Basumati Corpn. Ltd. - Due diligence report

A 360° intelligence report on Basumati Corpn. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress s…

1975-02-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Basumati Corpn. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Basumati Corpn. Ltd. is assessed as Caution Indicated with a Trust Score of 42/100. Basumati Corpn. Ltd. is an active public limited indian non-government company incorporated in 1975, operating in the Media and Publishing 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 high compliance risk and high financial risk profile.

Report generated on 28 Oct 2026 from the latest processed filings. Basumati Corpn. Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSIK BASAK 01234567 Director 01/04/2018 6 yrs Approved
SANTANU BASU 01234567 Director 01/04/2018 6 yrs Approved
DEBASIS BISWAS 01234567 Director 01/04/2018 6 yrs Approved
KAUSTAV . TARAFDAR 01234567 Director 01/04/2018 6 yrs Approved
BASUDEV . GHOSE 01234567 Director 01/04/2018 6 yrs Approved
Mitra Chatterjee 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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

Key managerial personnel: DEBASIS BISWAS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 51+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jan 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
10 Mar 2023
Director appointed
KAUSTAV . TARAFDAR (Director)
Director appointed
BASUDEV . GHOSE (Director)
31 Oct 2022
Director ceased
ALOKOJJAL BANDYOPADHYAY
28 Oct 2022
Director ceased
DEBASIS BISWAS
04 Jan 2022
Director appointed
KAUSIK BASAK (Director)
Director appointed
DEBASIS BISWAS (Managing Director)
Director ceased
NAMITA ROY
Director ceased
SUDIP GHOSH
01 Oct 2020
Director appointed
SANTANU BASU (Director)
19 Jun 2020
Director appointed
Mitra Chatterjee (Director)
Director ceased
VIVEK KUMAR
31 Jan 2019
Director ceased
RITENDRA NARAYAN BASUROYCHOUDHURY
11 Jul 2017
Director ceased
DEBASIS GHOSH
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
6 active director(s) / partner(s); board looks stable and experienced.
1 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 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Speed Ooffset Pvt Ltd U22212PN1984PTC032066 Pune, Maharashtra, India
Fotofast Pune U74940MH1984PTC033770 Pune City, Maharashtra, India
U S Graphics Private Limited U29294DL1996PTC083873 Delhi, Delhi, India
Colour Dot U22219TN1990PTC019089 Chennai-, Tamil Nadu, India
Xow Books Private Limited U01403DL2007PTC165767 New Delhi, Delhi, India
Cardinal Packaging Concepts Private Limited U21098MH2013PTC242447 Mumbai, Maharashtra, India
Shree Balaji Printers Private Limited U22213TN1996PTC037027 Chennai 92, Tamil Nadu, India
Tegra Digital Private Limited U72200TG2007PTC055053 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Basumati Corpn. Ltd. before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Basumati Corpn. 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Basumati Corpn. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Basumati Corpn. Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Basumati Corpn. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Basumati Corpn. Ltd. an active company?

Basumati Corpn. Ltd. has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Basumati Corpn. Ltd. financially healthy?

Basumati Corpn. Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Basumati Corpn. Ltd.?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Basumati Corpn. Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Basumati Corpn. Ltd. have loans or charges against its assets?

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

Is Basumati Corpn. Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Basumati Corpn. Ltd.?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.