Basu Properties Ltd - Due diligence report

A 360° intelligence report on Basu Properties Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1938-01-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Basu Properties Ltd — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Basu Properties Ltd is assessed as Low Risk with a Trust Score of 77/100. Basu Properties Ltd is an active public limited indian non-government company incorporated in 1938, operating in the Financial Services 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 high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Basu Properties Ltd snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH SINGH 01234567 Director 01/04/2018 6 yrs Approved
KUMAR NAVNEET JHA 01234567 Director 01/04/2018 6 yrs Approved
SAILESH SAHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
2
Group entities
3
Capital events
3 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Heritage Televenture And Media Private Limited Subsidiary Company 74.00%
Optima Films Private Limited Subsidiary Company 74.00%
Sudhanshu Developers Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 88+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment62/100
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 view49/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
VIKASH SINGH
Director ceased
KUMAR NAVNEET JHA
Director ceased
SAILESH SAHAL
08 May 2021
Director ceased
ASHOK KUMAR SARAF
07 May 2021
Director appointed
KUMAR NAVNEET JHA (Director)
05 May 2021
Director ceased
NATH MAL SAHAL
30 Apr 2021
Director appointed
SAILESH SAHAL (Director)
24 Apr 2021
Director ceased
BHANU PRATAP CHOWDHURY
23 Apr 2021
Director appointed
VIKASH SINGH (Director)
11 Nov 2013
Securities allotted
1000 Equity Shares Without Differential Rights - 1.00 Lakh raised
31 Mar 2010
Securities allotted
840.00 Equity Shares - 21.00 Lakh raised
28 Dec 2009
Director ceased
SANJAY KUMAR RAI
27 Mar 2009
Securities allotted
6072.00 Equity Shares - 1.52 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - 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.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Radhey Realtors & Developers Private Limited U45202MH2010PTC208003 Bhiwandi, Maharashtra, India
Hm-Siwa Financial Services Private Limited U65921KA1994PTC016615 Bangalore, Karnataka, India
Selequity Commerce Pvt. Ltd. U51109UP1995PTC087573 Agra, Uttar Pradesh, India
Natasha Constructions Private Limited U45200MH1981PTC024985 Mumbai, Maharashtra, India
M A Promoters Pvt Ltd U70101WB1991PTC050681 Kolkata, West Bengal, India
Oag Developers Private Limited U45100DL2010PTC210823 New Delhi, Delhi, India
Staunch Acreage Private Limited U74110DL2013PTC260557 New Delhi, Delhi, India
Unnati Apartments Private Limited U45200DL2007PTC159148 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Basu Properties Ltd 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 Basu Properties Ltd: 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 Basu Properties Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Basu Properties Ltd 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 Basu Properties Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Basu Properties Ltd an active company?

Basu Properties Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Basu Properties Ltd financially healthy?

Basu Properties Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Basu Properties Ltd?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Basu Properties Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Basu Properties Ltd have loans or charges against its assets?

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

Is Basu Properties Ltd 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 Basu Properties Ltd?

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.