Basics Finhold Private Limited
About Basics Finhold Private Limited
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Basics Finhold Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1995PTC072321.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.26 Cr. It was formerly known as Banwari Finhold Private Limited. It is led by directors Alpana Goel and Suneet Goel.
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 116 – Allied House Inderlok 2 Old Rohtak Road, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.54 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹1.05 Lakh (net margin 3.1%) and EBITDA of ₹16.86 Lakh (EBITDA margin 50.3%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 14% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address116 – Allied House Inderlok 2 Old Rohtak Road, New Delhi, Delhi, India – 110035
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Basics Finhold Private Limited
The main business activity of Basics Finhold is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Basics Finhold Private Limited FY 2024 filings available
Basics Finhold Private Limited reported revenue of ₹33.54 Lakh (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Basics Finhold Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 27% growth in the latest year. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Basics Finhold Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹16.86 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.05 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Basics Finhold Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Basics Finhold are in the company report.
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.
Peer Comparison of Basics Finhold Private Limited
Basics Finhold Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| P.D. Gainwell & Credit Pvt. Ltd. | ₹33.68 Lakh (FY 2024) | •••• | •••• | 26.0% | •••• | Kolkata, West Bengal, India |
| Peer Investments Private Limited | ₹33.67 Lakh (FY 2024) | •••• | •••• | -55.0% | •••• | Mohali, Punjab, India |
| MMD Securities Private Limited | ₹33.61 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | Mumbai, Maharashtra, India |
| Source Commercial Private Limited | ₹33.59 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Sumesh Consultants Pvt Ltd | ₹33.57 Lakh (FY 2025) | •••• | •••• | -59.0% | •••• | Pune, Maharashtra, India |
| Basics Finhold Private Limited this company | ₹33.54 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | New Delhi, Delhi, India |
| Ekanta Emporium Pvt Ltd | ₹33.52 Lakh (FY 2021) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Shree Mahabir Management Services Pvt Ltd | ₹33.5 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Mint India Fincap Private Limited | ₹33.49 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Delhi, India |
| Satyam Finstock Private Limited | ₹33.47 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Himmatnagar, Gujarat, India |
| Nancy Finlease Limited | ₹33.46 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Basics Finhold by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Basics Finhold Private Limited
Basics Finhold Private Limited is audited by M.M GOYAL & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.M GOYAL & CO | Locked | Locked | Locked |
Complete auditor history
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 Basics Finhold Private Limited
Basics Finhold has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpana Goel Also directs: Petorose Alcones Private Limited, Acurate Arolab Private Limited | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
| Suneet Goel Also directs: Tulip Mints Private Limited, Petorose Alcones Private Limited, Dolphin Developers Limited and 3 more | Director | 11 Sep 1995 | 31 Years 1 Months | Current |
Ownership and Shareholding of Basics Finhold Private Limited
Shareholding and ownership data
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 Basics Finhold Private Limited
Basics Finhold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basics Finhold Private Limited
Employment history and EPFO contributions of people linked to Basics Finhold.
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.
CIN History of Basics Finhold Private Limited
Basics Finhold has one previous CIN (Corporate Identification Number): U74899DL1995PTC072321. The current CIN is U65923DL1995PTC072321, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1995PTC072321 | Current |
| U74899DL1995PTC072321 | Previous |
Recent Activity on Basics Finhold Private Limited
Basics Finhold Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Alpana Goel ceased to be Additional Director on 29 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Basics Finhold 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 Basics Finhold 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 Basics Finhold 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 Basics Finhold 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 Basics Finhold 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 Basics Finhold Private Limited
Basics Finhold is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 September 1995 (31+ years old) and is registered under CIN U65923DL1995PTC072321.
Basics Finhold reported revenue of ₹33.54 Lakh for FY 2025 (up 27% YoY).
Basics Finhold has 2 current directors:
- Alpana Goel - Director
- Suneet Goel - Director
Basics Finhold reported a net profit of ₹1.05 Lakh (net margin 3.1%) and EBITDA of ₹16.86 Lakh (EBITDA margin 50.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Basics Finhold is 15% over three years and 14% over five years. In the latest year (FY 2025) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Basics Finhold is U65923DL1995PTC072321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basics Finhold was incorporated on 11 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Basics Finhold by revenue are P.D. Gainwell & Credit Pvt. Ltd, Peer Investments Private Limited, MMD Securities Private Limited, Source Commercial Private Limited, Sumesh Consultants Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Alpana Goel ceased to be Additional Director on 29 Sep 2015. Alpana Goel was appointed as Director on 10 Mar 2015. Vineet Goel ceased to be Director on 10 Mar 2015. Basics Finhold has 4 board changes on record in total.
The registered office of Basics Finhold is at 116 – Allied House Inderlok 2 Old Rohtak Road, New Delhi, Delhi, India – 110035.
Basics Finhold has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.26 Cr.