Basil Resources Private Limited
About Basil Resources Private Limited
Data last updated:
Basil Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 23 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC238214.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Prakash Chand Bhandari and Jeevan Ramdas Nage.
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 is at A/205 Mahakali Caves Road MIDC Andheri – East, Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹12.2 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/205 Mahakali Caves Road MIDC Andheri – East, Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Financials of Basil Resources Private Limited FY 2014 filings available
Financial Statement Summary of Basil Resources Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| 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) | •••• |
| 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 Basil Resources Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Basil Resources are in the company report.
Financial statements from 2015
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.
Board of Directors of Basil Resources Private Limited
Basil Resources has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chand Bhandari Also directs: Presidency Exports & Industries Ltd | Additional Director | 01 Oct 2013 | 13 Years 0 Months | Current |
| Jeevan Ramdas Nage Also directs: Ayoni Multitrade Private Limited | Additional Director | 01 Nov 2016 | 9 Years 11 Months | Current |
| Manoj Kumar Also directs: Ayoni Multitrade Private Limited | Additional Director | 27 Oct 2016 | 9 Years 11 Months | Current |
Charges & Borrowings of Basil Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | Punjab National Bank | ₹3.2 Cr | Open |
| 13 Feb 2013 | Punjab National Bank | ₹9 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Basil Resources Private Limited
Basil Resources Private Limited has 5 court cases on record: 1 filed by Basil Resources, 3 filed against it, 1 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by Pec Limited | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Pec Limited | Disposed |
| District court, Central, Delhi | Court case (CBI) | Company is another party | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Volkswagaon Finance Pvt.Ltd | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against U.P. Cooperative Federation Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Basil Resources Private Limited
Employment history and EPFO contributions of people linked to Basil Resources.
Employee and EPFO history
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.
Recent Activity on Basil Resources Private Limited
Basil Resources Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Preeti Jena ceased to be Director on 03 Nov 2016.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Basil Resources Private Limited
Credit ratings, litigation, and regulatory alerts
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 Basil Resources Private Limited
MSME payment history
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 Basil Resources Private Limited
Corporate group structure
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.
GST Compliance of Basil Resources Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Basil Resources Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Basil Resources Private Limited
Basil Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 23 November 2012 (14+ years old) and is registered under CIN U74120MH2012PTC238214.
Basil Resources has 3 current directors:
- Prakash Chand Bhandari - Additional Director
- Jeevan Ramdas Nage - Additional Director
- Manoj Kumar - Additional Director
The CIN (Corporate Identification Number) of Basil Resources is U74120MH2012PTC238214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basil Resources has 5 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Basil Resources was incorporated on 23 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Preeti Jena ceased to be Director on 03 Nov 2016. Sandip Jena ceased to be Additional Director on 03 Nov 2016. Jeevan Ramdas Nage was appointed as Additional Director on 01 Nov 2016. Basil Resources has 9 board changes on record in total.
The registered office of Basil Resources is at A205 Mahakali Caves Road MIDC Andheri – East, Mumbai, Maharashtra, India – 400093.
Basil Resources has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh.
Basil Resources operates in the metals and minerals industry, in the mining and mineral extraction segment.
No. Basil Resources is not listed on any stock exchange. It is an unlisted company.