Basmati Securities Private Limited
About Basmati Securities Private Limited
Data last updated: 27 February 2026
Basmati Securities Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 22 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC088595.
Capital: an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹9.85 Cr. It is led by directors Jairam Motilal Meena and Birju Kumar Ray.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 004 Ground Floor Om Sai Galaxy Complex Chsl B.P. Road Bhayander East, Thane, Maharashtra, India – 401105.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 004 Ground Floor Om Sai Galaxy Complex Chsl B.P. Road Bhayander East, Thane, Maharashtra, India – 401105
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Basmati Securities Private Limited
Basmati Securities 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 Basmati Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Basmati Securities Private Limited
Basmati Securities Private Limited is audited by Deepak Paneri 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 |
|---|---|---|---|
| Deepak Paneri | Locked | Locked | Locked |
Complete auditor history for Basmati Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Basmati Securities Private Limited
Basmati Securities Private Limited is currently managed by 2 directors, with 5 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 |
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Jairam Motilal Meena
Also directs:
Newgen International Pvt. Ltd., Innovision E-Commerce Limited
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Additional Director | 06 Jul 2022 | 4 Years 1 Months | Current |
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Birju Kumar Ray
Also directs:
Newgen International Pvt. Ltd., Innovision E-Commerce Limited, Excel Paints Private Limited and 2 more
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Additional Director | 12 Jan 2022 | 4 Years 7 Months | Current |
Financials of Basmati Securities Private Limited FY 2024 filings available
Ten-year financial statements for Basmati Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Basmati Securities Private Limited
Shareholding and ownership data for Basmati Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Basmati Securities Private Limited
Basmati Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basmati Securities Private Limited
View historical data on people associated with Basmati Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basmati Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Basmati Securities Private Limited
GST registrations and filing compliance for Basmati Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Basmati Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Basmati Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Basmati Securities Private Limited
MSME payment history for Basmati Securities 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
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Subsidiaries & Group Companies of Basmati Securities Private Limited
Corporate group structure for Basmati Securities Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Basmati Securities Private Limited
MCA filings and documents for Basmati Securities 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
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Recent Activity on Basmati Securities Private Limited
Frequently Asked Questions about Basmati Securities Private Limited
Basmati Securities Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088595.
The current directors of Basmati Securities Private Limited are:
- Jairam Motilal Meena - Additional Director
- Birju Kumar Ray - Additional Director
The primary industry of Basmati Securities Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Basmati Securities Private Limited can be reached at the registered office: Shop No. 004 Ground Floor Om Sai Galaxy Complex Chsl B.P. Road Bhayander East, Thane, Maharashtra, India – 401105.
The authorised capital is ₹10.1 Cr, and the paid-up capital is ₹9.85 Cr.
The company has its registered office at Shop No. 004 Ground Floor Om Sai Galaxy Complex Chsl B.P. Road Bhayander East, Thane, Maharashtra, India – 401105.