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 FINANCIAL SERVICES LIMITED
CIN: U65990TG2010PLC071022 As on: 2026-07-13
BASAN FINANCIAL SERVICES LIMITED (CIN: U65990TG2010PLC071022) is a Public company incorporated on 01 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32025350.00.
BASAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASAN FINANCIAL SERVICES 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 BASAN FINANCIAL SERVICES LIMITED are RAJESH KUMAR AGARWAL, TRUPTI AGARWAL, and TRIPTI AGARWAL.
BASAN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65990TG2010PLC071022 and its registration number is 71022. Users may contact BASAN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of BASAN FINANCIAL SERVICES LIMITED is 3-6-196 2nd Floor, Prime Plaza Suite No 201 Himayatnagar , Hyderabad, Telangana, India - 500029.
Current status of BASAN FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for BASAN FINANCIAL SERVICES 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 FINANCIAL SERVICES
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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 FINANCIAL SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BASAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06550051 | RAJESH KUMAR AGARWAL | Director | 2024-03-01 |
| 08566323 | TRUPTI AGARWAL | Director | 2024-03-01 |
| 02470307 | TRIPTI AGARWAL | Director | 2010-11-01 |
Past Directors & Key Managerial Personnel of BASAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06550051 | RAJESH KUMAR AGARWAL | Additional Director | - | 2024-02-21 |
| 08566323 | TRUPTI AGARWAL | Additional Director | - | 2024-02-21 |
| 01863056 | MEGHA AGARWAL | Additional Director | - | 2021-11-30 |
| 01863056 | MEGHA AGARWAL | Director | - | 2024-02-23 |
| 01863088 | SANJAY AGARWAL | Additional Director | - | 2018-09-30 |
| 01863088 | SANJAY AGARWAL | Director | - | 2024-02-23 |
| 06550071 | VIKAS SHARMA | Additional Director | - | 2013-09-30 |
| 06550071 | VIKAS SHARMA | Director | - | 2018-07-11 |
| 01863070 | BASANTH KUMAR AGARWAL | Additional Director | - | 2018-09-30 |
| 01863070 | BASANTH KUMAR AGARWAL | Director | - | 2021-07-06 |
| 02505403 | NIRMALA DEUL | Director | - | 2018-07-11 |
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Additional Director | - | 2020-12-28 |
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2023-03-23 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2019-09-21 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2023-03-23 |
| BASAN COMMODITIES LIMITED | U67120TG2008PLC057632 | Director | - | 2019-11-18 |
Other Directorships of TRUPTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2019-09-21 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2023-03-23 |
Other Directorships of MEGHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAN EQUITY IFSC PRIVATE LIMITED | U65100GJ2017PTC095697 | Director | 2022-09-30 | Ongoing |
| 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 SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2019-11-18 |
| BASAN EQUITY IFSC PRIVATE LIMITED | U65100GJ2017PTC095697 | Director | 2017-02-09 | Ongoing |
| 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 |
Other Directorships of TRIPTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2018-09-10 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2019-09-21 |
Other Directorships of VIKAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASANTH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2019-11-18 |
| BASAN EQUITY IFSC PRIVATE LIMITED | U65100GJ2017PTC095697 | Director | 2017-02-09 | Ongoing |
| 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 NIRMALA DEUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122TG2012PTC080815 | UTTARA BAKERS PRIVATE LIMITED | H NO 3-6-196/197, SHOP NO 201/A, 2ND FLOOR PRIME PLAZA, LIBERTY ROAD, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U72200TG2010PTC070636 | MCCOY SOFTWARE SOLUTIONS PRIVATE LIMITED | H.NO.3-6-196, NO.203, 2ND FLOOR, PRIME PLAZA, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029 |
| U67120TG2007PLC056313 | BASAN EQUITY BROKING LIMITED | 3-6-196 & 197 Unit No 204A, 2nd Floor, Prime Plaza,Him ayatnagar , Hyderabad, Telangana, India - 500029 |
| U74999TG2019OPC132280 | IMMIGRO CONSULTANCY (OPC) PRIVATE LIMITED | H. No. 3-6-726, 2nd Floor, Romana Plaza Street No. 12, Himayatnagar , Hyderabad, Telangana, India - 500029 |
| U45200TG2009PTC064857 | SRI UMA MAHESHWARA INFRASTRUCTURE PRIVATE LIMITED | H. NO.: 3-6-196/197, FLAT NO.: 201/B, PRIME PLAZA ABOVE KFC, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029 |
