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BASANTI FINANCE & INVESTMENT COMPANY LTD




Basanti Finance & Investment Company Ltd is a Public incorporated on 13 February 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,500,000 and its paid up capital is Rs. 9,907,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Basanti Finance & Investment Company Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Basanti Finance & Investment Company Ltd are Govind Kumar Sarda, Shanta Sarda and Damodar Bhattar.

Basanti Finance & Investment Company Ltd's Corporate Identification Number is (CIN) U65999WB1991PLC050876 and its registration number is 50876.Its Email address is [email protected] and its registered address is 6 B ,CLIVE ROW P.S.HARE STREET KOLKATA Kolkata WB 700001 IN.

Current status of Basanti Finance & Investment Company Ltd is - Active.

Company Details

CIN

U65999WB1991PLC050876

Company Name

BASANTI FINANCE & INVESTMENT COMPANY LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

50876

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 February 1991

Age of Company

33 years, 1 month, 27 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,500,000

Paid up capital

₹9,907,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BASANTI FINANCE & INVESTMENT COMPANY LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6 B ,CLIVE ROW P.S.HARE STREET KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00210212

GOVIND KUMAR SARDA

Director

24 April 2009

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SHANTA SARDA

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28 June 2006

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65999WB1991PLC050876
BASANTI FINANCE & INVESTMENT COMPANY LTD 6 B ,CLIVE ROW P.S.HARE STREET KOLKATA Kolkata WB 700001 IN
U51909WB1989PTC046967
VENKATESWAR FISCAL SERVICES PVT LTD. 6B CLIVE ROW P S HARE ST KOLKATA Kolkata WB 700001 IN
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LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET KOLKATA Kolkata WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Basanti Finance & Investment Co. Ltd.

  • 2.Ajay Kumar Jain

  • 3.Chain Roop Giya

  • 4.Damodar Prasad Bhattar

  • 5.Sanjay Gupta

CJM COURT, ALIPORE .

220(1), 220(2)

22-04-2010

Court Hearing Scheduled

2

  • 1.Basanti Finance & Investment Co. Ltd.

  • 2.Damidar Prasad Bhattar

  • 3.Santa Sarda

  • 4.Gobinda Kumar Sarda

CJM COURT, ALIPORE .

162

29-03-2011

Servicing

3

  • 1.Basanti Finance & Investment Co. Ltd.

  • 2.Damidar Prasad Bhattar

  • 3.Santa Sarda

  • 4.Gobinda Kumar Sarda

CJM COURT, ALIPORE .

220(1), 220(2)

29-03-2011

Servicing

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10061172

2007-06-16

-

-

Movable property (not being pledge)

20,000,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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