Basf Polyurethanes India Limited - Due diligence report

A 360° intelligence report on Basf Polyurethanes India Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-04-06 Mumbai, Maharashtra Amalgamated Unlisted
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Basf Polyurethanes India Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Basf Polyurethanes India Limited is assessed as Caution Indicated with a Trust Score of 49/100. Basf Polyurethanes India Limited is a public limited indian non-government company incorporated in 2005, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 30 Jul 2026 from the latest processed filings. Basf Polyurethanes India Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN MADHAV BEWOOR 01234567 Director 01/04/2018 6 yrs Approved
THILO JOCHEN LUDWIG BISCHOFF 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNA RAJASEKHARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
REGUNATHAN IYENGAR SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
HERMANN ALTHOFF 01234567 Director 01/04/2018 6 yrs Approved
MANOHA SHRIKANT KAMATH 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA YESHWANT VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
SAORI DUBOURG 01234567 Director 01/04/2018 6 yrs Approved
MANOHA SHRIKANT KAMATH 01234567 Director 01/04/2018 6 yrs Approved
PRASAD CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
RAINER DIERCKS 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA AMBALAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • THILO JOCHEN LUDWIG BISCHOFF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: PRASAD CHANDRAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
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 diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Oct 2010
Director appointed
THILO JOCHEN LUDWIG BISCHOFF (Director)
Director ceased
DEEPAK THUSE
12 Aug 2010
Director ceased
REGUNATHAN IYENGAR SRINIVASAN
Last AGM held
Annual general meeting
16 Jul 2010
Director appointed
REGUNATHAN IYENGAR SRINIVASAN (Alternate Director)
Director ceased
RAMNATH SUNDARESAN
02 Apr 2010
Director appointed
MANOHA SHRIKANT KAMATH (Company Secretary)
01 Apr 2010
Director ceased
PRADEEP MANJUNATH CHANDAN
31 Mar 2010
Latest balance sheet
Filed with ROC
19 Jan 2010
Director appointed
ARUN MADHAV BEWOOR (Director appointed in casual vacancy)
Director appointed
SAORI DUBOURG (Director appointed in casual vacancy)
Director ceased
TILMAN KRAUCH
18 Jan 2010
Director ceased
RAJENDRA AMBALAL SHAH
23 Aug 2009
Director appointed
RAJENDRA AMBALAL SHAH (Alternate Director)
21 Aug 2009
Director ceased
KHUSHROO COORLAWALA
10

Key Observations

Auto-generated from the data above
12 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Basf Polyurethanes India Limited 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 Polyurethanes India Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Basf Polyurethanes India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Basf Polyurethanes India Limited 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 Polyurethanes India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Basf Polyurethanes India Limited an active company?

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

Is Basf Polyurethanes India Limited financially healthy?

Processed financial statements are not yet available for Basf Polyurethanes India Limited, so its financial health is unassessed.

Should I do business with Basf Polyurethanes India Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Basf Polyurethanes India Limited?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Basf Polyurethanes India Limited have loans or charges against its assets?

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

Is Basf Polyurethanes India Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Basf Polyurethanes India Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.