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      FINBASE SECURITIES PRIVATE LIMITED

      CIN: U65993DL2022PTC408195 As on: 2026-07-13
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      FINBASE SECURITIES PRIVATE LIMITED (CIN: U65993DL2022PTC408195) is a Private company incorporated on 12 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      FINBASE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINBASE SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of FINBASE SECURITIES PRIVATE LIMITED are SANJEV SHARMA, and SUNNY BANSAL.

      FINBASE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2022PTC408195 and its registration number is 408195. Users may contact FINBASE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. 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 , Delhi, Delhi, India - 110085.

      Current status of FINBASE SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for FINBASE SECURITIES 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.

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      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 FINBASE SECURITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINBASE SECURITIES
      DIN Director Name Designation Appointment Date
      01348156 SANJEV SHARMA Director 2022-12-12
      07929906 SUNNY BANSAL Director 2022-12-12
      Past Directors & Key Managerial Personnel of FINBASE SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK INFRATECH PRIVATE LIMITED U45201DL2006PTC146136 Director - 2008-05-12
      FLAGSHIP HOLDINGS PRIVATE LIMITED U74899DL1990PTC039365 Director 1990-03-01 Ongoing
      Other Directorships of SUNNY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUNHIT HOLDINGS PRIVATE LIMITED U65990DL2021PTC376824 Director 2021-02-10 Ongoing
      SUNVAISH SECURITIES PRIVATE LIMITED U65999DL2022PTC400546 Director 2022-06-23 Ongoing
      SFP ENTERTAINMENT PRIVATE LIMITED U74999DL2019PTC346892 Director - 2022-07-01
      FINBASE CONSULTANTS PRIVATE LIMITED U74999DL2019PTC354261 Director - 2023-04-03

