About Basan Equity Broking Limited
Data last updated: 11 January 2026
Basan Equity Broking Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 November 2007, the company has been in operation for over 19 years.
Registered with ROC Hyderabad under CIN U67120TG2007PLC056313.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹9.9 Cr. Formerly known as Basan Equity Broking Private Limited. It is led by directors including Varsha Sharma and Megha Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
The company has a workforce of approximately 23 employees as per the latest available data.
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.
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.
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Registered Address3 – 6 – 196 & 197 Unit No 204A 2Nd Floor Prime Plaza Him, Ayatnagar, Hyderabad, Telangana, India – 500029
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Basan Equity Broking Limited
Basan Equity Broking Limited 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 |
Associated Brands with Basan Equity Broking Limited
Basan Equity Broking Limited operates one associated brand: Basan Equity Broking. These brands represent Basan Equity Broking Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides stock broking, fund management, and trading services in India. | basanonline.com |
Competitors & Alternatives of Basan Equity Broking Limited
Brands and companies operating in the same space as Basan Equity Broking Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Basan Equity Broking Limited
Basan Equity Broking Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Basan Equity Broking Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Basan Equity Broking Limited
Basan Equity Broking Limited is audited by RAMAMOORTHY (N) & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAMOORTHY (N) & CO | Locked | Locked | Locked |
Complete auditor history for Basan Equity Broking Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Basan Equity Broking Limited
Basan Equity Broking Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Sharma | Director | 14 Nov 2007 | 18 Years 9 Months | Current |
| Megha Agarwal | Director | 14 Nov 2007 | 18 Years 9 Months | Current |
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Basanth Kumar Agarwal
Also directs:
Cyberx Private Limited
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Managing Director | 29 Sep 2021 | 4 Years 10 Months | Current |
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Sanjay Agarwal
Also directs:
Cyberx Private Limited
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Director | 14 Nov 2007 | 18 Years 9 Months | Current |
Financials of Basan Equity Broking Limited FY 2025 filings available
Ten-year financial statements for Basan Equity Broking Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Basan Equity Broking Limited
Shareholding and ownership data for Basan Equity Broking Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Basan Equity Broking Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Basan Equity Broking Limited
GST registrations and filing compliance for Basan Equity Broking Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Basan Equity Broking Limited
Credit ratings, litigation, and regulatory alerts for Basan Equity Broking Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Basan Equity Broking Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Basan Equity Broking Limited
Corporate group structure for Basan Equity Broking Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Basan Equity Broking Limited
MCA filings and documents for Basan Equity Broking Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Basan Equity Broking Limited
Frequently Asked Questions about Basan Equity Broking Limited
Basan Equity Broking Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 14 November 2007 (19+ years old) and is registered under CIN U67120TG2007PLC056313. The company has 23 employees.
The current directors of Basan Equity Broking Limited are:
- Varsha Sharma - Director
- Megha Agarwal - Director
- Basanth Kumar Agarwal - Managing Director
- Sanjay Agarwal - Director
The primary industry of Basan Equity Broking Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Basan Equity Broking Limited can be reached at the registered office: 3 – 6 – 196 & 197 Unit No 204A 2Nd Floor Prime Plaza Him, Ayatnagar, Hyderabad, Telangana, India – 500029, or through the website basanonline.com.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹9.9 Cr.
The company has its registered office at 3 – 6 – 196 & 197 Unit No 204A 2Nd Floor Prime Plaza Him, Ayatnagar, Hyderabad, Telangana, India – 500029.