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
BASAN EQUITY IFSC PRIVATE LIMITED
CIN: U65100GJ2017PTC095697 As on: 2026-07-13
BASAN EQUITY IFSC PRIVATE LIMITED (CIN: U65100GJ2017PTC095697) is a Private company incorporated on 09 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.
BASAN EQUITY IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BASAN EQUITY IFSC PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of BASAN EQUITY IFSC PRIVATE LIMITED are MEGHA AGARWAL, BASANTH KUMAR AGARWAL, and SANJAY AGARWAL.
BASAN EQUITY IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100GJ2017PTC095697 and its registration number is 95697. Users may contact BASAN EQUITY IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASAN EQUITY IFSC PRIVATE LIMITED is U.No 40/3 GIFT, G Floor, Block 12, Road 1D, Zone 1 , Gandhinagar, Gujarat, India - 382355.
Current status of BASAN EQUITY IFSC PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BASAN EQUITY IFSC 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 BASAN EQUITY IFSC
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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 BASAN EQUITY IFSC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BASAN EQUITY IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01863056 | MEGHA AGARWAL | Director | 2022-09-30 |
| 01863070 | BASANTH KUMAR AGARWAL | Director | 2017-02-09 |
| 01863088 | SANJAY AGARWAL | Director | 2017-02-09 |
Past Directors & Key Managerial Personnel of BASAN EQUITY IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Additional Director | - | 2021-11-30 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Director | - | 2024-02-23 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2018-09-10 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2019-09-21 |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Director | 2007-11-14 | Ongoing |
| BASAN COMMODITIES LIMITED | U67120TG2008PLC057632 | Director | - | 2013-03-16 |
Other Directorships of BASANTH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2019-11-18 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Additional Director | - | 2018-09-30 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Director | - | 2021-07-06 |
| BASAN INFIN PRIVATE LIMITED | U65990TG2019PTC133493 | Director | 2019-06-18 | Ongoing |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2018-09-10 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2019-08-07 |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Additional Director | - | 2021-11-30 |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Director | - | 2010-09-18 |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Managing Director | 2021-11-30 | Ongoing |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Managing Director | - | 2021-07-23 |
| BASAN COMMODITIES LIMITED | U67120TG2008PLC057632 | Director | - | 2023-03-23 |
| PACKET LOGICS PRIVATE LIMITED | U72200TG2005PTC048012 | Director | - | 2015-10-13 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2019-11-18 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Additional Director | - | 2018-09-30 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Director | - | 2024-02-23 |
| BASAN INFIN PRIVATE LIMITED | U65990TG2019PTC133493 | Director | 2019-06-18 | Ongoing |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2018-09-10 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2019-08-07 |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Director | 2007-11-14 | Ongoing |
| BASAN COMMODITIES LIMITED | U67120TG2008PLC057632 | Director | - | 2023-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999GJ2017PTC095319 | FAIR WORLD IFSC PRIVATE LIMITED | Unit No. 39/3, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D Zone-1, Gift SEZ , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2022PTC136016 | ASTAR AVIATION IFSC PRIVATE LIMITED | Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355 |
