BASAN EQUITY IFSC PRIVATE LIMITED
is a Private Company that was incorporated on 09 February 2017 with the Corporate Identification Number (CIN) U74999GJ2017PTC095697. It has been in operation for 7 Years , 10 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
BASAN EQUITY IFSC PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of BASAN EQUITY IFSC PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 095697 .Its Email address is [email protected] and its registered address is where Company is actual registered : U.No, 40/3, GIFT, G, Floor, Block, 12, Road, 1D, Zone, 1, Gandhinagar Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
BASAN EQUITY IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of BASAN EQUITY IFSC PRIVATE LIMITED :
Sanjay Agarwal, Megha Agarwal
Current status of BASAN EQUITY IFSC PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
095697
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
09 February 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 10 Months , 18 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in BASAN EQUITY IFSC PRIVATE LIMITED :
Login to Get information related to Number of employees in BASAN EQUITY IFSC PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01863088 | Sanjay Agarwal | Director | 09 February 2017 | View other directorships |
| 01863056 | Megha Agarwal | Director | 30 September 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
U.No, 40/3, GIFT, G, Floor, Block, 12, Road, 1D, Zone, 1, Gandhinagar Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BASAN EQUITY IFSC PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of BASAN EQUITY IFSC PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45203GJ2014PLC078880 | GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED | Unit-1,, 25th, Floor,, GIFT, One, Tower,, Block-56,, Road, 5C,, Zone-5,, GIFT, City,, Gandhinagar-382355, GIFT, City |
| U65999GJ2017PLC095665 | KARVY BROKING (IFSC) LIMITED | Unit-323,, 3rd, Floor,, Signature, Tower,, Block-13, Road, 1C,, Zone-1,, GIFT, SEZ,, GIFT, City,, Gandhinagar, GIFT, CITY |
| U45200GJ2008PLC054999 | GIFT SEZ LIMITED | GIFT, House,, Block, -12,Road, 1-D,Zone, -, I, GIFT, SEZ,, GIFT, City, Gandhinagar |
| U67190GJ2022PTC128917 | MRIYA LEASING SERVICES IFSC PRIVATE LIMITED | BUILDING, NO, 13B,, BLOCK, NO-13,, ZONE-1,, ROAD, 1C,, GIFT, SEZ,, GIFT, CITY,GANDHINAGAR, Gift, City |
| 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 |
| U64990GJ2023FTC142231 | 360TF CAPITAL (IFSC)PRIVATE LIMITED | WING-1,GIFT, ASPIRE, 2, BLOCK, 12,ZONE-1,GIFT, SEZ, GIFT, CITY, GANDHINAGAR, GANDHI |
| U65999GJ2017PTC094969 | GOLDMINE IFSC PRIVATE LIMITED | UNIT, NO, :, 321,, 3RD, FLOOR,, SIGNATURE, BUILDING,, BLOCK, 13-B,, ROAD, 1C,, ZONE-1,, GIFT, SEZ,, GIFT, CITY,, GIFT, CITY |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT, NO., 332,, 3RD, FLOOR,, SIGNATURE, BUILDING,, BLOCK, 13-B,, ZONE-1,, GIFT, SEZ,, GIFT, CITY,, GIFT, SEZ |
| U65929GJ2017PTC097830 | NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED | Premise, No.432,, 4th, Floor,, Signature, Building,, Block, 13-B,, Zone, 1,, GIFT, SEZ,, GIFT, City, GIFT, SEZ |
| U65999GJ2018PLC102974 | IIFL WEALTH SECURITIES IFSC LIMITED | 412,Building, No., 13-B,, Block, No.-13,, Zone-1,Road, 1C,GIFT, SEZ,GIFT, City,, GIFT, SEZ |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| BASAN EQUITY IFSC PRIVATE LIMITED | GJ | 382355 | U.No, 40/3, GIFT, G, Floor, Block, 12, Road, 1D, Zone, 1, Gandhinagar |