Promoter holding
64.27%
IB
Indian Base Metals Co Ltd - Due diligence report
A 360° intelligence report on Indian Base Metals Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Indian Base Metals Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Indian Base Metals Co Ltd is assessed as Low Risk with a Trust Score of 82/100. Indian Base Metals Co Ltd is an active public limited indian non-government company incorporated in 1971, operating in the Financial Services 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 low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Indian Base Metals Co Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: SBAV & Associates on 2018-08-08.
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALA BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AFSHA RAFIQUE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA KUMAR JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Alok Kumar Kothari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sabrin Khatoon | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 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
06
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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pincers Auto Limited | Subsidiary Company | 74.00% |
| Sarvlok Commodities Limited | Subsidiary Company | 74.00% |
| Scorn Trade Link Limited | Subsidiary Company | 74.00% |
| Vishawdham Dealtrade Limited | Subsidiary Company | 74.00% |
| Bihar Bengal Tea Company Private Limited | Associate Company | 74.00% |
| Rahimpur Tea Co. Ltd. | Associate Company | 74.00% |
| Epic Alloy Steel Private Limited | Associate Company | 74.00% |
| Bansal Agro & Tea Manufacture Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: RAMESH BANSAL (CFO) · RAMESH BANSAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 55+ years.
Distress signals & risk flags
Profit declined two years in a row.
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment76/100
Favourable lending indicators
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 view72/100
Positive growth indicators
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 events22 Dec 2025
Director appointed
Sabrin Khatoon (Company Secretary)
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
GOURI SHANKAR AGARWAL
27 Sep 2024
Director ceased
RAVI AGARWAL
Director ceased
Alok Kumar Kothari
14 Aug 2024
Director appointed
RAVI AGARWAL (Director)
Director appointed
Alok Kumar Kothari (Director)
01 Nov 2021
Director appointed
AFSHA RAFIQUE (Company Secretary)
28 Sep 2018
Director ceased
SURENDRA KUMAR JHUNJHUNWALA
08 Aug 2018
Director appointed
SURENDRA KUMAR JHUNJHUNWALA (Director)
Director ceased
AYUSH MODI
15 Sep 2017
Director ceased
RAMESH BANSAL
03 Feb 2017
Director ceased
VIVEK AGARWAL
30 Sep 2016
Director ceased
AMIT GATTANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Surana Trading Company Pvt. Ltd. | U17234WB1986PTC040908 | Kolkata, West Bengal, India |
| Unijolly Investements Company | L99999MH1981PLC024869 | Mumbai, Maharashtra, India |
| Paripalana Nidhi Limited | U65999KL2020PLN065038 | Thrissur, Kerala, India |
| Abacus Nidhi Limited | U65900KL2015PLC048700 | Muriyad, Kerala, India |
| Pradyumna Steels Limited | L27109DL1972PLC319974 | New Delhi, Delhi, India |
| Vee Kay Chits Private Limited | U65921UP1991PTC013254 | Lucknow, Uttar Pradesh, India |
| Tysom Agencies Pvt.Ltd. | U51109WB1995PTC069626 | Kolkata, West Bengal, India |
| Sammaan Insurance Advisors Limited | U72200DL2002PLC114257 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indian Base Metals Co Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Indian Base Metals Co 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Indian Base Metals Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Indian Base Metals Co Ltd 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 Indian Base Metals Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Indian Base Metals Co Ltd an active company?
Indian Base Metals Co Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Indian Base Metals Co Ltd financially healthy?
Indian Base Metals Co Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Indian Base Metals Co Ltd?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indian Base Metals Co Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Indian Base Metals Co Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Indian Base Metals Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Indian Base Metals Co Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
