About Basan Commodities Limited
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Basan Commodities Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2008PLC057632. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Basan Commodities Private Limited. It is led by directors including Mudasser Uddin Mohd and Syed Baleequddin Nizaar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 15 – 8 – 1/2/3 II Floor Siddiambazar, Hyderabad, Telangana, India – 500012.
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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- Website
- Social Media
- Registered Address15 – 8 – 1/2/3 II Floor Siddiambazar, Hyderabad, Telangana, India – 500012
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
CIN History of Basan Commodities
Basan Commodities 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
The main business activity of Basan Commodities is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Basan Commodities
Basan Commodities Limited is audited by M M PALOD & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M PALOD & CO | Locked | Locked | Locked |
Complete auditor history for Basan Commodities Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Basan Commodities Limited
Basan Commodities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mudasser Uddin Mohd Also directs: Srinidhi Infin Limited | Director | 22 Mar 2023 | 3 Years 6 Months | Current |
| Syed Baleequddin Nizaar | Director | 22 Mar 2023 | 3 Years 6 Months | Current |
| Mohammed Ashfaq Hussain Also directs: Srinidhi Infin Limited, Sawman Infracon Private Limited | Director | 22 Mar 2023 | 3 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Basan Commodities
Shareholding and ownership data for Basan Commodities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Basan Commodities
| 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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Basan Commodities
Basan Commodities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Basan Commodities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Basan Commodities
Credit ratings, litigation, and regulatory alerts for Basan Commodities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Basan Commodities
MSME payment history for Basan Commodities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Basan Commodities
Corporate group structure for Basan Commodities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Basan Commodities
MCA filings and documents for Basan Commodities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Basan Commodities
Frequently Asked Questions about Basan Commodities Limited
Basan Commodities is an active public limited company based in Hyderabad, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 February 2008 (18+ years old) and is registered under CIN U67120TG2008PLC057632.
Basan Commodities has 3 current directors:
- Mudasser Uddin Mohd - Director
- Syed Baleequddin Nizaar - Director
- Mohammed Ashfaq Hussain - Director
No. Basan Commodities has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Basan Commodities is U67120TG2008PLC057632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basan Commodities was incorporated on 15 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
Basan Commodities can be reached through the website basanonline.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Basan Commodities is at 15 – 8 – 123 II Floor Siddiambazar, Hyderabad, Telangana, India – 500012.
Basan Commodities has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr.
Basan Commodities operates in the financial services industry, in the brokerage and trading services segment.