About Basan Equity Broking Limited
Data last updated:
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 3 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.
CIN History of Basan Equity Broking Limited
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 |
- EmailLocked
- TelephoneLocked
- 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
- 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
Associated Brands with Basan Equity Broking Limited
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 of Basan Equity Broking Limited
The main business activity of Basan Equity Broking is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Basan Equity Broking Limited FY 2025 filings available
Financial Statement Summary of Basan Equity Broking Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Basan Equity Broking Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Basan Equity Broking are in the company report.
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 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 Details of Basan Equity Broking Limited
Basan Equity Broking Limited is audited by RAMAMOORTHY (N) & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAMOORTHY (N) & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Basan Equity Broking Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Basan Equity Broking Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2021 | Hdfc Bank Limited | ₹60 Lakh | Open |
| 30 Sep 2021 | Axis Bank Limited | ₹1 Cr | Satisfied |
| 29 Sep 2020 | Tamilnad Mercantile Bank Limited | ₹13.3 Cr | Satisfied |
| 05 Feb 2020 | Others | ₹3 Cr | Satisfied |
| 01 Feb 2019 | Others | ₹1 Cr | Satisfied |
Total charge records: 8 View all charges
Legal Cases of Basan Equity Broking Limited
Basan Equity Broking Limited has 7 court cases on record: 3 filed by Basan Equity Broking, 3 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Company is another party | 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 |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Basan Equity Broking Limited
Basan Equity Broking Limited has a workforce of 23 employees as of Apr 03, 2024.
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 Basan Equity Broking Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Basan Equity Broking 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 Basan Equity Broking 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 Basan Equity Broking 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 Basan Equity Broking Limited
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 |
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 Basan Equity Broking 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.
Related news about Basan Equity Broking Limited
Frequently Asked Questions about Basan Equity Broking Limited
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 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 3 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.
Basan Equity Broking has an authorised share capital of ₹16 Cr and a paid-up capital of ₹9.9 Cr.