Basic Micro Finsec Consultants Private Limited - Company overview

Basic Micro Finsec Consultants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74…

2011-03-17 Lucknow, Uttar Pradesh Active Unlisted Active Non-Compliant
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BM Basic Micro Finsec Consultants Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-17
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Micro Finsec Consultants 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 TABUSUM FATAMA has DIN status "Disqualified by RoC u/s 164(2)".
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 Micro Finsec Consultants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Basic Micro Finsec Consultants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900UP2011PTC044022). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 17, 2011 (15+ years old), based in Lucknow. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location H.No:6,Raghu Ray Nagar Sector 8,Indira Nagar, Lucknow, Uttar Pradesh - 226016
Legal NameBasic Micro Finsec Consultants Private Limited
CIN / LLPINU74900UP2011PTC044022
Company No.044022
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Basic Micro Finsec Consultants Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tabusum Fatama
Director | Since 2011-03-17 | DIN: 03375470
M
Mohd Mateen Khan
Director | Since 2011-03-17 | DIN: 03375421

Credit Ratings, Litigation & Regulatory Alerts for Basic Micro Finsec Consultants Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Basic Micro Finsec Consultants 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

MCA Filings & Documents of Basic Micro Finsec Consultants 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
Frequently Asked Questions about Basic Micro Finsec Consultants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Basic Micro Finsec Consultants Private Limited?
The Corporate Identification Number (CIN) for Basic Micro Finsec Consultants Private Limited is U74900UP2011PTC044022. 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 044022 as per MCA.
When was Basic Micro Finsec Consultants Private Limited incorporated?
Basic Micro Finsec Consultants Private Limited was incorporated 15 years 6 months ago on 17 Mar 2011.
Who are the current board members and directors of Basic Micro Finsec Consultants Private Limited?
Basic Micro Finsec Consultants 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 Basic Micro Finsec Consultants Private Limited?
Basic Micro Finsec Consultants Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Basic Micro Finsec Consultants Private Limited?
Basic Micro Finsec Consultants Private Limited ROC code is Roc Kanpur.
What is the company classification of Basic Micro Finsec Consultants Private Limited?
Basic Micro Finsec Consultants Private Limited is classified as Private Limited Indian Non-Government Company.
Basic Micro Finsec Consultants Private Limited - is it listed or unlisted?
Basic Micro Finsec Consultants Private Limited is a Unlisted company.
What is the current status of Basic Micro Finsec Consultants Private Limited?
Basic Micro Finsec Consultants Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Basic Micro Finsec Consultants Private Limited associated with?
Basic Micro Finsec Consultants Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Basic Micro Finsec Consultants Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Basic Micro Finsec Consultants 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 Basic Micro Finsec Consultants 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.