| U74999TG2019PTC132993 | INTERCLOUDEDGE CREATIVE SOLUTIONS PRIVATE LIMITED | H.NO. 3-6-721/11/201, FLAT NO.201, 2ND FLOOR, HULIGADRI BUILDING, STREET NO-12, HIMAYA TH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U80301TG2011PTC077108 | SMKS EDUCATIONAL INSTITUTION PRIVATE LIMITED | H.No. 3-6-431, FLAT NO. 201, 3RD FLOOR JAMUNA PLAZA, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029 |
| U72400TG2014PTC093564 | INDIRA INFOTECH PRIVATE LIMITED | H.No 3-6-66, Pragathi Chambers, Block No B 2nd Floor, Flat No 201, Skyline Road, Ba sheerbagh , Hyderabad, Telangana, India - 500029 |
| U85110TG2007PTC054312 | DOCTORS CITY MEDICAL INFO MEDIA PRIVATE LIMITED | 3-6-196/197, 3RD FLOOR, PRIME PLAZA HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029 |
| U15132TG2012PLC083018 | KISAN BIO NATURAL PRODUCTS LIMITED | H.NO.3-6-154, PLOT NO 205 2ND FLOOR, VICTORYVISION, HIMAYATNAGAR, , HYDERABAD, Telangana, India - 500029 |
| U24230TG2023PTC170213 | SHAASTHA THERAPEUTIC EXTRACTS PRIVATE LIMITED | Flat no.207, 2nd floor, H. No. 3-6-237 Lingapurla Builders, Himayatnagar , Hyderabad, Telangana, India - 500029 |
| U72900TG2011PTC076841 | QUBYTE SOFTECH PRIVATE LIMITED | Flat No.102, House No.3-6-180, 2nd Floor, Surabhi Avenue, Himayatnagar , Hyderabad, Telangana, India - 500029 |
| U65992TG2016PTC111684 | SHRI VYBHAVI CHIT FUNDS (INDIA) PRIVATE LIMITED | Gharondamaya Complex, H.No. 3-6-521, F.No.201 2nd Floor, Himayath Nagar , Hyderabad, Telangana, India - 500029 |
| U80301TG2022PTC165173 | TRADEWINS ENTERPRISES PRIVATE LIMITED | Flat No 201, H No 3-6-367 to 369, 2nd Floor Skill Spectrum, Himayathnagar , Hyderabad, Telangana, India - 500029 |
| U40109TG2011PTC076710 | UNICSUN ENERGY PRIVATE LIMITED | H.NO.3-6-355/SF/2, 3&4A, SUIT 202, 2ND FLOOR TPR PLAZA, BESIDE SHANBAGH HOTEL, BASHEE R BAGH , HYDERABAD, Telangana, India - 500029 |
| U67190TG2013PTC085248 | INVESTOR PRIME COMMODITY PRIVATE LIMITED | H.No.3-6-524, unit No.303, 3rd floor,ZEE PLAZA Street No.7, Himayathnagar , HYDERABAD, Telangana, India - 500029 |
| AAJ-6191 | SN MEDICAL SERVICES LLP | Flat no 105A-1,1st floor,SAI DATTA ARCADE, HOUSE NO 3-6-517,STREET NO 6,HIMAYATNAGAR HYDERABAD, Telangana, India - 500029 |
| U52100TG2020PTC145168 | HARIHARA RETAIL AND TRADING PRIVATE LIMITED | H.No.3-6-196/197, Prime Plaza Himayathnagar , Hyderabad, Telangana, India - 500029 |
| U79120TS2025PTC194521 | ARCHANA TRAVEL (INDIA) PRIVATE LIMITED | Shop No. 3-6-524/1, 4th Floor,Morine Plaza, Himayatnagar,Himayathnagar,Hyderabad,Telangana,500029-India |
| U92190TG2011PTC073121 | BIG BLUE ENTERTAINMENT AND LEISURES PRIVATE LIMITED | D.NO.3-6-196/197. 2nd FLOOR, ABOVE KFC, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U24219TG2003PLC040887 | ALPHA PHYTOCARE LIMITED | 3-6-182, 2ND FLOOR,STREET NO.17, OPP: PANCHAYAT RAJ BHAVAN, HIMAYATNAGAR, , HYDERABAD, Telangana, India - 500029 |
| U67200TG1995PTC022106 | RAPID VENTURES PRIVATE LIMITED | H.NO.3-6-213, STREET NO.16,HIMAYATNAGAR HYDERABAD. HIMAYATNAGAR, HYDERABAD. , HIMAYATNAGAR, HYDERABAD., Telangana, India - 500029 |
| U74999TG2018PTC123556 | DOT99 DESIGN CONSULTING PRIVATE LIMITED | 3-6-196/197, PRIME PLAZA-1ST FLOOR IN SOUTH EASTERN PORTION,HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029 |
| U70109TG2011PTC075544 | SRI MAHA LAXMI TOWNSHIP PRIVATE LIMITED | H. No: 3-6-393/2, G-2, Siraj Plaza Road No. 3, Himayatnagar, , Hyderabad, Telangana, India - 500029 |
| U74990TG2019PTC130036 | SUBRAHMANYAM ASSOCIATES PRIVATE LIMITED | H.No.3-6-666,Barwale Chambers, 3rd Floor Street No.10,.Himayatnagar , Hyderabad, Telangana, India - 500029 |
| U45500TG2018PTC123421 | DHS ENDORSED ESTATES PRIVATE LIMITED | Shop.No.2&3,Lower Ground Floor, D.No.3-6-365,Liberty Plaza,Basheerbagh , HYDERABAD, Telangana, India - 500029 |
| U72200TG2016PTC110098 | YAGAM IT SOLUTIONS PRIVATE LIMITED | office No. 309A in 3rd floor, Liberty plaza H.No. 3-6-365, Basheerbagh. , Hyderabad, Telangana, India - 500029 |
| U24303TG2020PTC143482 | WINT CHEMICALS PRIVATE LIMITED | H.NO 3-6-726 FLAT NO 212 STREET NO 11,ROMANA PLAZA, HIMAYATNAGAR, , HYDERABAD, Telangana, India - 500029 |
| U40101TG2001PTC036091 | ESTEEM POWER PRIVATE LIMITED | HOUSE NO.3-6-532/A, FLAT NO.201,SAMHITHA APARTMENT STREET NO.7, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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| Tax Expense | |||||||||||||
| 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.