Basanti Securities Private Limited - Company overview

Basanti Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120OR2008PTC…

2008-05-07 Baripada, Orissa Strike Off Unlisted
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BS Basanti Securities Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
18 Years 3 Months
since 2008-05-07
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Basanti Securities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BANABIHARI DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Basanti Securities Private Limited

Basanti Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120OR2008PTC010003). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on May 07, 2008 (18+ years old), headquartered in Baripada, Orissa, India. The company is currently Strike Off.

Auxiliary To Financial Intermediatory Security Services
  • Location C/O - The Brain Station Road, Ward No - 20, Baripada, Orissa - 757001
CIN / LLPINU67120OR2008PTC010003
Company No.010003
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Financial Performance of Basanti Securities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Basanti Securities Private Limited (2)

B
Director | Since 2008-05-07 | DIN: 00420754
B
Director | Since 2008-05-07 | DIN: 01969582

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Basanti Securities Private Limited
What is CIN of Basanti Securities Private Limited?
The Corporate Identification Number (CIN) for Basanti Securities Private Limited is U67120OR2008PTC010003. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 010003 as per MCA.
When was Basanti Securities Private Limited incorporated?
Basanti Securities Private Limited was incorporated 18 years 3 months ago on 07 May 2008.
What is paid-up capital and authorised share capital of Basanti Securities Private Limited?
The paid-up capital of Basanti Securities Private Limited is ₹ 0.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Basanti Securities Private Limited?
Basanti Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Basanti Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Basanti Securities Private Limited is C/O - The Brain Station Road, Ward No - 20, Baripada, Orissa, 757001, India.
What is the ROC code of Basanti Securities Private Limited?
Basanti Securities Private Limited ROC code is Roc Cuttack.
What is the company classification of Basanti Securities Private Limited?
Basanti Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Basanti Securities Private Limited - is it listed or unlisted?
Basanti Securities Private Limited is a Unlisted company.
What is the current status of Basanti Securities Private Limited?
Basanti Securities Private Limited is currently Strike Off and registered in Baripada, Orissa, India.
What industry or business activity is Basanti Securities Private Limited associated with?
Basanti Securities Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Basanti Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Basanti Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.