Basicod Investments Pvt.Ltd.
About Basicod Investments Pvt.Ltd.
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Basicod Investments Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 September 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC073895.
Capital: an authorised share capital of ₹4 Lakh.
Office: 6 Krishna Bhuvan Vatchrajlane Matunga Bombay – 19., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address6 Krishna Bhuvan Vatchrajlane Matunga Bombay – 19., Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Basicod Investments Pvt.Ltd.
No directors are listed for Basicod Investments in the MCA records available to us.
Financials of Basicod Investments Pvt.Ltd.
Ten-year financial statements for Basicod Investments Pvt.Ltd.
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.
Charges & Borrowings of Basicod Investments
Basicod Investments Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basicod Investments
Employment history and EPFO contributions of people linked to Basicod Investments.
Employee and EPFO history for Basicod Investments Pvt.Ltd.
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 Basicod Investments
GST registrations and filing compliance for Basicod Investments Pvt.Ltd.
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 Basicod Investments
Credit ratings, litigation, and regulatory alerts for Basicod Investments Pvt.Ltd.
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 Basicod Investments
MSME payment history for Basicod Investments Pvt.Ltd.
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 Basicod Investments
Corporate group structure for Basicod Investments Pvt.Ltd.
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 Basicod Investments
MCA filings and documents for Basicod Investments Pvt.Ltd.
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 Basicod Investments
Frequently Asked Questions about Basicod Investments Pvt.Ltd.
Basicod Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Basicod Investments is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 1993 and is registered under CIN U65990MH1993PTC073895. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Basicod Investments is U65990MH1993PTC073895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Basicod Investments is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 6 Krishna Bhuvan Vatchrajlane Matunga Bombay – 19., Mumbai, Maharashtra, India.
Basicod Investments can be reached at the registered office: 6 Krishna Bhuvan Vatchrajlane Matunga Bombay – 19, Mumbai, Maharashtra, India.