Basanti Securities Private Limited
About Basanti Securities Private Limited
Data last updated:
Basanti Securities Private Limited was a private limited company based in Baripada, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 May 2008.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2008PTC010003.
The company had an authorised share capital of ₹2 Lakh. It was led by directors Bidyut Behari Das and Banabihari Das.
The registered office was at C/O – The Brain Station Road Ward No – 20, Baripada, Odisha, India – 757001.
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- Registered AddressC/O – The Brain Station Road Ward No – 20, Baripada, Odisha, India – 757001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Basanti Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Basanti Securities Private Limited
Basanti Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bidyut Behari Das Also directs: BPD Consultants Pvt Ltd | Director | 07 May 2008 | 18 Years 5 Months | As last reported |
| Banabihari Das | Director | 07 May 2008 | 18 Years 5 Months | As last reported |
Charges & Borrowings of Basanti Securities Private Limited
Basanti Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basanti Securities Private Limited
Employment history and EPFO contributions of people linked to Basanti Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Basanti Securities Private Limited
Basanti Securities Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Banabihari Das was appointed as Director on 07 May 2008.
Credit Ratings, Litigation & Regulatory Alerts for Basanti Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Basanti Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Basanti Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Basanti Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Basanti Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Basanti Securities Private Limited
Basanti Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Basanti Securities was a private limited company based in Baripada, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 May 2008 and is registered under CIN U67120OR2008PTC010003. The company has been struck off by the Registrar of Companies and is no longer operational.
Basanti Securities had 2 directors:
- Bidyut Behari Das - Director
- Banabihari Das - Director
The CIN (Corporate Identification Number) of Basanti Securities is U67120OR2008PTC010003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Basanti Securities is at CO – The Brain Station Road Ward No – 20, Baripada, Odisha, India – 757001.
Basanti Securities was incorporated on 07 May 2008. It is registered with the Registrar of Companies, Cuttack.
The authorised capital is ₹2 Lakh.
Basanti Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Basanti Securities is not listed on any stock exchange. It is an unlisted company.
Banabihari Das was appointed as Director on 07 May 2008. Bidyut Behari Das was appointed as Director on 07 May 2008.