      CIN Company Name Company Address
      U65999DL2022PTC400546 SUNVAISH SECURITIES PRIVATE LIMITED PLOT NO 181-182,2ND FLOOR PKT-12 SEC-24 ROHINI LANDMARK NEAR VIKAS BHARATI PUBLIC SCHOOL,Delhi,North West Delhi,Delhi,110085-India
      U72900DL2008PTC172637 WEB VIRTUE SOFTWARE SOLUTIONS PRIVATE LIMITED House No. 181 & 182 Floor 2nd PKT 8 Sec 24 Rohini Landmark Near De Indian Public School , Delhi, Delhi, India - 110085
      AAB-7947 REYAN CONSULTANCY SERVICES LLP House No. 64, Floor 2nd, Pkt 12, Sec 24, Landmark Near Vikas Bharti Public School, Rohini, New Delhi, Delhi, India - 110085
      AAW-8255 PRESENTKORT LLP HOUSE NO 80, GROUND FLOOR, PKT 12, SEC 24 ROHINI, LANDMARK NEAR VIKAS BHARTI SCHOOL, DELHI NEW DELHI, Delhi, India - 110085
      U21099DL2021PTC387692 BIO FRIENDLY PACKS PRIVATE LIMITED House No 132, Floor Ground PKT12, Sec 24 Landmark Near Vikas Bharti Public School , Rohini, Delhi, India - 110085
      U24290DL2021PTC391044 SHAHBAZ PHARMA PRIVATE LIMITED PLOT NO 25, 2ND FLOOR, PKT 12, SECTOR-24 NEAR VIKAS BHARTI SCHOOL, ROHINI CITY, , DELHI, Delhi, India - 110085
      U18101DL2016PTC308035 RADHE RADHE APPAREL PRIVATE LIMITED H NO 33 GROUND FLOOR PKT-14 SEC-24 ROHINI LANDMARK NEAR VIKAS BHARTI PUBLIC SCHOOL , DELHI, Delhi, India - 110085
      AAO-8180 ARMOUR CREWFORCE AND HEALTHCARE LLP PLOT NO 295,FLOOR GROUND,PKT 15,SEC 24, LANDMARK NEAR SEBORIAN PUBLIC SCHOOL,ROHINI NEW DELHI, Delhi, India - 110085
      U74999DL2022PTC403221 SPECTRUS CONSULTING PRIVATE LIMITED PLOT NO.112, 1ST FLOOR, PKT-14, ROHINI, SEC-24, NEAR VIKAS BHARTI PUBLIC SCHOOL , DELHI, Delhi, India - 110085
      U72900DL2021PTC379611 JOYSPOUT INTERNATIONAL PRIVATE LIMITED HOUSE NO153 1FLOOR PKT1 SEC24 ROHINI LANDMARK NEAR VIKAS BHARTI PUBLIC SCHOOL , DELHI, Delhi, India - 110085
      U72900DL2021PTC385819 MSZEEKOTECH PRIVATE LIMITED PLOT NO- 292, 2ND FLOOR, PKT-8, SEC-24 ROHINI CITY,LANDMARK- NEAR PRINCE SCHOOL , DELHI, Delhi, India - 110085
      U80302DL2022NPL402124 RAKSHIT WELFARE FOUNDATION HOUSE NO 20 FLOOR 2ND PKT 11 SEC 24, LANDMARK NEAR VIKAS BHARTI SCHOOL ROHINI , , Delhi, Delhi, India - 110085
      U51909DL2004PTC130254 R D S IMPEX AND SALES PROMOTION PRIVATE LIMITED PLOT NO. 78, FLOOR GROUND, PKT-2, SEC 24, LANDMARK NEAR DELHI PUBLIC SCHOO L, ROHINI , NEW DELHI, Delhi, India - 110085
      U88900DL2026NPL463242 UNIVERSAL PATIENT SAFETY FOUNDATION House No25, 2nd Floor,Pkt 12, sec 24,Rohini, Nr. Vikas Bharti School,,Delhi,North West Delhi,Delhi,110085-India
      U26305DL2026OPC460856 DIGIWAVE ACCESSORIES (OPC) PRIVATE LIMITED PLOT NO 58, 1ST FLOOR, PKT-7, SEC-24, ROHINI,LANDMARK NEAR INDIAN CONVENT SCHOOL,Delhi,North West Delhi,Delhi,110085-India
      U85100DL2022PTC400476 DR KARUNESH PRATAP SINGH PRIVATE LIMITED PLOT NO 57 2ND FLOOR TYPE A PKT 10 SEC 24,ROHINI LANDMARK NEAR SHIV MANDIR,Delhi,North West Delhi,Delhi,110085-India
      U50400DL2021PTC388328 JAI VARDHAN MOTORS PRIVATE LIMITED HOUSE NO. 194-195, 2ND FLOOR PKT 21, SEC 24 LANDMARK NEAR TULIP PUBLIC SCHOOL , ROHINI, Delhi, India - 110085
      U51909DL2018PTC331847 MERLINFALCON MEDISMART PRIVATE LIMITED HOUSE NO-25, 2ND FLOOR, PKT-12,SECTOR-24 NEAR VIKAS BHARTI SCHOOL,ROHINI , DELHI, Delhi, India - 110085
      U51909DL2019PTC344065 GLOBAIM TRADING PRIVATE LIMITED Plot No 63, PKT 12, Sec 24, Landmark Vikas Bharti Public School, Roh ini, , NEW DELHI, Delhi, India - 110085
      U70102DL2014PTC270110 GROWTH NUCLEUS PRIVATE LIMITED PLOT NO 139, GROUND FLOOR, PKT 14, SEC-24, NEAR VIKAS BHATI SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085
      U70102DL2014PTC270409 GROWTH INFINITY STRUCTURES PRIVATE LIMITED PLOT NO 139 GROUND FLOOR, PKT 14, SEC 24 NEAR VIKAS BHATI SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2022PTC401944 CREG EVENTS & NETWORKING PRIVATE LIMITED HOUSE NO57 3RD FLOOR PKT5 SEC-24 ROHINI LANDMARK NEAR PRINCE PUBLIC SCHOOL , DELHI, Delhi, India - 110085
      U72900DL2021PTC379222 ZEEKOSYS PRIVATE LIMITED PLOT NO- 292, 2ND FLOOR, PKT-8, SEC-24 ROHINI CITY, LANDMARK- NEAR PRINCE SCHOO , DELHI, Delhi, India - 110085
      U85190DL2022NPL406639 SEKYOR INTELLIGENCE TANTRA FOUNDATION PLOT NO 149 2ND FLOOR PKT 18 SEC 24 ROHINI LANDMARK NEAR BEST MEGA MALL , DELHI, Delhi, India - 110085
      AAY-0527 SORBAE CLOTHING LLP PLOT NO 237 AND 238 2ND FLOOR PKT 20 SEC 24 ROHINI LANDMARK TULIPS SCHOOL NEW DELHI, Delhi, India - 110085
      U74900DL2011PTC226386 MEGA SONS PRIVATE LIMITED HOUSE NO. 157 & 158, 3RD FLOOR, PKT-6, SEC-24, ROHINI, LANDMARK NEAR PRINCE PUBLIC SCHOOL, , Delhi, Delhi, India - 110085
      U15209DL2017PTC317314 AOVP TASTYFOODS PRIVATE LIMITED PLOT NO-315, 2ND FLOOR, BLK-B, PKT 5 SEC 3, ROHINI LANDMARK, NEAR GOVT SCHOOL , NEW DELHI, Delhi, India - 110085
      ABZ-0304 GRAPHIC BRAINS LLP House No. 19, Floor 1st , PKT-26,Sec 24 , Landmark Near Delhi Kids School, Rohini,Delhi,North West Delhi,Delhi,India-110085
      U85306DL2023NPL413900 BHAGYAKRISHNAN INSTITUTE OF MEDICAL SCIENCES FOUNDATION MEGHA BANSAL, W/O Mr. MUKESH GUPTA R/O House No.-164, First Floor Pkt 2,SEC 24 Rohini Landmark Near DPS School Delhi,North West Delhi,North West Delhi,Delhi,110085-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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