Basf Asia Pacific (India) Private Limited

Basf Asia Pacific (India) Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1996PTC101170 Incorporated 17 July 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Revenue · FY 2015
₹5.78 Lakh
Latest filing
Net loss · FY 2015
₹27.34 Lakh
Net margin -472.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date

About Basf Asia Pacific (India) Private Limited

Data last updated:

Basf Asia Pacific (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 July 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC101170. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Chris Kwok Wai and Raman Ramachandran.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No. 37 Chandivali Farm Road Chandivali Andheri (East) Mumbai – 400072, Maharashtra, India – 400072.

As per the financials filed for FY 2015, the company reported a revenue of ₹5.78 Lakh. For the same year it recorded a net loss of ₹27.34 Lakh (net margin -472.7%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

The last known website on record is india.basf.com.

Company details

CIN U67120MH1996PTC101170
Registration Number 101170
Incorporation Date 17 July 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

Contact details

Basf Asia Pacific (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is india.basf.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Plot No. 37 Chandivali Farm Road Chandivali Andheri (East) Mumbai – 400072, Maharashtra, India – 400072
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Basf Asia Pacific (India) Private Limited, buy the company report.

Comprehensive company report
Basf Asia Pacific (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Basf Asia Pacific (India) Private Limited

FY 2015 filings available

Basf Asia Pacific (India) Private Limited reported revenue of ₹5.78 Lakh for FY 2015.

Revenue · FY 2015
₹5.78 Lakh
Net loss · FY 2015
₹27.34 Lakh margin -472.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 26%

Revenue has declined at a compounded annual rate (CAGR) of 26% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.78 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹27.34 Lakh
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin-472.7%
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

To see the full financial statements and ratios of Basf Asia Pacific (India) Private Limited, buy the company report.

Board of directors of Basf Asia Pacific (India) Private Limited

Basf Asia Pacific (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chris Kwok WaiDirector25 Jun 201016 Years 4 MonthsAs last reported
Raman RamachandranDirector01 Oct 201313 Years 1 MonthsAs last reported
Narendranath Jagannath BaligaAdditional Director01 Jan 201511 Years 10 MonthsAs last reported

Auditor

Basf Asia Pacific (India) Private Limited is audited by B. S. R. & Associates for the financial year 2015.

Auditor firmFinancial yearFirm registration number
B. S. R. & AssociatesFY 2015

Shareholding

The shareholding of Basf Asia Pacific (India) Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Basf Asia Pacific (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Basf Asia Pacific (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Basf Asia Pacific (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Basf Asia Pacific (India) Private Limited, buy the company report.

Recent activity

Basf Asia Pacific (India) Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Narendranath Jagannath Baliga was appointed as Additional Director on 01 Jan 2015.

AGM
Basf Asia Pacific (India) Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Filing
Basf Asia Pacific (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Narendranath Jagannath Baliga was appointed as Additional Director.
Ceased
Regunathan Iyengar Srinivasan ceased to be Director Appointed In Casual Vacancy.
Appointed
Raman Ramachandran was appointed as Director.
Ceased
Prasad Chandran ceased to be Director.
Ceased
Carsten Sieden ceased to be Director.
Appointed
Chris Kwok Wai was appointed as Director.
Ceased
Ramnath Sundaresan ceased to be Director.
Incorporation
17 Jul 1996
Basf Asia Pacific (India) Private Limited was registered on 17 Jul 1996 with Roc Mumbai & aged 30 years 3 months as per MCA records.

Frequently asked questions

Basf Asia Pacific (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Basf Asia Pacific (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 July 1996 and is registered under CIN U67120MH1996PTC101170. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Basf Asia Pacific (India) was incorporated on 17 July 1996. It is registered with the Registrar of Companies, Mumbai.

Basf Asia Pacific (India) had 3 directors:

The CIN (Corporate Identification Number) of Basf Asia Pacific (India) is U67120MH1996PTC101170. 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 Basf Asia Pacific (India) is at Plot No. 37 Chandivali Farm Road Chandivali Andheri East Mumbai – 400072, Maharashtra, India – 400072.

Basf Asia Pacific (India) can be reached through the website india.basf.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Basf Asia Pacific (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

No. Basf Asia Pacific (India) has 1 GST registration on record and it is cancelled or inactive.

Basf Asia Pacific (India) operated in the business outsourcing industry, in the business and IT consulting segment.