About Basan Financial Services Limited
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Basan Financial Services Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2010PLC071022.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.2 Cr. It is led by directors including Tripti Agarwal and Trupti Agarwal.
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 3 – 6 – 196 2nd Floor Prime Plaza Suite No 201 Himayatnagar, Hyderabad, Telangana, India – 500029.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
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 Financial Services has one previous CIN (Corporate Identification Number): U65990AP2010PLC071022. The current CIN is U65990TG2010PLC071022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2010PLC071022 | Current |
| U65990AP2010PLC071022 | Previous |
Contact details
Basan Financial Services Limited's registered office is in Hyderabad, Telangana. Its website is basanonline.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address3 – 6 – 196 2nd Floor Prime Plaza Suite No 201 Himayatnagar, Hyderabad, Telangana, India – 500029
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
To see the full contact details of Basan Financial Services 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
Business activity
The main business activity of Basan Financial Services 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 |
Financials of Basan Financial Services 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 Financial Services Limited, buy the company report.
Board of directors of Basan Financial Services Limited
Basan Financial Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tripti Agarwal | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
| Trupti Agarwal | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
| Rajesh Kumar Agarwal | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
Auditor
Basan Financial Services Limited is audited by M M PALOD & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M PALOD & CO | FY 2021 | 006027S |
Shareholding
The shareholding of Basan Financial Services Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Basan Financial Services Limited, buy the company report.
Legal cases
Basan Financial Services Limited has 3 court cases on record: 1 filed by Basan Financial Services, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Appeal | Filed by the company against an individual | Disposed |
| District court, Hyderabad Central, Telangana | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Basan Financial Services 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 Financial Services 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 Basan Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basan Financial Services Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Rajesh Kumar Agarwal ceased to be Additional Director on 21 Feb 2024.
1 earlier event is in the company report.
Frequently asked questions
Basan Financial Services is an active public limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 November 2010 (16+ years old) and is registered under CIN U65990TG2010PLC071022.
Basan Financial Services has 3 current directors:
- Tripti Agarwal - Director
- Trupti Agarwal - Director
- Rajesh Kumar Agarwal - Director
The latest financial statements of Basan Financial Services 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 CIN (Corporate Identification Number) of Basan Financial Services is U65990TG2010PLC071022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basan Financial Services has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Basan Financial Services was incorporated on 01 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rajesh Kumar Agarwal ceased to be Additional Director on 21 Feb 2024. Trupti Agarwal ceased to be Additional Director on 21 Feb 2024. Rajesh Kumar Agarwal was appointed as Director on 31 Jan 2024. Basan Financial Services has 10 board changes on record in total.
Basan Financial Services can be reached through the website basanonline.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Basan Financial Services is at 3 – 6 – 196 2nd Floor Prime Plaza Suite No 201 Himayatnagar, Hyderabad, Telangana, India – 500029.
Basan Financial Services operates in the financial services industry, in the diversified financial services segment.