It is a financial services public limited company based in Delhi, Delhi, India, established in 2017.
2017 | Delhi, Delhi, India | ActiveBasil Finserv India Limited, a active public limited company, was established on 14 August 2017 in Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65999DL2017PLC322091. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Dharmender Aggarwal (Director), Rishabh Aggarwal (Director), Pratibha Aggrawal (Additional Director). Past directors included Nikhil Gupta, Mayank Mukesh Gupta. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1075, Kucha Natwa Chandni Chowk, Delhi, Delhi, 110006.
U65999DL2017PLC322091
322091
14 August 2017
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmender Aggarwal | Director | 14 Aug 2017 | Current |
| Rishabh Aggarwal | Director | 14 Aug 2017 | Current |
| Pratibha Aggrawal | Additional Director | 25 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2018 | Past |
| Pramod Abcsdd | Director | 25 Mar 2018 | Past |
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There are no open charges registered against the company as per our records.
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The activity Basil Finserv India Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.
The activity Basil Finserv India Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.
Progress on Pratibha Aggrawal was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2018 & has been associated with this company since 7 years 8 months . was documented.
Dharmender Aggarwal was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
The activity Rishabh Aggarwal was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 3 months . was completed.
The activity Basil Finserv India Limited was registered on 14 Aug 2017 with Roc Delhi & aged 8 years 3 months as per MCA records. was completed.
The CIN of Basil Finserv India Limited is U65999DL2017PLC322091.
Basil Finserv India Limited is headquartered at 1075, Kucha Natwa Chandni Chowk, Delhi, Delhi, 110006.
Basil Finserv India Limited was incorporated on 14 August 2017.
The current directors of Basil Finserv India Limited are
The primary industry of Basil Finserv India Limited is Financial Services.
Basil Finserv India Limited is unlisted.
The compliance status of Basil Finserv India Limited is Active Non-Compliant.
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