Basic Finvest Private Limited
About Basic Finvest Private Limited
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Basic Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC092720.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.02 Lakh. It is led by directors including Pooja Sandip Kedia and Chandrkanta Berlia.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 162/A Sealord Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.98 Lakh, a growth of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address162/A Sealord Cuffe Parade, Mumbai, Maharashtra, India – 400005
- 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
Auditor Details of Basic Finvest
Basic Finvest Private Limited is audited by V SARAOGI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V SARAOGI & CO | Locked | Locked | Locked |
Complete auditor history for Basic Finvest Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Basic Finvest Private Limited
Basic Finvest has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Sandip Kedia Also directs: GLB Finvest Private Limited, Viniyoga Commercial Pvt Ltd | Director | 14 Sep 1995 | 31 Years 0 Months | Current |
| Chandrkanta Berlia Also directs: Viniyoga Commercial Pvt Ltd | Director | 17 Jul 2006 | 20 Years 2 Months | Current |
| Varsha Berlia | Director | 01 Apr 2014 | 12 Years 6 Months | Current |
Financials of Basic Finvest Private Limited FY 2024 filings available
Basic Finvest Private Limited reported revenue of ₹14.98 Lakh (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Basic Finvest Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Basic Finvest
Shareholding and ownership data for Basic Finvest Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Basic Finvest
Basic Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basic Finvest
Employment history and EPFO contributions of people linked to Basic Finvest.
Employee and EPFO history for Basic Finvest Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Basic Finvest
GST registrations and filing compliance for Basic Finvest Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Basic Finvest
Credit ratings, litigation, and regulatory alerts for Basic Finvest Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Basic Finvest
MSME payment history for Basic Finvest Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Basic Finvest
Corporate group structure for Basic Finvest Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Basic Finvest
MCA filings and documents for Basic Finvest Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Basic Finvest
Frequently Asked Questions about Basic Finvest Private Limited
Basic Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 September 1995 (31+ years old) and is registered under CIN U67120MH1995PTC092720.
Basic Finvest reported revenue of ₹14.98 Lakh for FY 2025 (up 29.00% YoY).
Basic Finvest has 3 current directors:
- Pooja Sandip Kedia - Director
- Chandrkanta Berlia - Director
- Varsha Berlia - Director
The CIN (Corporate Identification Number) of Basic Finvest is U67120MH1995PTC092720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basic Finvest was incorporated on 14 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Basic Finvest is at 162A Sealord Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Basic Finvest has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.02 Lakh.
Basic Finvest operates in the financial services industry, in the diversified financial services segment.
No. Basic Finvest is not listed on any stock exchange. It is an unlisted company.