Basil Capital Broking Private Limited
About Basil Capital Broking Private Limited
Data last updated: 08 February 2026
Basil Capital Broking Private Limited is a private limited company based in Mangalya, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 January 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U67120MP2010PTC023002.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Choudhary and Rakesh Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dwark Dham Opposite Gurjar Hospital Ab Road Mangalya Tehsil – Sanwer Distt. – Indore, Madhya Pradesh, India – 453771.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.18 Lakh, a decline of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDwark Dham Opposite Gurjar Hospital Ab Road Mangalya Tehsil – Sanwer Distt. – Indore, Madhya Pradesh, India – 453771
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Basil Capital Broking Private Limited
Basil Capital Broking Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Basil Capital Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Basil Capital Broking Private Limited
Basil Capital Broking Private Limited is audited by VND & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Basil Capital Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Basil Capital Broking Private Limited
Basil Capital Broking Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Choudhary
Also directs:
Brilliant Multitrade Private Limited
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Director | 31 Dec 2015 | 10 Years 6 Months | Current |
| Rakesh Choudhary | Director | 29 Jan 2010 | 16 Years 5 Months | Current |
Financials of Basil Capital Broking Private Limited FY 2025 filings available
Basil Capital Broking Private Limited reported revenue of ₹16.18 Lakh (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Basil Capital Broking Private Limited
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Ownership and Shareholding of Basil Capital Broking Private Limited
Shareholding and ownership data for Basil Capital Broking Private Limited
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Charges & Borrowings Basil Capital Broking Private Limited
Basil Capital Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basil Capital Broking Private Limited
View historical data on people associated with Basil Capital Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basil Capital Broking Private Limited
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GST Compliance of Basil Capital Broking Private Limited
GST registrations and filing compliance for Basil Capital Broking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Basil Capital Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Basil Capital Broking Private Limited
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MSME Payment Delays by Basil Capital Broking Private Limited
MSME payment history for Basil Capital Broking Private Limited
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Subsidiaries & Group Companies of Basil Capital Broking Private Limited
Corporate group structure for Basil Capital Broking Private Limited
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MCA Filings & Documents of Basil Capital Broking Private Limited
MCA filings and documents for Basil Capital Broking Private Limited
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- Annual returns and statements
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Recent Activity on Basil Capital Broking Private Limited
Frequently Asked Questions about Basil Capital Broking Private Limited
Basil Capital Broking Private Limited is an active private limited company in the financial services sector based in Mangalya, Madhya Pradesh, India. It was incorporated on 29 January 2010 (16+ years old) and is registered under CIN U67120MP2010PTC023002.
Basil Capital Broking Private Limited reported revenue of ₹16.18 Lakh for FY 2025 (down 44.00% YoY).
The current directors of Basil Capital Broking Private Limited are:
- Sanjeev Choudhary - Director
- Rakesh Choudhary - Director
The primary industry of Basil Capital Broking Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Basil Capital Broking Private Limited can be reached at the registered office: Dwark Dham Opposite Gurjar Hospital Ab Road Mangalya Tehsil – Sanwer Distt. – Indore, Madhya Pradesh, India – 453771.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.