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
BASIL CAPITAL BROKING PRIVATE LIMITED
CIN: U67120MP2010PTC023002 As on: 2026-07-13
BASIL CAPITAL BROKING PRIVATE LIMITED (CIN: U67120MP2010PTC023002) is a Private company incorporated on 29 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BASIL CAPITAL BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASIL CAPITAL BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BASIL CAPITAL BROKING PRIVATE LIMITED are RAKESH CHOUDHARY, and SANJEEV CHOUDHARY.
BASIL CAPITAL BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2010PTC023002 and its registration number is 23002. Users may contact BASIL CAPITAL BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASIL CAPITAL BROKING PRIVATE LIMITED is DWARK DHAM, OPPOSITE GURJAR HOSPITAL AB ROAD MANGALYA , TEHSIL-SANWER, DISTT. -INDORE , MANGALYA, Madhya Pradesh, India - 453771.
Current status of BASIL CAPITAL BROKING PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BASIL CAPITAL BROKING 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 BASIL CAPITAL BROKING
Purchase full report of BASIL CAPITAL BROKING
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 BASIL CAPITAL BROKING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BASIL CAPITAL BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02893196 | RAKESH CHOUDHARY | Director | 2010-01-29 |
| 07389073 | SANJEEV CHOUDHARY | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of BASIL CAPITAL BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02893163 | VINOD PATEL | Director | - | 2016-01-01 |
| 07389073 | SANJEEV CHOUDHARY | Additional Director | - | 2016-09-30 |
Other Directorships of VINOD PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANATAN SHAKTI FOUNDATION | U85300MP2021NPL054735 | Director | 2021-02-03 | Ongoing |
Other Directorships of RAKESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ENTREPRENEURS NETWORK PRIVATE LIMITED | U68100MP2017PTC044653 | Director | - | 2018-03-16 |
Other Directorships of SANJEEV CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT MULTITRADE PRIVATE LIMITED | U51420MP2011PTC025452 | Additional Director | - | 2020-12-30 |
| BRILLIANT MULTITRADE PRIVATE LIMITED | U51420MP2011PTC025452 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MP2010PTC024733 | GP INFRAESTATE PRIVATE LIMITED | Center Point, Village Raukhedi By Pass Road, Tehsil Sanwer , Indore, Madhya Pradesh, India - 453771 |
| U68200MP2024PTC069434 | VIHU REAL ESTATE PRIVATE LIMITED | 66, ARJUN BARODA, TEHSIL,Sanwer, DIST. INDORE,Indore,Indore,Madhya Pradesh,453771-India |
| U74999MP2017PTC042226 | ABSOLUTE LEAN SERVICES PRIVATE LIMITED | 1037- Annex, Omaxe City-1, AB Road, Bypass Road, , Indore, Madhya Pradesh, India - 453771 |
| ACM-6275 | SHREE KALPAVRIKSH REMEDIES LLP | 1288,A.B Road Mangliya,Indore,Indore,Madhya Pradesh,India-453771 |
| U46521MP2023PTC068557 | OSHIATECH ENGINEERING PRIVATE LIMITED | JAIRAM CHOUDHARY GRAM,DAKACHYA TEHSIL SANWER,Indore,Indore,Madhya Pradesh,453771-India |
| U85100MP2022NPL061162 | NEPHROPROTECTIVE HEALTHCARE FOUNDATION | 837 PANCHVATI COLONY, LASUDIYA MORI AB ROAD,INDORE,Indore,Madhya Pradesh,453771-India |
| ACW-3015 | IRONBASE INFRA LLP | A B Road, Nai Abadi,Gram Dakachya, Sanwer,Indore,Indore,Madhya Pradesh,India-453771 |
