Basuri Finance Private Limited
About Basuri Finance Private Limited
Data last updated: 25 February 2026
Basuri Finance Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 02 September 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U65191TN1996PTC036460.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹61.65 Lakh. It is led by directors Savita Mundhra and Yamuna Mundhra.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Casa Major Road Egmore, Chennai, Tamil Nadu, India – 600008.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address21 Casa Major Road Egmore, Chennai, Tamil Nadu, India – 600008
-
IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Auditor Details of Basuri Finance Private Limited
Basuri Finance Private Limited is audited by BHARAT D. SARAWGEE & CO. 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 |
|---|---|---|---|
| BHARAT D. SARAWGEE & CO. | Locked | Locked | Locked |
Complete auditor history for Basuri Finance 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 Basuri Finance Private Limited
Basuri Finance Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Savita Mundhra | Director | 09 Oct 2004 | 21 Years 10 Months | Current |
|
Yamuna Mundhra
Also directs:
Giriraj Appartments Pvt Ltd, Shree Farms Pvt Ltd
|
Director | 09 Oct 2004 | 21 Years 10 Months | Current |
Financials of Basuri Finance Private Limited FY 2025 filings available
Ten-year financial statements for Basuri Finance 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 Basuri Finance Private Limited
Shareholding and ownership data for Basuri Finance 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 Basuri Finance Private Limited
Basuri Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basuri Finance Private Limited
View historical data on people associated with Basuri Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basuri Finance 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 Basuri Finance Private Limited
GST registrations and filing compliance for Basuri Finance 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 Basuri Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Basuri Finance 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 Basuri Finance Private Limited
MSME payment history for Basuri Finance 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 Basuri Finance Private Limited
Corporate group structure for Basuri Finance 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 Basuri Finance Private Limited
MCA filings and documents for Basuri Finance 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 Basuri Finance Private Limited
Frequently Asked Questions about Basuri Finance Private Limited
Basuri Finance Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 September 1996 (30+ years old) and is registered under CIN U65191TN1996PTC036460.
The current directors of Basuri Finance Private Limited are:
- Savita Mundhra - Director
- Yamuna Mundhra - Director
The primary industry of Basuri Finance Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Basuri Finance Private Limited can be reached at the registered office: 21 Casa Major Road Egmore, Chennai, Tamil Nadu, India – 600008.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹61.65 Lakh.
The company has its registered office at 21 Casa Major Road Egmore, Chennai, Tamil Nadu, India – 600008.