Basil Holdings Private Limited
About Basil Holdings Private Limited
Data last updated:
Basil Holdings Private Limited 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 October 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC133743.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mrudula Hasmukhlal Shah and Hasmukh Laxmichand Shah.
Its last annual general meeting (AGM) was held on 21 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Basil Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.8A Sunita Apartment Behind Mount Unique Building 62/Cc Ped, Dar Road, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Basil Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Basil Holdings Private Limited, buy the company report.
Board of directors of Basil Holdings Private Limited
Basil Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrudula Hasmukhlal Shah | Director | 19 Oct 2001 | 25 Years 0 Months | As last reported |
| Hasmukh Laxmichand Shah | Director | 19 Oct 2001 | 25 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Basil Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Basil Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Basil Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basil Holdings Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Hasmukh Laxmichand Shah was appointed as Director on 19 Oct 2001.
Frequently asked questions
Basil Holdings 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.
Basil Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 October 2001 and is registered under CIN U67120MH2001PTC133743. The company has been struck off by the Registrar of Companies and is no longer operational.
Basil Holdings had 2 directors:
- Mrudula Hasmukhlal Shah - Director
- Hasmukh Laxmichand Shah - Director
The CIN (Corporate Identification Number) of Basil Holdings is U67120MH2001PTC133743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Basil Holdings is at Flat No.8A Sunita Apartment Behind Mount Unique Building 62Cc Ped, Dar Road, Mumbai, Maharashtra, India – 400036.
Basil Holdings was incorporated on 19 October 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Basil Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 21 June 2010. Year-wise statements from 2015 are in the company report.
Basil Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hasmukh Laxmichand Shah was appointed as Director on 19 Oct 2001. Mrudula Hasmukhlal Shah was appointed as Director on 19 Oct 2001.
Basil Holdings can be reached at its registered office: Flat No.8A Sunita Apartment Behind Mount Unique Building 62Cc Ped, Dar Road, Mumbai, Maharashtra, India – 400036.