Basel Investments Limited
About Basel Investments Limited
Data last updated: 10 March 2026
Basel Investments Limited is a public limited company based in Chandigarh, Chandigarh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 10 April 1989, the company has been in operation for over 37 years.
Registered with ROC Chandigarh under CIN U65921CH1989PLC009241.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Basel Infovest Limited and Chandigarh Deposits Ltd. It is led by directors including Rahul Kashyap and Mohnesh Kohli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Scf 80 Back Side 2 Nd Floor Sector 47 D, Chandigarh, Chandigarh, India – 160047.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.68 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressScf 80 Back Side 2 Nd Floor Sector 47 D, Chandigarh, Chandigarh, India – 160047
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Basel Investments Limited
Basel Investments Limited has undergone 2 name changes throughout its history. The company was previously known as Basel Infovest Limited, and Chandigarh Deposits Ltd. The current legal name is Basel Investments Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Basel Investments Limited | Current |
| Basel Infovest Limited | Previous |
| Chandigarh Deposits Ltd | Previous |
CIN History of Basel Investments Limited
Basel Investments Limited has one previous CIN (Corporate Identification Number): L65921CH1989PLC009241. The current CIN is U65921CH1989PLC009241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1989PLC009241 | Current |
| L65921CH1989PLC009241 | Previous |
Business Activity of Basel Investments Limited
Basel Investments 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 Basel Investments Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Basel Investments Limited
Basel Investments Limited is audited by KAPIL SANDEEP & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPIL SANDEEP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Basel Investments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Basel Investments Limited
Basel Investments Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Rahul Kashyap | Director | 30 Sep 2014 | 11 Years 10 Months | Current |
|
Mohnesh Kohli
Also directs:
Megri Soft Limited, Megri Homes Private Limited, Ad Accounting & Bookkeeping Services Private Limited and 1 more
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Director | 15 Mar 2024 | 2 Years 5 Months | Current |
| Nameeta Kashyap | Director | 05 Sep 2006 | 19 Years 11 Months | Current |
| Jaspal Singh | Director | 10 Apr 1989 | 37 Years 4 Months | Current |
|
Aprajita Kohli
Also directs:
Megri Soft Limited
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Additional Director | 25 Nov 2025 | 0 Years 8 Months | Current |
Financials of Basel Investments Limited FY 2025 filings available
Basel Investments Limited reported revenue of ₹10.68 Lakh for FY 2023.
Ten-year financial statements for Basel Investments Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Basel Investments Limited
Shareholding and ownership data for Basel Investments Limited
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Charges & Borrowings Basel Investments Limited
Basel Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basel Investments Limited
View historical data on people associated with Basel Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basel Investments Limited
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GST Compliance of Basel Investments Limited
GST registrations and filing compliance for Basel Investments Limited
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Credit Ratings, Litigation & Regulatory Alerts for Basel Investments Limited
Credit ratings, litigation, and regulatory alerts for Basel Investments Limited
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MSME Payment Delays by Basel Investments Limited
MSME payment history for Basel Investments Limited
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Subsidiaries & Group Companies of Basel Investments Limited
Corporate group structure for Basel Investments Limited
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MCA Filings & Documents of Basel Investments Limited
MCA filings and documents for Basel Investments Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Basel Investments Limited
Frequently Asked Questions about Basel Investments Limited
Basel Investments Limited is an active public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 10 April 1989 (37+ years old) and is registered under CIN U65921CH1989PLC009241.
Basel Investments Limited reported revenue of ₹10.68 Lakh for FY 2023 (up 0.00% YoY).
The current directors of Basel Investments Limited are:
- Rahul Kashyap - Director
- Mohnesh Kohli - Director
- Nameeta Kashyap - Director
- Jaspal Singh - Director
- Aprajita Kohli - Additional Director
The primary industry of Basel Investments Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Basel Investments Limited can be reached at the registered office: Scf 80 Back Side 2 Nd Floor Sector 47 D, Chandigarh, Chandigarh, India – 160047.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.