BASIL FINSERV INDIA LIMITED

CIN :U65999DL2017PLC322091

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 1075, KUCHA NATWA CHANDNI CHOWK
District: Central Delhi
City: DELHI
State: Delhi
Country: India
Pincode: 110006
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:14-Aug-2017
AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

BASIL FINSERV INDIA LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

BASIL FINSERV INDIA LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65999DL2017PLC322091. The company has an authorized share capital of INR 1000000. The current status of the company is marked as "Active" as per public records.

• BASIL FINSERV INDIA LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

• Operating for 9 years, BASIL FINSERV INDIA LIMITED has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
PRATIBHA AGGRAWAL
05127991Additional Director25-Mar-2018

Related Companies (2)

Company NameCINDesignationAppointment Date
VAIBHAV PROPBUILD PRIVATE LIMITEDU70102DL2013PTC254516Director27-Jun-2013
DPA ASSOCIATES PRIVATE LIMITEDU70101DL2013PTC252823Director27-May-2013
MAYANK MUKESH GUPTA
06584648Individual Promoter14-Aug-2017

Related Companies (6)

Company NameCINDesignationAppointment Date
SOVEREIGN MERCANTILE PRIVATE LIMITEDU51909DL2013PTC254775Director12-Sep-2017
SOVEREIGN TRADEX PRIVATE LIMITEDU22219DL2017PTC311264Additional Director30-Mar-2020
SOVEREIGN FOUNDATIONU74900DL2016NPL289901Director26-Sep-2018
YUKTI NIDHI LIMITEDU65990DL2019PLC348860Individual Promoter20-Apr-2019
SOVEREIGN CAPSEC LLPAAW-2137Designated Partner08-Mar-2021
ELLIOTTE TECHNOLOGIES LLPAAU-7763Designated Partner23-Nov-2020
DHARMANDRA AGGARWAL
06545051Director14-Aug-2017

Related Companies (5)

Company NameCINDesignationAppointment Date
BASIL PUBLISHING PRIVATE LIMITEDU22219DL2016PTC305268Individual Promoter01-Sep-2016
BHATIA BUILDTECH PRIVATE LIMITEDU45209DL2010PTC200127Director02-Nov-2018
VAIBHAV PROPBUILD PRIVATE LIMITEDU70102DL2013PTC254516Director27-Jun-2013
DPA ASSOCIATES PRIVATE LIMITEDU70101DL2013PTC252823Director27-May-2013
CDM JEWELLERS PRIVATE LIMITEDU52590UP2013PTC061280Director16-Dec-2013
RISHABH AGGARWAL
07666670Individual Promoter14-Aug-2017

Related Companies (1)

Company NameCINDesignationAppointment Date
CDM JEWELLERS PRIVATE LIMITEDU52590UP2013PTC061280Director22-Dec-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find BASIL FINSERV INDIA LIMITED CIN number?

The Corporate Identification Number (CIN) of BASIL FINSERV INDIA LIMITED is U65999DL2017PLC322091.

BASIL FINSERV INDIA LIMITED date of incorporation

BASIL FINSERV INDIA LIMITED was incorporated on 14-Aug-2017 as per public records.

Where is BASIL FINSERV INDIA LIMITED registered office located?

1075, KUCHA NATWA CHANDNI CHOWK

BASIL FINSERV INDIA LIMITED capital structure details

The company has an authorized capital of ₹1000000 and a paid-up capital of ₹0.

BASIL FINSERV INDIA LIMITED company status check

As per public records, the company status is marked as "Active".