Basil Infraspace Llp - Due diligence report

A 360° intelligence report on Basil Infraspace Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2019-07-25 City Ahmedabad, Gujarat Active
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Basil Infraspace Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Basil Infraspace Llp is assessed as Low Risk with a Trust Score of 86/100. Basil Infraspace Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Basil Infraspace Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

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

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (94.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TARANG SUDHIRBHAI PARIKH 01234567 Director 01/04/2018 6 yrs Approved
DEVANG VIJAYKUMAR PARIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 94.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Jun 2022
Charge created
Sbicap Trustee Company Limited - 94.00 cr
14 Oct 2021
Director appointed
TARANG SUDHIRBHAI PARIKH (Designated Partner)
Director appointed
DEVANG VIJAYKUMAR PARIKH (Designated Partner)
Director ceased
SURESHKUMAR BALDEVBHAI PATEL
Director ceased
JAYSUKH DHIRUBHAI BALDHA
Director ceased
KETAN NATVARLAL PATEL
Director ceased
VINUBHAI HARIBHAI DOBARIYA
13 Oct 2021
Director ceased
BHASKAR LABHSHANKAR VYAS
25 Jul 2019
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Complete Commosale Private Limited U74900WB2010PTC151977 Kolkata, West Bengal, India
Mss Promoters Private Limited U45400DL2015PTC279487 Delhi, Delhi, India
Xylon Developers Private Limited U45201KA2010PTC054010 Bangalore, Karnataka, India
Gardenia Real Estates Private Limited U70102JH2010PTC014023 Ranchi, Jharkhand, India
Maxroth Realty Private Limited U45201GJ2007PTC052338 Ahmedabad, Gujarat, India
Abhimani Real Estate Private Limited U45200MH2010PTC199342 Thane, Maharashtra, India
Saket Enclave Private Limited U45200WB2006PTC111353 Kolkata, West Bengal, India
Akruti Barter Private Limited U74900WB2010PTC140750 Howrah, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Basil Infraspace Llp: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Basil Infraspace Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Basil Infraspace Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Basil Infraspace Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Basil Infraspace Llp an active company?

Basil Infraspace Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Basil Infraspace Llp financially healthy?

Basil Infraspace Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Basil Infraspace Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Basil Infraspace Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Basil Infraspace Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Basil Infraspace Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Basil Infraspace Llp?

Its Credit Risk Score is 50/100 (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.