Basil Securities LTD
About Basil Securities LTD
Data last updated:
Basil Securities LTD was a public limited company based in Punjab, Punjab, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 14 February 1995.
Registered with ROC Chandigarh under CIN U67120PB1995PLC015810.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh.
Office: 28 Officers Colonystadium Road Patiala, Punjab, Punjab, 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 Address28 Officers Colonystadium Road Patiala, Punjab, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Basil Securities
Basil Securities has one previous CIN (Corporate Identification Number): L67120PB1995PLC015810. The current CIN is U67120PB1995PLC015810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC015810 | Current |
| L67120PB1995PLC015810 | Previous |
Board of Directors of Basil Securities LTD
No directors are listed for Basil Securities in the MCA records available to us.
Financials of Basil Securities LTD
Ten-year financial statements for Basil Securities 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 Basil Securities
Basil Securities LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basil Securities
Employment history and EPFO contributions of people linked to Basil Securities.
Employee and EPFO history for Basil Securities 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 Basil Securities
GST registrations and filing compliance for Basil Securities 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 Basil Securities
Credit ratings, litigation, and regulatory alerts for Basil Securities 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 Basil Securities
MSME payment history for Basil Securities 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 Basil Securities
Corporate group structure for Basil Securities 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 Basil Securities
MCA filings and documents for Basil Securities 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 Basil Securities
Frequently Asked Questions about Basil Securities LTD
Basil Securities 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 Securities is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 14 February 1995 and is registered under CIN U67120PB1995PLC015810. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Basil Securities is U67120PB1995PLC015810. 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 Basil Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 28 Officers Colonystadium Road Patiala, Punjab, Punjab, India.
Basil Securities can be reached at the registered office: 28 Officers Colonystadium Road Patiala, Punjab, Punjab, India.