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BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED

CIN : U67190TN2002PTC048520
|
ROC : RoC-Chennai
Active
Last Updated On : 28-05-2023
CINU67190TN2002PTC048520
Company NameBASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number048520
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-02-2002
Registered AddressFLAT NO.3, 1ST FLOOR, SANGEETHA APARTMENTS 5, BALAMUTHUKRISHNA STREET, T.NAGAR CHENNAI TN 600017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00694539MAULIK RAJNIKANT SHAH05-05-2016
05161484JAYARAM KRISHNAMURTHY25-06-2019
BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-02-2002. Its Corporate Identification Number (CIN) is U67190TN2002PTC048520, and it carries the registration number 048520. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO.3, 1ST FLOOR, SANGEETHA APARTMENTS 5, BALAMUTHUKRISHNA STREET, T.NAGAR CHENNAI TN 600017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED?
    FLAT NO.3, 1ST FLOOR, SANGEETHA APARTMENTS 5, BALAMUTHUKRISHNA STREET, T.NAGAR CHENNAI TN 600017 IN
  • Who are the owners / directors of BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED?
    • MAULIK RAJNIKANT SHAH
    • JAYARAM KRISHNAMURTHY
  • How can I contact BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED established?
    It was founded on 27-02-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.