Promoter holding
64.27%
BS
Basic Sanitations Private Limited - Due diligence report
A 360° intelligence report on Basic Sanitations Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
Basic Sanitations Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Basic Sanitations Private Limited is assessed as Low Risk with a Trust Score of 84/100. Basic Sanitations Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the FMCG sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Basic Sanitations Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (16.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BIBHAKAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMUD RANJAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dushyant Mishra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Toilets And Toilets Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Toilets And Toilets Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 16.00 Lakh already registered.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Dushyant Mishra
11 Apr 2025
Director appointed
Dushyant Mishra (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2024
Charge created
Others - 16.00 Lakh
22 Sep 2017
Director ceased
BIBHAKAR JHA
31 Jul 2017
Director ceased
AJAY KUMAR
24 Jul 2017
Director appointed
BIBHAKAR JHA (Director)
31 Mar 2015
Securities allotted
95000.00 Equity Shares - 52.25 Lakh raised
23 Apr 2012
Director ceased
RAJEEV RANJAN PATHAK
17 Aug 2011
Securities allotted
20000.00 Equity Shares - 2.00 Lakh raised
05 Apr 2011
Director ceased
SHEKHAR KANT
23 Aug 2010
Director appointed
KUMUD RANJAN KUMAR (Director)
17 Aug 2010
Director ceased
VINOD KUMAR MISHRA
13 Sep 2001
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sukhmani Propmart Private Limited | U45201RJ2008PTC026876 | Udaipur, Rajasthan, India |
| Param Sales Private Limited | U80844WB2006PTC110018 | Kolkata, West Bengal, India |
| Shipra International Private Limited | U74899DL1982PTC013518 | New Delhi, Delhi, India |
| B Roshanlal Chemicals | U51391MP2009PTC022225 | Indore, Madhya Pradesh, India |
| Amirtha Agro Enterprise Private Limited | U29191TN1999PTC043105 | Virudhunagar, Tamil Nadu, India |
| Jariwala Trading Private Limited | U51909GJ2004PTC045180 | Surat, Gujarat, India |
| Star Mining Infracon India Private Limited | U74120MH2016PTC272457 | Mumbai, Maharashtra, India |
| Hardik Impex Private Limited | U51909DL2004PTC125594 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Basic Sanitations Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Basic Sanitations Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Basic Sanitations Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Basic Sanitations Private 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 Basic Sanitations Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Basic Sanitations Private Limited an active company?
Basic Sanitations Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Basic Sanitations Private Limited financially healthy?
Basic Sanitations Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Basic Sanitations Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Basic Sanitations Private Limited?
The ultimate holding entity is Toilets And Toilets Private Limited. 3 active director(s) are on record.
Does Basic Sanitations Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Basic Sanitations Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Basic Sanitations Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
