About Basan Commodities Limited
Data last updated: 10 February 2026
Basan Commodities Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 February 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U67120TG2008PLC057632.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. Formerly known as Basan Commodities Private Limited. It is led by directors including Mudasser Uddin Mohd and Syed Baleequddin Nizaar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 15 – 8 – 1/2/3 Ii Floor Siddiambazar, Hyderabad, Telangana, India – 500012.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,701, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website basanonline.com.
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Registered Address15 – 8 – 1/2/3 Ii Floor Siddiambazar, Hyderabad, Telangana, India – 500012
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Basan Commodities Limited
Basan Commodities Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120TG2008PLC057632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2008PLC057632 | Current |
| U67120AP2008PLC057632 | Previous |
| U67120AP2008PTC057632 | Previous |
Business Activity of Basan Commodities Limited
Basan Commodities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Basan Commodities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Basan Commodities Limited
Basan Commodities Limited is audited by M M PALOD & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M PALOD & CO | Locked | Locked | Locked |
Complete auditor history for Basan Commodities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Basan Commodities Limited
Basan Commodities Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mudasser Uddin Mohd
Also directs:
Srinidhi Infin Limited
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Director | 22 Mar 2023 | 3 Years 4 Months | Current |
| Syed Baleequddin Nizaar | Director | 22 Mar 2023 | 3 Years 4 Months | Current |
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Mohammed Ashfaq Hussain
Also directs:
Srinidhi Infin Limited, Sawman Infracon Private Limited
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Director | 22 Mar 2023 | 3 Years 4 Months | Current |
Financials of Basan Commodities Limited FY 2022 filings available
Basan Commodities Limited reported revenue of ₹2,701 for FY 2022.
Ten-year financial statements for Basan Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Basan Commodities Limited
Shareholding and ownership data for Basan Commodities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Basan Commodities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2012 | Tamilnad Mercantile Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Basan Commodities Limited
Basan Commodities Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Basan Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Basan Commodities Limited
GST registrations and filing compliance for Basan Commodities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Basan Commodities Limited
Credit ratings, litigation, and regulatory alerts for Basan Commodities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Basan Commodities Limited
MSME payment history for Basan Commodities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Basan Commodities Limited
Corporate group structure for Basan Commodities Limited
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MCA Filings & Documents of Basan Commodities Limited
MCA filings and documents for Basan Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Basan Commodities Limited
Frequently Asked Questions about Basan Commodities Limited
Basan Commodities Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 15 February 2008 (18+ years old) and is registered under CIN U67120TG2008PLC057632.
Basan Commodities Limited reported revenue of ₹2,701 for FY 2022 (up 0.00% YoY).
The current directors of Basan Commodities Limited are:
- Mudasser Uddin Mohd - Director
- Syed Baleequddin Nizaar - Director
- Mohammed Ashfaq Hussain - Director
The primary industry of Basan Commodities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Basan Commodities Limited can be reached at the registered office: 15 – 8 – 123 Ii Floor Siddiambazar, Hyderabad, Telangana, India – 500012, or through the website basanonline.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2 Cr.