| U74999GJ2017PTC095249 | ANISHA FINCAP CONSULTANTS (IFSC) PRIVATE LIMITED | Unit no. 40/1, GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65990GJ2017PTC095286 | TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | Unit no. 40/12 Gift Aspire-1 Business Centre, Ground floor, Block 12, Road 1D, Zone-I, Gift SEZ , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2022PTC131323 | IVIK SECURITIES (IFSC) PRIVATE LIMITED | Unit No. 23, Office No. E-7 GIFT Aspire-3 Block 12, Road 1-D, Zone-1, GIFT-SEZ, GI,FT City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65999GJ2017PTC095097 | ITLS COMMODITIES (IFSC) PRIVATE LIMITED | Unit No. 40/9, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-I, GIFT SEZ , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2016PTC094724 | WEGMANS FINANCIAL SERVICES IFSC PRIVATE LIMITED | UNIT NO. 37/3, GIFT ASPIRE 1, BUSNIESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65999GJ2017PTC096059 | KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED | Unit No.41/10 Gift Aspire-1 Business Cen Ground Floor Block-12, Road 1D, Zone-1 , Gift SEZ Gandhinagar, Gujarat, India - 382355 |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U65999GJ2016PTC094660 | AFFINITY GLOBAL (IFSC) PRIVATE LIMITED | Unit No. 37/8, GIFT Aspire-1 ,Business Centre, Ground Floor, Block 12 Road 1D, Zone-I G IFT SEZ , Gandhinagar, Gujarat, India - 382355 |
| U65990GJ2016PTC094714 | MILLENNIUM STOCK BROKING (IFSC) PRIVATE LIMITED | Unit No. 37/6 GIFT Aspire - 1 Business Center, Ground floor, Block 12,Road 1D,Zone- I G IFT SEZ , Gandhinagar, Gujarat, India - 382355 |
| U65929GJ2016PTC094874 | PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED | Unit No. 37/12 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ , Gandhinagar, Gujarat, India - 382355 |
| F06765 | AXA FRANCE IARD | CO-WORKING DESK NO.12, WING C, GIFT ASPIRE 3, ZONA CENTRE ANNEXE,BLOCK 12, ROAD 1 - D, ZONE, - 1, GIFT CITY,GANDHINAGAR,Gujarat,India-382355 |
| ABB-7840 | APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| ABB-1571 | Wengen Capital Management LLP | Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ABZ-2888 | SV offshore Fund Advisors LLP | Co Working Desk No 26, Wing C, Gift Aspire 3,Zonal Facility Centre Annexe, Block-12, Road 1-D, Zone-1, Gift SEZ City, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| U65929GJ2017PTC095161 | JAMBUWALA INTERNATIONAL IFSC PRIVATE LIMITED | UNIT NO. 39/6 GIFT ASPIRE BUSNIESS CENTRE GROUND FLOOR BLOCK 12 ROAD 1D ZONE-I GIF T SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U74120GJ2022FTC134715 | QX GLOBAL INDIA PRIVATE LIMITED | Co-working Unit No.4, Office No.1,Desk No 14, GIFT Aspire2, Block-12,Road 1-C, Zone-1, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2016PTC094758 | PRB SECURITIES (IFSC) PRIVATE LIMITED | UNIT NO. 37/4 GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD ID, ZONE-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U74999GJ2016PTC094801 | ASHLAR SECURITIES (IFSC) PRIVATE LIMITED | Unit no. 38/1, GIFT Aspire Business Center Ground Floor, Block-12, Road 1D, Zone-I, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65990GJ2017PTC097994 | ADITYA TRADING SOLUTIONS IFSC PRIVATE LIMITED | UNIT NO.41/14, GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I GIFT SEZ, , GANDHINAGAR, Gujarat, India - 382355 |
| U65929GJ2017PTC095172 | SHREE BAHUBALI STOCK (IFSC) PRIVATE LIMITED | UNIT NO. 39/5, GIFT ASPIRE-1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE -I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65999GJ2017PTC095260 | NARAYAN GLOBAL IFSC PRIVATE LIMITED | UNIT NO. 41/2 GIFT ASPIRE 1, BUSINESS CENTER, GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65999GJ2016PTC094522 | FOUR DIMENSIONS SECURITIES (IFSC) PRIVATE LIMITED | UNIT NO.36/21, GIFT ASPIRE-1, BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I , GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65900GJ2016PTC094941 | MARKET HUB STOCK BROKING IFSC PRIVATE LIMITED | Unit No. 39/8 GIFT Aspire -1 Business Centre, Ground Floor, Block 12, Road 1D, Zone - I GIFT SEZ , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2017PTC094971 | AXIOM SHARE BROKING IFSC PRIVATE LIMITED | UNIT NO. 36/19, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| ACF-7196 | VSS GLOBAL NETWORKS IFSC LLP | UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U66120GJ2023FTC144346 | VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED | Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
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- Email ID
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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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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| Basic |
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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.