
About Basan Equity Broking Limited
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Basan Equity Broking Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2007PLC056313. Its GSTIN is 36AADCB2796E1ZO (Telangana). The company holds 11 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹9.9 Cr. It was formerly known as Basan Equity Broking Private Limited. It is led by directors including Basanth Kumar Agarwal (Managing Director) and Varsha Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
The company has about 23 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Basan Equity Broking. As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹24.46 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website basanonline.com.
Company details
CIN history
Basan Equity Broking has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120TG2007PLC056313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2007PLC056313 | Current |
| U67120AP2007PTC056313 | Previous |
| U67120AP2007PLC056313 | Previous |
Contact details
Basan Equity Broking Limited's registered office is in Hyderabad, Telangana. Its website is basanonline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address3 – 6 – 196 & 197 Unit No 204A 2nd Floor Prime Plaza Him, Ayatnagar, Hyderabad, Telangana, India – 500029
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Basan Equity Broking Limited, buy the company report.
- 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
Brands
Basan Equity Broking operates one associated brand: Basan Equity Broking. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides stock broking, fund management, and trading services in India. | basanonline.com |
Business activity
The main business activity of Basan Equity Broking is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Basan Equity Broking Limited, buy the company report.
Financials of Basan Equity Broking Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Basan Equity Broking Limited, buy the company report.
Board of directors of Basan Equity Broking Limited
Basan Equity Broking has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Sharma | Director | 14 Nov 2007 | 18 Years 11 Months | Current |
| Megha Agarwal | Director | 14 Nov 2007 | 18 Years 11 Months | Current |
| Basanth Kumar Agarwal Also directs: Cyberx Private Limited | Managing Director | 29 Sep 2021 | 5 Years 0 Months | Current |
| Sanjay Agarwal Also directs: Cyberx Private Limited | Director | 14 Nov 2007 | 18 Years 11 Months | Current |
Auditor
Basan Equity Broking Limited is audited by RAMAMOORTHY (N) & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAMOORTHY (N) & CO | FY 2023 | 02899S |
Shareholding
The shareholding of Basan Equity Broking Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Basan Equity Broking Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2021 | 100454338 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 30 Sep 2021 | 100505719 | Axis Bank Limited | ₹1 Cr | Satisfied | |
| 29 Sep 2020 | 100379683 | Tamilnad Mercantile Bank Limited | ₹13.3 Cr | Satisfied | |
| 05 Feb 2020 | 100322075 | Others | ₹3 Cr | Satisfied | |
| 01 Feb 2019 | 100238802 | Others | ₹1 Cr | Satisfied |
To see the full charge records of Basan Equity Broking Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Basan Equity Broking Limited has 7 court cases on record: 3 filed by Basan Equity Broking, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Execution petition | Filed by the company against Central Depository Services India Ltd CDSL and 3 others | Disposed |
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by individuals | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (LC) | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Basan Equity Broking Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Basan Equity Broking Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Basan Equity Broking Limited has a workforce of 23 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Basan Equity Broking has 11 GST registrations: 5 active and 6 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCB2796E1ZO | Telangana | Active | 01 Jul 2017 |
| 36AAEFR4404M1Z3 | Telangana | Active | 01 Jul 2017 |
| 37AAEFR4404M2Z0 | Andhra Pradesh | Active | 01 Jul 2017 |
| 33AADCB2796E1ZU | Tamil Nadu | Active | 02 Jun 2018 |
To see the full GST registrations and return filing status of Basan Equity Broking Limited, buy the company report.
Recent activity
Basan Equity Broking Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Anjali Jain ceased to be Additional Director on 01 Oct 2022.
15 earlier events are in the company report.
Frequently asked questions
Basan Equity Broking is an active public limited company based in Hyderabad, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 November 2007 (19+ years old) and is registered under CIN U67120TG2007PLC056313.
Basan Equity Broking has 4 current directors:
- Basanth Kumar Agarwal - Managing Director
- Varsha Sharma - Director
- Megha Agarwal - Director
- Sanjay Agarwal - Director
The latest financial statements of Basan Equity Broking on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Basan Equity Broking is 36AADCB2796E1ZO, registered in Telangana. The company has 11 GST registrations in all, of which 5 are active and 6 are cancelled or inactive. Other active GSTINs include 36AAEFR4404M1Z3 (Telangana), 37AAEFR4404M2Z0 (Andhra Pradesh), 33AADCB2796E1ZU (Tamil Nadu).
The CIN (Corporate Identification Number) of Basan Equity Broking is U67120TG2007PLC056313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basan Equity Broking has 7 court cases on record: 3 filed by the company and 4 filed against it.
Basan Equity Broking was incorporated on 14 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anjali Jain ceased to be Additional Director on 01 Oct 2022. Shilpa Bung ceased to be Additional Director on 01 Oct 2022. Basanth Kumar Agarwal ceased to be Additional Director on 30 Nov 2021. Basan Equity Broking has 8 board changes on record in total.
Basan Equity Broking can be reached through the website basanonline.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Basan Equity Broking is at 3 – 6 – 196 & 197 Unit No 204A 2nd Floor Prime Plaza Him, Ayatnagar, Hyderabad, Telangana, India – 500029.