| U46497MP2024PTC071870 | ADMIRE LIFESCIENCES PRIVATE LIMITED | 43, Dwarka Dham Colony,A B Road Mangliya,,Indore,Indore,Madhya Pradesh,453771-India |
| U35105MP2026PTC082080 | WINDERRA AGAR EAST RENEWABLE ENERGY PRIVATE LIMITED | Deo Villa-303, Omaxe City,AB Road Bypass,Indore,Indore,Madhya Pradesh,453771-India |
| U35105MP2026PTC082129 | WINDERRA SUWASRA RENEWABLE ENERGY PRIVATE LIMITED | Deo Villa-303, Omaxe City,AB Road Bypass,Indore,Indore,Madhya Pradesh,453771-India |
| U35105MP2026PTC083196 | WINDERRA ALOT RENEWABLE ENERGY PRIVATE LIMITED | Deo Villa-303, Omaxe City,AB Road Bypass,Indore,Indore,Madhya Pradesh,453771-India |
| U68100MP2024PTC072930 | WINDERRA ENTERPRISES PRIVATE LIMITED | Deo Villa-303, Omaxe City,AB Road Bypass,Indore,Indore,Madhya Pradesh,453771-India |
| U88900MP2025NPL075752 | AGWAY FUTURE FOUNDATION | Iris Park House No-70,,Talawali Chanda Mangalya,Indore,Indore,Madhya Pradesh,453771-India |
| U74999MP2017PTC044097 | PRECIOUS AGRITECH PRIVATE LIMITED | 57, GRAM LASUDIYA PARAMAR. TEHSIL SAWER, DISTT.INDORE, , INDORE, Madhya Pradesh, India - 453771 |
| U45300MP2025PTC079619 | AK AUTOCARE INDIA PRIVATE LIMITED | Khasra number 27/2/2,Baroda Arjun, A.B. Road,,Indore,Indore,Madhya Pradesh,453771-India |
| U85499MP2023NPL068010 | RAJPUT PALTAN FOUNDATION | 91/1, Main AB Road,In front of Lasudia Thana,Indore,Indore,Madhya Pradesh,453771-India |
| U46493MP2023PTC065196 | WINDOWSIFY INDIA PRIVATE LIMITED | 27/20, Mahak Market, talawali chanda, AB Road,Behind Panchwati Colony,Indore,Indore,Madhya Pradesh,453771-India |
| U62099MP2026PTC081116 | HOODLYCART ETAILING PRIVATE LIMITED | GID 60 DLF, Garden City,,Milestone 594 NH3 AB Road,Indore,Indore,Madhya Pradesh,453771-India |
| U10798MP2023PTC064736 | KHATUS ENTERPRISES PRIVATE LIMITED | 91/1, Main AB Road,In front of Lasudia Thana Lasudia Naka,Indore,Indore,Madhya Pradesh,453771-India |
| U10798MP2023PTC065354 | DARKA ENTERPRISES PRIVATE LIMITED | 91/1, Main AB Road,In front of Lasudia Thana Lasudia Naka,Indore,Indore,Madhya Pradesh,453771-India |
| U15490MP2022PTC060534 | YAA AGRO PRIVATE LIMITED | PLOT NO.1-A(PART), JRG LOGISTIC PARK, DAKACHYA, A.B. ROAD,,INDORE,Indore,Madhya Pradesh,453771-India |
| ACO-3653 | SHIVSUNDARI COSMETIC LLP | G-207, DLF GARDEN CITY,PHASE 2A, A.B ROAD BYPASS,Indore,Indore,Madhya Pradesh,India-453771 |
| ACE-4041 | ES INDUSTRIAL SOLUTIONS LLP | PLOT NO 15/1/B AND 15/1/D,EMPIRE LOGI PARK, AB ROAD,Indore,Indore,Madhya Pradesh,India-453771 |
| U62090MP2026PTC082493 | DEZINET PRIVATE LIMITED | C-10 B Sai City Colony,Gram Dhabli Panchvati,Manglia,Indore,Indore,Madhya Pradesh,India,453771.,Indore,Indore,Madhya Pradesh,453771-India |
| L24232MP1991PLC006801 | PLETHICO PHARMACEUTICALS LTD. | A.B. ROAD, MANGLIA , INDORE, Madhya Pradesh, India - 453771 |
| U18100MP2023PTC064358 | JOPASH ARTS PRIVATE LIMITED | 180 Gari Pipliya Sanwer Road, Mangliya , Indore, Madhya Pradesh, India - 453771 |
| U52100MP2008PTC046160 | VENUS MULTITRADE PRIVATE LIMITED | VILLAGE TALAWALI CHANDA A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 453771 |
| U65910MP2001PLC046852 | SAMSON LEASING AND FINANCE COMPANY LIMITED | VILLAGE TALAWALI CHANDA A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 453771 |
| U70109MP2022PTC063529 | JHANWER INFRA PRIVATE LIMITED | 434/1, GRAM BUDI BARLAI TEHSIL SANWER , INDORE, Madhya Pradesh, India - 453771 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.