Base Leisures Private Limited

Base Leisures Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U92190WB2008PTC121447 Incorporated 05 January 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹1.03 Cr
Issued & subscribed
Open charges
₹1,447.37 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data

About Base Leisures Private Limited

Data last updated:

Base Leisures Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 January 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U92190WB2008PTC121447.

The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.03 Cr. It was formerly known as Lumax Sales Private Limited. It is led by directors Girish Kumar Arora and Ranjit Dogra.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 7 Ganesh Chandra Avenue 5th Floor P S Bowbazar, Kolkata, West Bengal, India – 700013.

As per MCA filings, the company has open charges of ₹1,447.37 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website basecorporation.com.

Company Details of Base Leisures Private Limited
CIN U92190WB2008PTC121447
Registration Number 121447
Incorporation Date 05 January 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    7 Ganesh Chandra Avenue 5th Floor P S Bowbazar, Kolkata, West Bengal, India – 700013
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Base Leisures Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Base Leisures Private Limited FY 2018 filings available

Financial Statement Summary of Base Leisures Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
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Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA••••••••••••••••
Profit Before Tax••••••••••••••••
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Net Profit (PAT)••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Base Leisures Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Base Leisures are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Base Leisures Private Limited

Base Leisures Private Limited is audited by J M P ASSOCIATES for the financial year 2018.

NameStatusAppointment DateCessation Date
J M P ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Base Leisures Private Limited

Base Leisures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Girish Kumar AroraDirector21 Jan 201016 Years 8 MonthsCurrent
Ranjit DograDirector16 May 201214 Years 4 MonthsCurrent

Ownership and Shareholding of Base Leisures Private Limited

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Charges & Borrowings of Base Leisures Private Limited

Open charges
₹1,447.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Sbicap Trustee Company Limited₹1,407.37 Cr
Pegasus Group One Trust - Xiv- Pegasus Assets Reconstruction Private Limited₹25.00 Cr
State Bank of Mysore₹15.00 Cr
Latest charge details
DateLenderAmountStatus
29 Nov 2014Sbicap Trustee Company Limited₹1,407.37 CrOpen
14 Oct 2014Pegasus Group One Trust - Xiv- Pegasus Assets Reconstruction Private Limited₹25 CrOpen
16 Jul 2012State Bank of Mysore₹15 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Base Leisures Private Limited

Employment history and EPFO contributions of people linked to Base Leisures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Base Leisures Private Limited

Base Leisures has one previous CIN (Corporate Identification Number): U51109WB2008PTC121447. The current CIN is U92190WB2008PTC121447, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U92190WB2008PTC121447Current
U51109WB2008PTC121447Previous

Recent Activity on Base Leisures Private Limited

Base Leisures Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Rajesh Kaushal ceased to be Director on 16 May 2012.

AGM
Base Leisures Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Base Leisures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata I.
Charges
A charge with Pegasus Group One Trust - Xiv- Pegasus Assets Reconstruction Private Limited of Rs. 25.00 Cr registered on 14 Oct 2014 with Charge ID 10530619 was modified on 29 Dec 2014.
Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 1,407.37 Cr with Charge ID 10543473 was registered on 29 Nov 2014.
Charges
A charge with Pegasus Group One Trust - Xiv- Pegasus Assets Reconstruction Private Limited amounted to Rs. 25.00 Cr with Charge ID 10530619 was registered on 14 Oct 2014.
Charges
A charge with State Bank Of Mysore amounted to Rs. 15.00 Cr with Charge ID 10369709 was registered on 16 Jul 2012.
Ceased
Rajesh Kaushal ceased to be Director.
Appointed
Ranjit Dogra was appointed as Director.
Ceased
Mukesh Kumar Singh ceased to be Director.
Ceased
Dhiraj Kumar Shaw ceased to be Director.
Appointed
Girish Kumar Arora was appointed as Director.
Incorporation
05 Jan 2008
Base Leisures Private Limited was registered on 05 Jan 2008 with Roc Kolkata I & aged 18 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Base Leisures Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Base Leisures Private Limited

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Subsidiaries & Group Companies of Base Leisures Private Limited

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Corporate group structure

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GST Compliance of Base Leisures Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Base Leisures Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Base Leisures Private Limited

Base Leisures is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 January 2008 (18+ years old) and is registered under CIN U92190WB2008PTC121447.

Base Leisures has 2 current directors:

The CIN (Corporate Identification Number) of Base Leisures is U92190WB2008PTC121447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Base Leisures was incorporated on 05 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.

Rajesh Kaushal ceased to be Director on 16 May 2012. Ranjit Dogra was appointed as Director on 16 May 2012. Mukesh Kumar Singh ceased to be Director on 16 Sep 2011. Base Leisures has 5 board changes on record in total.

Base Leisures can be reached through the website basecorporation.com. Its registered office is in Kolkata, West Bengal, India.

The registered office of Base Leisures is at 7 Ganesh Chandra Avenue 5th Floor P S Bowbazar, Kolkata, West Bengal, India – 700013.

Base Leisures has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.03 Cr.

Base Leisures operates in the financial services industry, in the brokerage and trading services segment.

No. Base Leisures is not listed on any stock exchange. It is an unlisted company.

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