Basf Performance Polyamides India Private Limited - Due diligence report

A 360° intelligence report on Basf: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2011-01-31 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Basf — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Basf is assessed as Moderate with a Trust Score of 66/100. Basf is a private limited indian non-government company incorporated in 2011, operating in the Chemicals and Materials sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Basf Performance Polyamides India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BRIEUX BOISDEQUIN 01234567 Director 01/04/2018 6 yrs Approved
PRABIR DAS 01234567 Director 01/04/2018 6 yrs Approved
JITENDERKUMAR INDRAKUMAR BHARIHOKE 01234567 Director 01/04/2018 6 yrs Approved
RAGHUCHANDRA S KOTIAN 01234567 Director 01/04/2018 6 yrs Approved
KUM LENG LYE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Rhodianyl Sas
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Rhodianyl Sas Holding Company 74.00%

Key managerial personnel: JITENDERKUMAR INDRAKUMAR BHARIHOKE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2020
Director ceased
BRIEUX BOISDEQUIN
Director ceased
PRABIR DAS
Last AGM held
Annual general meeting
11 Sep 2020
Director appointed
RAGHUCHANDRA S KOTIAN (Company Secretary)
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Jan 2020
Director appointed
BRIEUX BOISDEQUIN (Director)
Director appointed
PRABIR DAS (Director)
Director ceased
NAPOLEON CHELLIAH
05 Jul 2018
Securities allotted
7471000 Equity Shares Without Differential Rights - 65.00 cr raised
01 Feb 2018
Director ceased
JITENDERKUMAR INDRAKUMAR BHARIHOKE
24 Jan 2017
Director appointed
JITENDERKUMAR INDRAKUMAR BHARIHOKE (Managing Director)
27 Sep 2016
Director ceased
KUM LENG LYE
31 Mar 2016
Director ceased
MUKESH MALHOTRA
02 Mar 2016
Director appointed
KUM LENG LYE (Director)
01 Mar 2016
Director ceased
FRANK LAGANIER
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Microgenix U67120GJ1999PTC036781 Ahmedabad, Gujarat, India
Shri Ram Sons Wax Private Limited U24113DL2001PTC112365 Delhi, Delhi, India
Pharmachol Chemicals Private Limited U36100HR2016PTC058478 Gurgaon, Haryana, India
Atlas Refinery Private Limited U24233MH2015PTC267961 Mumbai, Maharashtra, India
Gufic Lifesciences Private Limited U24230GJ2012PTC070990 Navsari, Gujarat, India
Paxchem Limited U24100MH2000PLC126775 Mumbai, Maharashtra, India
Bhavani Ceramics Private Limited U26914GJ1997PTC032769 Mehsana, Gujarat, India
Liberty Chemtrade Private Limited U24297DL2013PTC248358 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Basf before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Basf: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Basf - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Basf pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Basf - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Basf an active company?

Basf has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Basf financially healthy?

Basf has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Basf?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Basf?

The ultimate holding entity is Rhodianyl Sas. 5 active director(s) are on record.

Does Basf have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Basf up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Basf?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.