About Basix Forex & Financial Solutions Private Limited
Data last updated: 11 March 2026
Basix Forex & Financial Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Almus Risk Consulting Llp. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 27 February 2002, the company has been in operation for over 24 years.
Registered with ROC Chennai under CIN U67190TN2002PTC048520.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Maulik Rajnikant Shah and Jayaram Krishnamurthy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.3 1St Floor Sangeetha Apartments 5 Balamuthukrishna Street T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.54 Lakh, a decline of 68.02% compared to the previous year.
It operates as a subsidiary of Almus Risk Consulting Llp.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website basixfx.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressFlat No.3 1St Floor Sangeetha Apartments 5 Balamuthukrishna Street T.Nagar, Chennai, Tamil Nadu, India – 600017
-
IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Basix Forex & Financial Solutions Private Limited
Basix Forex & Financial Solutions Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Basix Forex & Financial Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Basix Forex & Financial Solutions Private Limited
Basix Forex & Financial Solutions Private Limited is audited by NILESH J PANCHAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILESH J PANCHAL & CO | Locked | Locked | Locked |
Complete auditor history for Basix Forex & Financial Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Basix Forex & Financial Solutions Private Limited
Basix Forex & Financial Solutions Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Maulik Rajnikant Shah
Also directs:
Almus Risk Consulting Llp, Sudaro Llp
|
Director | 05 May 2016 | 10 Years 3 Months | Current |
|
Jayaram Krishnamurthy
Also directs:
Almus Risk Consulting Llp
|
Director | 25 Jun 2019 | 7 Years 1 Months | Current |
Financials of Basix Forex & Financial Solutions Private Limited FY 2025 filings available
Basix Forex & Financial Solutions Private Limited reported revenue of ₹6.54 Lakh (down 68.02% YoY) for FY 2020.
Ten-year financial statements for Basix Forex & Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Basix Forex & Financial Solutions Private Limited
Shareholding and ownership data for Basix Forex & Financial Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Basix Forex & Financial Solutions Private Limited
Basix Forex & Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basix Forex & Financial Solutions Private Limited
View historical data on people associated with Basix Forex & Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basix Forex & Financial Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Basix Forex & Financial Solutions Private Limited
GST registrations and filing compliance for Basix Forex & Financial Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Basix Forex & Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Basix Forex & Financial Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Basix Forex & Financial Solutions Private Limited
MSME payment history for Basix Forex & Financial Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Basix Forex & Financial Solutions Private Limited
Corporate group structure for Basix Forex & Financial Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Basix Forex & Financial Solutions Private Limited
MCA filings and documents for Basix Forex & Financial Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Basix Forex & Financial Solutions Private Limited
Frequently Asked Questions about Basix Forex & Financial Solutions Private Limited
Basix Forex & Financial Solutions Private Limited is an active private limited company in the business outsourcing sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 February 2002 (24+ years old) and is registered under CIN U67190TN2002PTC048520.
Basix Forex & Financial Solutions Private Limited reported revenue of ₹6.54 Lakh for FY 2020 (down 68.02% YoY).
The current directors of Basix Forex & Financial Solutions Private Limited are:
- Maulik Rajnikant Shah - Director
- Jayaram Krishnamurthy - Director
The primary industry of Basix Forex & Financial Solutions Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Basix Forex & Financial Solutions Private Limited can be reached at the registered office: Flat No.3 1St Floor Sangeetha Apartments 5 Balamuthukrishna Street T.Nagar, Chennai, Tamil Nadu, India – 600017, or through the website basixfx.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.