Basmati Securities Private Limited
About Basmati Securities Private Limited
Data last updated:
Basmati Securities Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 22 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088595.
The company has 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.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 004 Ground Floor Om Sai Galaxy Complex Chsl B.P. Road Bhayander East, Thane, Maharashtra, India – 401105.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 004 Ground Floor Om Sai Galaxy Complex Chsl B.P. Road Bhayander East, Thane, Maharashtra, India – 401105
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
- One PDF report, delivered after checkout
Financials of Basmati Securities Private Limited FY 2024 filings available
Financial Statement Summary of Basmati Securities Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Basmati Securities Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Basmati Securities are in the company report.
Financial statements from 2015
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.
Auditor Details of Basmati Securities Private Limited
Basmati Securities Private Limited is audited by Deepak Paneri for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepak Paneri | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Basmati Securities Private Limited
Basmati Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jairam Motilal Meena Also directs: Newgen International Pvt. Ltd., Innovision E-Commerce Limited | Additional Director | 06 Jul 2022 | 4 Years 3 Months | Current |
| Birju Kumar Ray Also directs: Newgen International Pvt. Ltd., Innovision E-Commerce Limited, Excel Paints Private Limited and 2 more | Additional Director | 12 Jan 2022 | 4 Years 8 Months | Current |
Ownership and Shareholding of Basmati Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Basmati Securities Private Limited
Basmati Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Basmati Securities Private Limited
Basmati Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Securities and Exchange Board of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Basmati Securities Private Limited
Employment history and EPFO contributions of people linked to Basmati Securities.
Employee and EPFO history
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.
Recent Activity on Basmati Securities Private Limited
Basmati Securities Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Jairam Motilal Meena was appointed as Additional Director on 06 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Basmati Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Basmati Securities Private Limited
MSME payment history
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 Basmati Securities Private Limited
Corporate group structure
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.
GST Compliance of Basmati Securities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Basmati Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Basmati Securities Private Limited
Basmati Securities is an active private limited company based in Thane, Maharashtra, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088595.
Basmati Securities has 2 current directors:
- Jairam Motilal Meena - Additional Director
- Birju Kumar Ray - Additional Director
The CIN (Corporate Identification Number) of Basmati Securities is U67120MH1995PTC088595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basmati Securities has 2 court cases on record: 2 filed against it.
Basmati Securities was incorporated on 22 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Jairam Motilal Meena was appointed as Additional Director on 06 Jul 2022. Karanivijaysingh Jagdishsingh Rathore ceased to be Director on 06 Jul 2022. Karni Singh Ajay ceased to be Director on 06 Jul 2022. Basmati Securities has 6 board changes on record in total.
The registered office of Basmati Securities is at Shop No. 004 Ground Floor Om Sai Galaxy Complex Chsl B.P. Road Bhayander East, Thane, Maharashtra, India – 401105.
Basmati Securities has an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹9.85 Cr.
Basmati Securities operates in the financial services industry, in the financial brokerage segment.
No. Basmati Securities is not listed on any stock exchange. It is an unlisted company.