Basic Micro Finsec Consultants Private Limited
About Basic Micro Finsec Consultants Private Limited
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Basic Micro Finsec Consultants Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 17 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2011PTC044022.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tabusum Fatama and Mohd Mateen Khan.
The registered office is at H.No:6 Raghu Ray Nagar Sector 8 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH.No:6 Raghu Ray Nagar Sector 8 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Basic Micro Finsec Consultants Private Limited
Financial statements from 2015
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.
Board of Directors of Basic Micro Finsec Consultants Private Limited
Basic Micro Finsec Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabusum Fatama | Director | 17 Mar 2011 | 15 Years 6 Months | Current |
| Mohd Mateen Khan | Director | 17 Mar 2011 | 15 Years 6 Months | Current |
Charges & Borrowings of Basic Micro Finsec Consultants Private Limited
Basic Micro Finsec Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basic Micro Finsec Consultants Private Limited
Employment history and EPFO contributions of people linked to Basic Micro Finsec Consultants.
Employee and EPFO history
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.
Recent Activity on Basic Micro Finsec Consultants Private Limited
Basic Micro Finsec Consultants Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mohd Mateen Khan was appointed as Director on 17 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Basic Micro Finsec Consultants Private Limited
Credit ratings, litigation, and regulatory alerts
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 Micro Finsec Consultants Private Limited
MSME payment history
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 Micro Finsec Consultants Private Limited
Corporate group structure
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.
GST Compliance of Basic Micro Finsec Consultants Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Basic Micro Finsec Consultants Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Basic Micro Finsec Consultants Private Limited
Basic Micro Finsec Consultants is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 17 March 2011 (15+ years old) and is registered under CIN U74900UP2011PTC044022.
Basic Micro Finsec Consultants has 2 current directors:
- Tabusum Fatama - Director
- Mohd Mateen Khan - Director
The CIN (Corporate Identification Number) of Basic Micro Finsec Consultants is U74900UP2011PTC044022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basic Micro Finsec Consultants was incorporated on 17 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohd Mateen Khan was appointed as Director on 17 Mar 2011. Tabusum Fatama was appointed as Director on 17 Mar 2011.
The registered office of Basic Micro Finsec Consultants is at H.No:6 Raghu Ray Nagar Sector 8 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Basic Micro Finsec Consultants has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Basic Micro Finsec Consultants operates in the business services industry, in the miscellaneous business activities segment.
No. Basic Micro Finsec Consultants is not listed on any stock exchange. It is an unlisted company.
The compliance status of Basic Micro Finsec Consultants is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.