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 BROKING LIMITED
CIN: U67120TG2007PLC056313
BASAN EQUITY BROKING LIMITED (CIN: U67120TG2007PLC056313) is a Public company incorporated on 14 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 99000000.00.
BASAN EQUITY BROKING 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.BASAN EQUITY BROKING 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 BASAN EQUITY BROKING LIMITED are MEGHA AGARWAL, BASANTH KUMAR AGARWAL, VARSHA SHARMA, SANJAY AGARWAL, ANJALI JAIN, and SHILPA BUNG.
BASAN EQUITY BROKING LIMITED's Corporate Identification Number (CIN) is U67120TG2007PLC056313 and its registration number is 56313. Users may contact BASAN EQUITY BROKING LIMITED on its Email address - [email protected]. Registered address of BASAN EQUITY BROKING LIMITED is 3-6-196 & 197 Unit No 204A, 2nd Floor, Prime Plaza,Him ayatnagar , Hyderabad, Telangana, India - 500029.
Current status of BASAN EQUITY BROKING 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 EQUITY 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 BASAN EQUITY BROKING
Purchase full report of BASAN EQUITY 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 BASAN EQUITY 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BASAN EQUITY BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01863056 | MEGHA AGARWAL | Director | 2007-11-14 |
| 01863070 | BASANTH KUMAR AGARWAL | Managing Director | 2021-11-30 |
| 01863074 | VARSHA SHARMA | Director | 2007-11-14 |
| 01863088 | SANJAY AGARWAL | Director | 2007-11-14 |
| 07757314 | ANJALI JAIN | Director | 2023-05-10 |
| 08257931 | SHILPA BUNG | Director | 2023-05-10 |
Past Directors & Key Managerial Personnel of BASAN EQUITY BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01863046 | DAMODAR AGARWAL | Director | - | 2019-11-18 |
| 01863070 | BASANTH KUMAR AGARWAL | Additional Director | - | 2021-11-30 |
| 01863070 | BASANTH KUMAR AGARWAL | Director | - | 2010-09-18 |
| 01863070 | BASANTH KUMAR AGARWAL | Managing Director | - | 2021-07-23 |
| 07757314 | ANJALI JAIN | Additional Director | - | 2022-10-01 |
| 08257931 | SHILPA BUNG | Additional Director | - | 2022-10-01 |
Other Directorships of DAMODAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Additional Director | - | 2012-09-29 |
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2023-03-23 |
| BASAN COMMODITIES LIMITED | U67120TG2008PLC057632 | Director | - | 2019-11-18 |
Other Directorships of MEGHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAN EQUITY IFSC PRIVATE LIMITED | U65100GJ2017PTC095697 | Director | 2022-09-30 | Ongoing |
| 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 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 EQUITY IFSC PRIVATE LIMITED | U65100GJ2017PTC095697 | Director | 2017-02-09 | Ongoing |
| 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 COMMODITIES LIMITED | U67120TG2008PLC057632 | Director | - | 2023-03-23 |
| PACKET LOGICS PRIVATE LIMITED | U72200TG2005PTC048012 | Director | - | 2015-10-13 |
Other Directorships of VARSHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAN COMMODITIES LIMITED | U67120TG2008PLC057632 | Director | - | 2023-03-23 |
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 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 COMMODITIES LIMITED | U67120TG2008PLC057632 | Director | - | 2023-03-23 |
Other Directorships of ANJALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN GASES LIMITED. | L24111MP1986PLC004228 | Company Secretary | - | 2017-01-29 |
| SAMYAK INTERNATIONAL LIMITED | L67120MH1994PLC225907 | Additional Director | - | 2018-09-29 |
| SAMYAK INTERNATIONAL LIMITED | L67120MH1994PLC225907 | Director | - | 2023-09-28 |
| ITALIAN EDIBLES LIMITED | U15141MP2009PLC022797 | Director | 2023-08-25 | Ongoing |
| TIARA INFRASTRUCTURE PRIVATE LIMITED | U45200MP2007PTC019529 | Director | - | 2021-08-13 |
| SAVY INFRA AND LOGISTICS PRIVATE LIMITED | U52290GJ2006PTC047516 | Additional Director | - | 2024-06-12 |
| SAVY INFRA AND LOGISTICS PRIVATE LIMITED | U52290GJ2006PTC047516 | Director | 2024-06-22 | Ongoing |
Other Directorships of SHILPA BUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAUGHTY RABBIT LLP | ACD-2348 | Designated Partner | 2023-10-04 | Ongoing |
| SIGACHI LABORATORIES LIMITED | L24230TG1994PLC018786 | Additional Director | - | 2021-09-24 |
| SIGACHI LABORATORIES LIMITED | L24230TG1994PLC018786 | Director | 2021-09-24 | Ongoing |
