Basuri Finance Private Limited
About Basuri Finance Private Limited
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Basuri Finance Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 02 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1996PTC036460.
The company has 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.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Casa Major Road Egmore, Chennai, Tamil Nadu, India – 600008.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Basuri Finance Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Casa Major Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
To see the full contact details of Basuri Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of Basuri Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Basuri Finance Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Basuri Finance Private Limited, buy the company report.
Board of directors of Basuri Finance Private Limited
Basuri Finance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Mundhra | Director | 09 Oct 2004 | 22 Years 0 Months | Current |
| Yamuna Mundhra Also directs: Giriraj Appartments Pvt Ltd, Shree Farms Pvt Ltd | Director | 09 Oct 2004 | 22 Years 0 Months | Current |
Auditor
Basuri Finance Private Limited is audited by BHARAT D. SARAWGEE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT D. SARAWGEE & CO. | FY 2017 | 326264E |
Shareholding
The shareholding of Basuri Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Basuri Finance Private Limited, buy the company report.
Legal cases
Basuri Finance Private Limited has 1 court case on record: 1 filed by Basuri Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Basuri Finance Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Basuri Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Basuri Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basuri Finance Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Rajiv Mundhra ceased to be Director on 18 Oct 2019.
Frequently asked questions
Basuri Finance is an active private limited company based in Chennai, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 02 September 1996 (30+ years old) and is registered under CIN U65191TN1996PTC036460.
Basuri Finance has 2 current directors:
- Savita Mundhra - Director
- Yamuna Mundhra - Director
The latest financial statements of Basuri Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Basuri Finance is U65191TN1996PTC036460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basuri Finance has 1 court case on record: 1 filed by the company.
Basuri Finance was incorporated on 02 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
Rajiv Mundhra ceased to be Director on 18 Oct 2019. Savita Mundhra was appointed as Director on 09 Oct 2004. Yamuna Mundhra was appointed as Director on 09 Oct 2004.
The registered office of Basuri Finance is at 21 Casa Major Road Egmore, Chennai, Tamil Nadu, India – 600008.
Basuri Finance operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Basuri Finance is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
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