIRUMURTHY NAGAR, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2019PTC128510 | TANLAX COMMERCE PRIVATE LIMITED | No. 2 Sivasailam Street II Floor S3 SriMurugan Apartments, , T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U65993TN1996PTC035332 | ONE RETAIL & HOLDINGS PRIVATE LIMITED | FLAT NO. 3A, 3RD FLOOR, NO.10 SHARTHY STREET RAMASWAMY IYER ENCLAVE, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2003PTC050396 | XTREME FX PRIVATE LIMITED | FLAT NO.3A, SHIFA ARCADE,DOOR NO.1, BHARATHI NAGAR 1ST STREET, T-NAGAR, , CHENNAI-17., Tamil Nadu, India - 600017 |
| AAZ-8382 | CHANDRAMOULI AND ASSOCIATES LLP | New No 48, Old No 27, Flat No.5, First Floor, Ramanujam Street, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U24239TN2005PTC056453 | GANOCARE NATURALS PRIVATE LIMITED | FLAT NO. 3, MANDIRA APARTMENTS3RD FLOOR NORTH BOAG ROAD T NAGAR , CHENNAI 600017, Tamil Nadu, India - 000000 |
| U68100TN1994PTC027761 | CHANDRAKALA FARM PRODUCTS PRIVATE LIMITED | FLAT NO:27, ELEGANT APARTMENTS, III FLOOR, NEW NO:18, HINDI PRACHARA SABA STREET,T.,NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U62090TN2025PTC177029 | COMMBRIDGE IT SERVICES PRIVATE LIMITED | Flat No.1B, 1st Floor,,Salam Apartments, No.6/18, Dr. Thomas Road, T. Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| 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 Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.