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BASMATI SECURITIES PRIVATE LIMITED




Basmati Securities Private Limited is a Private incorporated on 22 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 101,000,000 and its paid up capital is Rs. 98,472,600. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Basmati Securities Private 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 2021.

Directors of Basmati Securities Private Limited are Jairam Motilal Meena, Birju Kumar Ray and Durga Bhandari.

Basmati Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC088595 and its registration number is 88595.Its Email address is [email protected] and its registered address is Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, Thane Thane MH 401105 IN.

Current status of Basmati Securities Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC088595

Company Name

BASMATI SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

88595

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 1995

Age of Company

28 years, 10 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹101,000,000

Paid up capital

₹98,472,600

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 2021

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 BASMATI SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, Thane Thane MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

00299939

JAIRAM MOTILAL MEENA

Additional Director

06 July 2022

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Director

02 February 2016

INNOVISION E-COMMERCE LIMITED

Director

12 August 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02479015

BIRJU KUMAR RAY

Additional Director

12 January 2022

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EXCEL PAINTS PRIVATE LIMITED

Additional Director

12 January 2022

EDELWIESS RESEARCH PRIVATE LIMITED

Additional Director

12 January 2022

NEWGEN INTERNATIONAL PVT. LTD.

Director

02 February 2016

INNOVISION E-COMMERCE LIMITED

Director

01 April 2007

MANODITI TRADING PRIVATE LIMITED

Additional Director

01 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CICPB0769B

Durga Bhandari

Company Secretary

15 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Durga Bhandari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

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

1

  • 1.M/s BASMATI SECURITIES PRIVATE LIMITED

  • 2.Siddharth Jatia

  • 3.Naval Gadia

  • 4.Ajay Singh Karni

  • 5.Vijay Singh Karni

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

75

05-03-2009

Case Filed

2

  • 1.M/s BASMATI SECURITIES PRIVATE LIMITED

  • 2.Siddharth Jatia

  • 3.Naval Gadia

  • 4.Sanjay Mohanlal Jatia

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

05-03-2009

Case Filed

Charges/Borrowing Details

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

No charges found

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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