Basic India Limited - Company overview

Basic India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC072972). Busines…

1995-10-05 New Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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BI Basic India Limited

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

REVENUE
₹50–100 Cr
▼ -76.5%
FY 2018
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 79.3%
FY 2018
EBITDA
Loss · ₹10–25 Cr
▲ 71.0%
FY 2018
NET WORTH
Loss · ₹50–100 Cr
▼ -32.8%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▼ -33.8%
FY 2018
OPEN CHARGES
17
217.60 cr
PAID-UP CAPITAL
2.79 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
30 Years 11 Months
since 1995-10-05
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-07-03
ACTIVE GST
2
Updated: 2024-07-22 17:49:10
TOTAL MONEY RAISED
₹5–10 Cr
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 India 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 High risk
28/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHAMMAD ZULFIQARULLAH SIDDIQUI 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 Basic India Limited Company identity, industry, contact, and registration details from MCA and company records.

Basic India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC072972). Business overview includes Food and Beverages (Staple Foods & Grains), incorporated on October 05, 1995 (31+ years old), based in New Delhi. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location 1009, 10Th Floor, New Delhi House Building 27 Barakhamba Road, Connaught Place,, New Delhi, Delhi - 110001
  • Website basicindialtd.com
Legal NameBasic India Limited
CIN / LLPINU74899DL1995PLC072972
Company No.072972
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-10-05
Date of AGM2019-07-03
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingD (Brickwork)
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Director | Since 1995-10-05 | DIN: 00877898
S
Director | Since 1995-10-05 | DIN: 02539475
A
Managing Director | Since 1995-10-05 | DIN: 00877786

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

Estimated bands · FY 2018
Revenue ₹50–100 Cr ▼ -76.5%
P&L Loss · ₹10–25 Cr ▲ 79.3%
EBITDA Loss · ₹10–25 Cr ▲ 71.0%
Net worth Loss · ₹50–100 Cr ▼ -32.8%

Charges of Basic India Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 14.79 cr
Open Charges: 17 Satisfied Charges: 0
Open 217.60 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 24 Dec 2015
5.00 cr Open
Bank Of India
Creation Date: 07 Nov 2015
5.00 cr Open
Bank Of India
Creation Date: 31 Jan 2015
1.60 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

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

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Basic India 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

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

2 regulatory flags 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 India 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 India 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 India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Basic India Limited?
The Corporate Identification Number (CIN) for Basic India Limited is U74899DL1995PLC072972. 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 072972 as per MCA.
When was Basic India Limited incorporated?
Basic India Limited was incorporated 30 years 11 months ago on 05 Oct 1995.
Who are the current board members and directors of Basic India Limited?
Basic India Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Basic India Limited?
Basic India Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Basic India Limited?
The official website of Basic India Limited is https://basicindialtd.com.
What is the ROC code of Basic India Limited?
Basic India Limited ROC code is Roc Delhi.
What is the company classification of Basic India Limited?
Basic India Limited is classified as Public Limited Indian Non-Government Company.
Basic India Limited - is it listed or unlisted?
Basic India Limited is a Unlisted company.
What is the current status of Basic India Limited?
Basic India Limited is currently Under Liquidation and registered in New Delhi, Delhi, India.
What industry or business activity is Basic India Limited associated with?
Basic India Limited lists activity aligned with: Food and Beverages - Staple Foods & Grains - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does Basic India Limited have GST registrations on file?
Basic India Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Basic India Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Basic India Limited.
How do I contact Basic India Limited?
Use the official website at https://basicindialtd.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Basic India 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 India 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.