Basic Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Basic Finvest Private Limited

Basic Finvest Private Limited, a active private limited company, was established on 14 September 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1995PTC092720. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.40 M.

It upholds a compliant status. Its leadership includes Pooja Sandip Kedia (Director), Chandrkanta Berlia (Director), Varsha Berlia (Director). Past directors included Varsha Berlia. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 162/A, Sealord Cuffe Parade, Mumbai, Maharashtra, 400005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1995PTC092720

  • Registration Number

    092720

  • Incorporation Date

    14 September 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 3.27%
  • Profit Growth **** -34.29%
  • Ebitda **** -24.34%
  • Net Worth 0.51%
  • Total Assets **** 0.89%
Company report

Basic Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Basic Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Basic Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Sandip Kedia Director 14 Sep 1995 Current
Chandrkanta Berlia Director 17 Jul 2006 Current
Varsha Berlia Director 01 Apr 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Basic Finvest.

Basic Finvest Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.27% increase. The company also saw a substantial fall in profitability, with a 34.29% decrease in profit. The company's net worth moved up by a moderate rise of 0.51%.

Basic Finvest revenue growth over time
Basic Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 3.27%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.89%
*******
*******
*******
*******
Profit or Loss
*******
 -34.29%
*******
*******
*******
*******
Net Worth
*******
 0.51%
*******
*******
*******
*******
EBITDA
*******
 -24.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Basic Finvest?

In 2020, Basic Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Basic Finvest?

Unlock and access historical data on people associated with Basic Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Basic Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Basic Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Basic Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Basic Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Basic Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Varsha Berlia was appointed as a Director was appointed as a Director on 01 Apr 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Chandrkanta Berlia was appointed as a Director was appointed as a Director on 17 Jul 2006 & has been associated with this company since 19 years 7 months . was completed.

  • Director Appointment

    Progress on Pooja Sandip Kedia was appointed as a Director was appointed as a Director on 14 Sep 1995 & has been associated with this company since 30 years 5 months . was documented.

  • Company Incorporation

    Progress on Basic Finvest Private Limited was registered on 14 Sep 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Basic Finvest Private Limited?

The CIN of Basic Finvest Private Limited is U67120MH1995PTC092720.

Where is Basic Finvest Private Limited headquartered?

Basic Finvest Private Limited is headquartered at 162/A, Sealord Cuffe Parade, Mumbai, Maharashtra, 400005.

When was Basic Finvest Private Limited incorporated?

Basic Finvest Private Limited was incorporated on 14 September 1995.

Who are the current directors of Basic Finvest Private Limited?

The current directors of Basic Finvest Private Limited are

What is the primary industry of Basic Finvest Private Limited?

The primary industry of Basic Finvest Private Limited is Financial Services.

Is Basic Finvest Private Limited a listed company?

Basic Finvest Private Limited is unlisted.

What is the capital structure of Basic Finvest Private Limited?

The authorized capital of Basic Finvest Private Limited is ₹2.00 M, and the paid-up capital is ₹1.40 M.

What is the compliance status of Basic Finvest Private Limited?

The compliance status of Basic Finvest Private Limited is Compliant.

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