About Basan Equity Ifsc Private Limited
Data last updated: 21 July 2025
Basan Equity Ifsc Private Limited was a private limited company based in Gandhinagar, Gujarat, India, operated as a subsidiary of Basan Equity Broking Limited. 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 February 2017.
Registered with ROC Ahmedabad under CIN U65100GJ2017PTC095697.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Megha Agarwal and Basanth Kumar Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: U.No 40/3 Gift G Floor Block 12 Road 1D Zone 1, Gandhinagar, Gujarat, India – 382355.
It operated as a subsidiary of Basan Equity Broking Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is basanonline.com.
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Registered AddressU.No 40/3 Gift G Floor Block 12 Road 1D Zone 1, Gandhinagar, Gujarat, India – 382355
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IndustryFinancial Services, Diversified Financial 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 Ifsc Private Limited
Basan Equity Ifsc Private Limited has one previous CIN (Corporate Identification Number): U74999GJ2017PTC095697. The current CIN is U65100GJ2017PTC095697, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100GJ2017PTC095697 | Current |
| U74999GJ2017PTC095697 | Previous |
Business Activity of Basan Equity Ifsc Private Limited
Basan Equity Ifsc Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Basan Equity Ifsc Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Basan Equity Ifsc Private Limited
Basan Equity Ifsc Private Limited is audited by RAMAMOORTHY (N) & CO for the financial year 2021. 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 Ifsc Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Basan Equity Ifsc Private Limited
Basan Equity Ifsc Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Megha Agarwal
Also directs:
Basan Equity Broking Limited
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Director | 30 Sep 2022 | 3 Years 10 Months | As last reported |
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Basanth Kumar Agarwal
Also directs:
Basan Equity Broking Limited, Cyberx Private Limited
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Director | 09 Feb 2017 | 9 Years 6 Months | As last reported |
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Sanjay Agarwal
Also directs:
Basan Equity Broking Limited, Cyberx Private Limited
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Director | 09 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Basan Equity Ifsc Private Limited FY 2022 filings available
Ten-year financial statements for Basan Equity Ifsc Private 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 Ifsc Private Limited
Shareholding and ownership data for Basan Equity Ifsc Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Basan Equity Ifsc Private Limited
Basan Equity Ifsc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basan Equity Ifsc Private Limited
View historical data on people associated with Basan Equity Ifsc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basan Equity Ifsc Private 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 Ifsc Private Limited
GST registrations and filing compliance for Basan Equity Ifsc Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Basan Equity Ifsc Private Limited
Credit ratings, litigation, and regulatory alerts for Basan Equity Ifsc Private 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
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MSME Payment Delays by Basan Equity Ifsc Private Limited
MSME payment history for Basan Equity Ifsc Private 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 Ifsc Private Limited
Corporate group structure for Basan Equity Ifsc Private 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 Ifsc Private Limited
MCA filings and documents for Basan Equity Ifsc Private 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 Ifsc Private Limited
Frequently Asked Questions about Basan Equity Ifsc Private Limited
Basan Equity Ifsc Private Limited 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.
Basan Equity Ifsc Private Limited is a struck-off private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 09 February 2017 and is registered under CIN U65100GJ2017PTC095697. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Basan Equity Ifsc Private Limited are:
- Megha Agarwal - Director
- Basanth Kumar Agarwal - Director
- Sanjay Agarwal - Director
The CIN (Corporate Identification Number) of Basan Equity Ifsc Private Limited is U65100GJ2017PTC095697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Basan Equity Ifsc Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at U.No 403 Gift G Floor Block 12 Road 1D Zone 1, Gandhinagar, Gujarat, India – 382355.