Basic Financial Services Private Limited - Company overview

Basic Financial Services Private Limited is an active private limited company registered with ROC Mumbai on 26 September 1994, more than 32 …

1994-09-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -6.9%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -8.7%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -12.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 21.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 16.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-09-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-30 15:25:15
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Basic Financial Services 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Basic Financial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Basic Financial Services Private Limited is an active private limited company registered with ROC Mumbai on 26 September 1994, more than 32 years ago. The registered office is at Sonal Bldg 99 August Krantimarg Ist Floor, Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Nikhil Jaysukhlal Mehta, Gauri Nikhil Mehta and Jyoti Nikhil Mehta. The longest-serving is Nikhil Jaysukhlal Mehta, on the board since 1994; the most recent to join is Gauri Nikhil Mehta, appointed in September 2024. No director has left so far. The same directors also sit on the board of Eklavya Constro Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Sonal Bldg 99 August Krantimarg Ist Floor, Mumbai, Maharashtra - 400036
  • Website basicfin.com
Legal NameBasic Financial Services Private Limited
CIN / LLPINU67120MH1994PTC081468
Company No.081468
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-09-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Basic Financial Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 1994-09-26 | DIN: 00380745
G
Director | Since 2024-09-16 | DIN: 10721916
J
Director | Since 1994-09-26 | DIN: 01307460

Financial Performance of Basic Financial Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -6.9%
P&L ₹50 Lakh–1 Cr ▼ -8.7%
EBITDA ₹50 Lakh–1 Cr ▼ -12.6%
Net worth ₹1–5 Cr ▲ 21.1%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Basic Financial Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Basic Financial Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Basic Financial Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Basic Financial Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Basic Financial Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Basic Financial Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Basic Financial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Basic Financial Services Private Limited?
MCA does not publish an "owner" field. Basic Financial Services Private Limited is run by its directors, Nikhil Jaysukhlal Mehta, Gauri Nikhil Mehta and Jyoti Nikhil Mehta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Basic Financial Services Private Limited?
Basic Financial Services Private Limited has three current directors: Nikhil Jaysukhlal Mehta (since September 1994), Gauri Nikhil Mehta (since September 2024) and Jyoti Nikhil Mehta (since September 1994).
What is CIN of Basic Financial Services Private Limited?
The CIN of Basic Financial Services Private Limited is U67120MH1994PTC081468. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 081468 is its registration number.
When was Basic Financial Services Private Limited incorporated?
Basic Financial Services Private Limited was incorporated on 26 September 1994 with ROC Mumbai. That makes it more than 32 years old.
What is the registered address of Basic Financial Services Private Limited?
The registered office on MCA records is Sonal Bldg 99 August Krantimarg Ist Floor, Mumbai, Maharashtra - 400036.
What is the current status of Basic Financial Services Private Limited?
MCA shows Basic Financial Services Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Basic Financial Services Private Limited?
You can post to its registered office at Sonal Bldg 99 August Krantimarg Ist Floor, Mumbai, Maharashtra - 400036 and use its website, https://basicfin.com.
What industry or business activity is Basic Financial Services Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Basic Financial Services Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Basic Financial Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Basic Financial Services Private Limited?
MCA shows no charges registered against Basic Financial Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Basic Financial Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Basic Financial Services Private Limited?
Eklavya Constro Private Limited shares at least one director with Basic Financial Services Private Limited.
What is the turnover or revenue of Basic Financial Services Private Limited?
Based on filed financial statements, the revenue of Basic Financial Services Private Limited for FY 2023 was in the ₹1–5 Cr range. That is down 6.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Basic Financial Services Private Limited?
For FY 2023, the net worth of Basic Financial Services Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Basic Financial Services Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Basic Financial Services Private Limited?
The website on record for Basic Financial Services Private Limited is https://basicfin.com.
Which company owns basicfin.com?
basicfin.com is the website listed for Basic Financial Services Private Limited in its company records.
Basic Financial Services Private Limited - is it listed or unlisted?
Basic Financial Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Basic Financial Services Private Limited?
Basic Financial Services Private Limited is registered with ROC Mumbai.
What is the company classification of Basic Financial Services Private Limited?
MCA classifies Basic Financial Services Private Limited as: Private Limited Indian Non-Government Company.
Does Basic Financial Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Basic Financial Services Private Limited.

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.