Basons Infra Private Limited - Due diligence report

A 360° intelligence report on Basons Infra Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2016-04-30 Thuvakkad, Kerala Active Unlisted Active Compliant
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Basons Infra Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Basons Infra Private Limited is assessed as Low Risk with a Trust Score of 76/100. Basons Infra Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Metals and Minerals sector. 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 Jul 2026 from the latest processed filings. Basons Infra Private Limited 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
THAYYIL KIZHAKKETHIL SHEBEE REHNEEM 01234567 Director 01/04/2018 6 yrs Approved
SHEJEE NASEEF THAYYIL KIZHAKKETHIL 01234567 Director 01/04/2018 6 yrs Approved
SHEFEEMUNEES THAYYIL KIZHAKKETHIL 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.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SHEJEE NASEEF THAYYIL KIZHAKKETHIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
12 Oct 2024
Director ceased
SHEJEE NASEEF THAYYIL KIZHAKKETHIL
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
19 Aug 2021
Securities allotted
9000 Equity Shares Without Differential Rights - 9.00 Lakh raised
13 Aug 2021
Director ceased
SHEFEEMUNEES THAYYIL KIZHAKKETHIL
11 Aug 2021
Director ceased
MOHAMMEDBASHEER THAYYILKIZHAKKETHIL
Director ceased
RAMLA
10 Aug 2021
Director appointed
THAYYIL KIZHAKKETHIL SHEBEE REHNEEM (Director)
Director appointed
SHEJEE NASEEF THAYYIL KIZHAKKETHIL (Managing Director)
Director appointed
SHEFEEMUNEES THAYYIL KIZHAKKETHIL (Director)
30 Apr 2016
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pawansut Iron & Steel Private Limited U27100WB2009PTC136781 Kolkata, West Bengal, India
Manot Network Private Limited U51909WB2003PTC097117 Kolkata, West Bengal, India
Shivalik Offset Private Limited U22219HR1995PTC032657 Panipat, Haryana, India
Svaj Pharmaceutical Private Limited U24290MH2017PTC291517 Navi Mumbai, Maharashtra, India
Sunpenta Mining Service Private Limited U52599TZ2015PTC021109 Salem, Tamil Nadu, India
Veltosa Private Limited U74140GJ2013PTC076816 Ahmedabad, Gujarat, India
R.B.Creators Glass Systems Private Limited U52100TN2009PTC071229 Chennai, Tamil Nadu, India
Color My Brand Private Limited U36999DL2012PTC229558 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Basons Infra Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Basons Infra 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Basons Infra Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Basons Infra Private Limited 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 Basons Infra Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Basons Infra Private Limited an active company?

Basons Infra Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Basons Infra Private Limited financially healthy?

Basons Infra Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Basons Infra Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Basons Infra Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Basons Infra Private Limited have loans or charges against its assets?

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

Is Basons Infra Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Basons Infra Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.