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BASIL FINSERV INDIA LIMITED




Basil Finserv India Limited is a Public incorporated on 14 August 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 0. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Basil Finserv India Limited'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 2018.

Directors of Basil Finserv India Limited are Pratibha Aggrawal, Dharmandra Aggarwal and Rishabh Aggarwal.

Basil Finserv India Limited's Corporate Identification Number is (CIN) U65999DL2017PLC322091 and its registration number is 322091.Its Email address is [email protected] and its registered address is 1075, KUCHA NATWA CHANDNI CHOWK DELHI Central Delhi DL 110006 IN.

Current status of Basil Finserv India Limited is - Active.

Company Details

CIN

U65999DL2017PLC322091

Company Name

BASIL FINSERV INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

322091

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 August 2017

Age of Company

6 years, 6 month, 14 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

₹1,000,000

Paid up capital

₹0

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 2018

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 BASIL FINSERV INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1075, KUCHA NATWA CHANDNI CHOWK DELHI Central Delhi DL 110006 IN

Director Details

DINDirector NameDesignationAppointment Date

05127991

PRATIBHA AGGRAWAL

Additional Director

25 March 2018

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CompanyDesignationAppointment Date

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06545051

DHARMANDRA AGGARWAL

Director

14 August 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

BASIL PUBLISHING PRIVATE LIMITED

Director

01 September 2016

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Director

02 November 2018

CDM JEWELLERS PRIVATE LIMITED

Director

16 December 2013

DPA ASSOCIATES PRIVATE LIMITED

Director

27 May 2013

VAIBHAV PROPBUILD PRIVATE LIMITED

Director

27 June 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07666670

RISHABH AGGARWAL

Director

14 August 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

CDM JEWELLERS PRIVATE LIMITED

Director

07 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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