Basil Bullion Private Limited

Basil Bullion Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
CIN U74999DL2015PTC280203 Incorporated 14 May 2015 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Basil Bullion Private Limited

Data last updated:

Basil Bullion Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 May 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC280203.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Gyanendra Kumar and Rajneesh Kumar.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at F – 605 S/F Plam Extn. Sector – 7 Dwarka Near Ram Phal Chok, Delhi, India – 110045.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999DL2015PTC280203
Registration Number 280203
Incorporation Date 14 May 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Basil Bullion Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 605 S/F Plam Extn. Sector – 7 Dwarka Near Ram Phal Chok, Delhi, India – 110045
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Basil Bullion Private Limited, buy the company report.

Comprehensive company report
Basil Bullion Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Basil Bullion is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Basil Bullion Private Limited, buy the company report.

Financials of Basil Bullion Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Basil Bullion Private Limited, buy the company report.

Board of directors of Basil Bullion Private Limited

Basil Bullion has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gyanendra KumarDirector09 Feb 20224 Years 8 MonthsCurrent
Rajneesh KumarDirector09 Feb 20224 Years 8 MonthsCurrent

Auditor

Basil Bullion Private Limited is audited by NAYAK SALUJA & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
NAYAK SALUJA & ASSOCIATESFY 2019018839N

Shareholding

The shareholding of Basil Bullion Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Basil Bullion Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Basil Bullion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Basil Bullion Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Basil Bullion Private Limited has 16 board changes on record since 2015: 9 appointments and 7 cessations. The latest: Manjeet Sehgal ceased to be Director on 10 Feb 2022.

Ceased
Manjeet Sehgal ceased to be Director.
Ceased
Mayank ceased to be Director.
Appointed
Gyanendra Kumar was appointed as Director.
Appointed
Rajneesh Kumar was appointed as Director.
Ceased
Shubhank Pandit ceased to be Additional Director.
Appointed
Manjeet Sehgal was appointed as Director.
Appointed
Mayank was appointed as Director.
Ceased
Nikhil Khanna ceased to be Additional Director.
Ceased
Saurabh Gahlaut ceased to be Director.
Ceased
Shailesh Gahlaut ceased to be Director.
AGM
Basil Bullion Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Appointed
Nikhil Khanna was appointed as Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Basil Bullion is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 May 2015 (11+ years old) and is registered under CIN U74999DL2015PTC280203.

Basil Bullion has 2 current directors:

The latest financial statements of Basil Bullion on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.

The CIN (Corporate Identification Number) of Basil Bullion is U74999DL2015PTC280203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Basil Bullion was incorporated on 14 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Manjeet Sehgal ceased to be Director on 10 Feb 2022. Mayank ceased to be Director on 10 Feb 2022. Gyanendra Kumar was appointed as Director on 09 Feb 2022. Basil Bullion has 16 board changes on record in total.

The registered office of Basil Bullion is at F – 605 SF Plam Extn. Sector – 7 Dwarka Near Ram Phal Chok, Delhi, India – 110045.

Basil Bullion operates in the financial services industry, in the brokerage and trading services segment.

The compliance status of Basil Bullion is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.

Basil Bullion can be reached at its registered office: F – 605 SF Plam Extn. Sector – 7 Dwarka Near Ram Phal Chok, Delhi, India – 110045.