MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0015269
Basant India Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹2.03 Cr
▲ 42.39% YoY
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹10.32 Cr
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Directors on board
4
As per MCA filings
Active GSTINs
1
of 2 registered
Brands
1
Associated brands
About Basant India Limited
Data last updated:
Basant India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 02 July 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L51909DL1985PLC021396. Its GSTIN is 07AAACB1270A1ZH (Delhi). The company holds 2 GST registrations, of which 1 is active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.32 Cr. It is led by directors including Sushil Aggarwal (Managing Director) and Bijoy Bhusan Paul.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 912 Indra Prakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.03 Cr, a growth of 42.39% compared to the previous year.
The company is associated with 1 brand: Basant Finance Gold Loan. As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 53 cases involving the company, including 26 filed by the company and 27 filed against it.
Basant India Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0015269). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website basantfinance.com.
Company details
CIN L51909DL1985PLC021396
Registration Number 021396
Incorporation Date 02 July 1985
ROC Delhi
Listing Status Listed
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0015269
CIN history
Basant India has one previous CIN (Corporate Identification Number): U51909DL1985PLC021396. The current CIN is L51909DL1985PLC021396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909DL1985PLC021396 | Current |
| U51909DL1985PLC021396 | Previous |
Key People
Sushil Aggarwal Managing Director Bijoy Bhusan Paul Director Arvind Kumar Agarwal Director Recognitions & Rankings of Basant India
Contact details
Basant India Limited's registered office is in New Delhi, Delhi. Its website is basantfinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address912 Indra Prakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Basant India Limited, buy the company report.
Comprehensive company report
Basant India Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Basant India operates one associated brand: Basant Finance Gold Loan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in providing comprehensive consumer loan solutions. | basantfinance.tk |
Business activity
Basant India operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Basant India Limited, buy the company report.
Financials of Basant India Limited
FY 2025 filings availableBasant India Limited reported revenue of ₹2.03 Cr (up 42.39% YoY) for FY 2023.
Revenue · FY 2023
₹2.03 Cr ▲ 42.39%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 42.39%
Revenue rose 42.39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.03 Cr | ||||
| Other Income | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Basant India Limited, buy the company report.
Board of directors of Basant India Limited
Basant India has 4 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijoy Bhusan Paul Also directs: Wazirpur Finvest Private Limited | Director | 13 Feb 2021 | 5 Years 8 Months | Current |
| Arvind Kumar Agarwal Also directs: BLS Polymers Limited | Director | 13 Feb 2021 | 5 Years 8 Months | Current |
| Sushil Aggarwal Also directs: Mobi Tech LLP, Intime Finance and Investment Private Limited, BLS Finvest Limited and 5 more | Managing Director | 26 Feb 2016 | 10 Years 7 Months | Current |
| Neelam Sharma | Additional Director | 01 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Basant India Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Basant India Limitedthis company | ₹2.03 Cr (FY 2023) | 42.4% | New Delhi, Delhi, India | |||
| Bansidhar Lease and Finance Private Limited | ₹1.43 Cr (FY 2024) | 17.0% | Godhra, Gujarat, India | |||
| Tanushree Investments & Properties Pvt.Ltd. | ₹1.43 Cr (FY 2025) | 262.0% | Kolkata, West Bengal, India | |||
| Abm Finlease Private Limited | ₹1.42 Cr (FY 2025) | -48.0% | Kolkata, West Bengal, India | |||
| Sun Fund Management Ltd | ₹1.42 Cr (FY 2019) | -12.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Basant India Limited, buy the company report.
Auditor
Basant India Limited is audited by SGR AND ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGR AND ASSOCIATES | FY 2020 | 022767N |
Shareholding
The shareholding of Basant India Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Basant India Limited, buy the company report.
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2022 | 100542033 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Basant India Limited has 53 court cases on record: 26 filed by Basant India, 27 filed against it. All cases are disposed.
Total cases
53
Filed by the company
26
Filed against the company
27
Disposed
53
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 17 | 0 |
| High courts | 8 | 5 | 0 |
| Supreme Court | 5 | 5 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Krishna Electropart P Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by Ms Hob-Nob Electronics Pvt Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against VSN Plastics Private Ltd | Disposed |
| District court, Central, Delhi | Court case (RCA DJ) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Customs (Import) & Anr. | Disposed |
To see the full case history of Basant India 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 Basant India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Basant India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACB1270A1ZH | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Basant India Limited, buy the company report.
Recent activity
Basant India Limited has 28 board changes on record since 1998: 16 appointments and 12 cessations. The latest: Bhartee Srivastava ceased to be Company Secretary on 11 Nov 2024.
AGM
Basant India Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Basant India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Bhartee Srivastava ceased to be Company Secretary.
Appointed
Bhartee Srivastava was appointed as Company Secretary.
Ceased
Sudhanshu Shekhar Nayak ceased to be Company Secretary.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100542033 was registered on 07 Feb 2022.
Appointed
Arvind Kumar Agarwal was appointed as Director.
Appointed
Bijoy Bhusan Paul was appointed as Director.
Ceased
Mohit Kumar ceased to be Director.
Ceased
Sanjeev Kumar ceased to be Director.
Appointed
Sudhanshu Shekhar Nayak was appointed as Company Secretary.
Appointed
Mohit Kumar was appointed as Director.
20 earlier events are in the company report.
Frequently asked questions
Basant India is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 02 July 1985 (41+ years old) and is registered under CIN L51909DL1985PLC021396.
Basant India has 4 current directors:
- Sushil Aggarwal - Managing Director
- Bijoy Bhusan Paul - Director
- Arvind Kumar Agarwal - Director
- Neelam Sharma - Additional Director
The latest financial statements of Basant India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Basant India is 07AAACB1270A1ZH, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Basant India is L51909DL1985PLC021396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Basant India is a listed company as per MCA records.
Basant India has 53 court cases on record: 26 filed by the company and 27 filed against it. Most are in the district courts.
Basant India was incorporated on 02 July 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Basant India by revenue are Bansidhar Lease and Finance Private Limited, Tanushree Investments & Properties Pvt.Ltd, Abm Finlease Private Limited, Sun Fund Management Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Bhartee Srivastava ceased to be Company Secretary on 11 Nov 2024. Bhartee Srivastava was appointed as Company Secretary on 29 Jun 2024. Sudhanshu Shekhar Nayak ceased to be Company Secretary on 14 Feb 2022. Basant India has 28 board changes on record in total.
Yes, Basant India is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0015269).