
Basena Surveyors Private Limited
About Basena Surveyors Private Limited
Data last updated:
Basena Surveyors Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the insurance and pension funding segment of the insurance sector. It was incorporated on 09 October 1998.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U66010TN1998PTC041235.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Singh Dalal and Mohamed Ibrahim Sahib Razak.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Berggruenhouse No.3 Avenueroadnungambakkam, Chennai, Tamil Nadu, India – 600034.
Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 4 cases are pending.
Company details
Contact details
Basena Surveyors Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressBerggruenhouse No.3 Avenueroadnungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryInsurance, Insurance & Pension Funding, Life Insurance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Basena Surveyors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Basena Surveyors Private Limited, buy the company report.
Board of directors of Basena Surveyors Private Limited
Basena Surveyors has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singh Dalal Also directs: Uksan GH LLP | Director | 12 Apr 2011 | 15 Years 6 Months | As last reported |
| Mohamed Ibrahim Sahib Razak | Director | 09 Oct 1998 | 28 Years 0 Months | As last reported |
| Mohamed Ibrahim Sahib Pallakku | Director | 09 Oct 1998 | 28 Years 0 Months | As last reported |
| Ketan Anil Mavinkurve Also directs: Smart Kids International Montessori LLP, Akro Fitness LLP, TLG Technologies LLP and 2 more | Director | 02 Dec 2009 | 16 Years 10 Months | As last reported |
| Ramachandran Ramaseshan Also directs: Radiantrise Promoters LLP, Cabus Logistics India Private Limited, Enttal Brite Integrated Logistics Park Private Limited and 2 more | Director | 17 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
Basena Surveyors Private Limited has 9 court cases on record: 4 filed by Basena Surveyors, 5 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 2 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Commercial suit | Filed against the company by M/S. Ishwar Kripa Developers Pvt.Ltd. | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by M/S. Ishwar Kripa Developers Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (CAO) | Filed against the company by an individual | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Pending |
To see the full case history of Basena Surveyors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Basena Surveyors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Basena Surveyors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basena Surveyors Private Limited has 7 board changes on record since 1998: 5 appointments and 2 cessations. The latest: Anand Singh Dalal ceased to be Additional Director on 28 Sep 2011.
Frequently asked questions
Basena Surveyors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Basena Surveyors was a private limited company based in Chennai, Tamil Nadu, India. The company worked in insurance and pension funding, within the insurance industry. It was incorporated on 09 October 1998 and is registered under CIN U66010TN1998PTC041235. The company has been struck off by the Registrar of Companies and is no longer operational.
Basena Surveyors had 5 directors:
- Anand Singh Dalal - Director
- Mohamed Ibrahim Sahib Razak - Director
- Mohamed Ibrahim Sahib Pallakku - Director
- Ketan Anil Mavinkurve - Director
- Ramachandran Ramaseshan - Director
The CIN (Corporate Identification Number) of Basena Surveyors is U66010TN1998PTC041235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Basena Surveyors is at Berggruenhouse No.3 Avenueroadnungambakkam, Chennai, Tamil Nadu, India – 600034.
Basena Surveyors was incorporated on 09 October 1998. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Basena Surveyors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Basena Surveyors operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
Basena Surveyors has 9 court cases on record: 4 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Anand Singh Dalal ceased to be Additional Director on 28 Sep 2011. Anand Singh Dalal was appointed as Director on 12 Apr 2011. Ketan Anil Mavinkurve was appointed as Director on 02 Dec 2009. Basena Surveyors has 7 board changes on record in total.