| VIRYA RESOURCES LIMITED | L45100MH1987PLC042141 | Additional Director | - | 2023-09-29 |
| VIRYA RESOURCES LIMITED | L45100MH1987PLC042141 | Director | 2023-11-17 | Ongoing |
| SRI KRISHNA PHARMACEUTICALS LIMITED | U24230TG1974PLC001790 | Company Secretary | - | 2020-12-15 |
| SRI KRISHNA PHARMACEUTICALS LIMITED | U24230TG1974PLC001790 | Nodal Officer | - | 2021-01-04 |
| KUMAR'S METALLURGICAL CORPORATION LTD | U27109TG1990PLC011002 | Director | 2024-04-22 | Ongoing |
| NSL SUGARS (TUNGABHADRA) LIMITED | U40102KA1983PLC058128 | Company Secretary | - | 2022-08-20 |
| 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 |
| U65990TG2010PLC071022 | BASAN FINANCIAL SERVICES LIMITED | 3-6-196 2nd Floor, Prime Plaza Suite No 201 Himayatnagar , 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 |
| 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 |
| 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 |
| U52100TG2020PTC145168 | HARIHARA RETAIL AND TRADING PRIVATE LIMITED | H.No.3-6-196/197, Prime Plaza Himayathnagar , Hyderabad, Telangana, India - 500029 |
| U92190TG2011PTC073121 | BIG BLUE ENTERTAINMENT AND LEISURES PRIVATE LIMITED | D.NO.3-6-196/197. 2nd FLOOR, ABOVE KFC, HIMAYATH NAGAR , 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 |
| U72300TG2011PTC076879 | EDGEFX TECHNOLOGIES PRIVATE LIMITED | Unit No.3-6-365/105 & 106, 3rd Floor, Liberty Plaza, Himayathnagar , 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 |
| 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 |
| U72900TG2020PTC139379 | BHARATHI ACADEMY ANIMATION & GAMING PRIVATE LIMITED | UnitBearingNo.302,ThirdFloor,ZeePlaza,3-6-524,Himayathnagar, , 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 |
| 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 |
| U72200TG2007PTC054942 | SRS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | H.No.3-6-219/401,UNIT No.401, 4TH FLOOR, SERI APARTMENT,ROAD No.16,HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U45200TG2010PTC067073 | EVEREST INDIAN TOWNSHIPS PRIVATE LIMITED | Flat No 303, Third Floor, Rathna Nilayam M.No: 3-6-771 to 776, Street No -14, Him ayat Nagar , 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 |
| U72200TG2012PTC082775 | SAR IT NETWORKS PRIVATE LIMITED | H. No. 3-6-369/A/23, F NO 302, SRI MANI SAI SIRIVENNELA APARTMENTS, STREET NO 1, HIM AYATNAGAR , 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 |
| U45500TG2019PTC132830 | ASHWATHAMA VENTURES PRIVATE LIMITED | House No.3-6-198, Shop No.6F, #203, 2nd Floor, Vasavi Sreemukh Complex, Beside West Side Building, Above Union Bank of India, Himayathnagar Main Road, Himayathnagar, Hyderabad , Himayathnagar, Telangana, India - 500029 |
| ACM-1281 | MGTRENDS LLP | H No 3-6-363 n 3-6-14 1 3rd Floor Mahavir House,Chamber No 302, Liberty X Road, Himayat nagar,Himayathnagar,Hyderabad,Telangana,India-500029 |
| U19129TG2014PTC092671 | MGTRENDS PRIVATE LIMITED | H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , hyderabad, Telangana, India - 500029 |
| U45209TG2013PTC085348 | CHINTAMANI PARSHWANATH INFRA PROJECTS PRIVATE LIMITED | H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , HYDERABAD, Telangana, India - 500029 |
| U43219TG2020PTC140318 | CHARGEX ENERGY PRIVATE LIMITED | UNIT NO.302, 3-6-151, 152,3RD FLOOR, G.S.TOWERS,Himayathnagar,Hyderabad,Telangana,500029-India |
| U11011TS2025PTC196372 | BREWSTILL DISTILLERIES PRIVATE LIMITED | D.No.3-6-389, Flat No.2B,Aashiya Appt, 2nd Floor,,Himayathnagar,Hyderabad,Telangana,500029-India |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10413859 | 2013-03-01 | - | 2019-04-01 | 10,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10449267 | 2013-07-25 | - | 2020-10-01 | 11,600,000.00 | INDUSIND BANK LTD. | |
| 10520411 | 2014-07-25 | - | 2019-04-01 | 40,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100238802 | 2019-02-01 | 2020-10-01 | 2020-12-22 | 10,000,000.00 | INDUSIND BANK LTD. | |
| 100322075 | 2020-02-05 | - | 2020-12-22 | 30,000,000.00 | INDUSIND BANK LTD. | |
| 100379683 | 2020-09-29 | - | - | 133,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100454338 | 2021-03-18 | - | - | 6,000,000.00 | HDFC BANK LIMITED | |
| 100505719 | 2021-09-30 | - | - | 10,000,000.00 | Axis Bank Limited |
- 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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As on: 2026-07-13
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.