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BASE TERMINAL LIMITED

As on: 2024-06-23

BASE TERMINAL LIMITED (CIN: U31402KA2002PLC030351) is a Public company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

BASE TERMINAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BASE TERMINAL LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.

Directors of BASE TERMINAL LIMITED are RADHA ARORA DEVI, RANJIT DOGRA, and GIRISH KUMAR ARORA.

BASE TERMINAL LIMITED's Corporate Identification Number (CIN) is U31402KA2002PLC030351 and its registration number is 30351. Users may contact BASE TERMINAL LIMITED on its Email address - [email protected]. Registered address of BASE TERMINAL LIMITED is #3, Sangeeta Towers, 80 feet Road, 1st Stage, Indiranagar, , Bangalore, Karnataka, India - 560038.

Current status of BASE TERMINAL LIMITED is - Active.

Basic Information

CIN U31402KA2002PLC030351
Name BASE TERMINAL LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 30351
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2002-04-11
Age of Company 22 years, 11 months, 2 days
Activity NIC Code: 3140 NIC Description: Manufacture of accumulators, primary cells and primary batteries
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-30
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BASE TERMINAL LIMITED

Previous CINs

U31402KA2002PLC030351

Regulatory Filings of BASE TERMINAL

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Litigation Search Report of BASE TERMINAL

Get a list of all litigations BASE TERMINAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BASE TERMINAL. This report helps you understand the risk associated in dealing with BASE TERMINAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BASE TERMINAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BASE TERMINAL

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BASE TERMINAL

Current Directors & Key Managerial Personnel of BASE TERMINAL
DIN Director Name Designation Appointment Date
01722775 RADHA ARORA DEVI Director 2002-04-11
02678996 RANJIT DOGRA Director 2009-06-15
01667915 GIRISH KUMAR ARORA Director 2002-04-11
Past Directors & Key Managerial Personnel of BASE TERMINAL
DIN Director Name Designation Appointment Date Cessation
01722879 PANKAJ ARORA Director - 2008-02-27
02172270 ADITYA ARORA Director - 2009-07-15
Other Directorships of RADHA ARORA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJIT DOGRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BASE CORPORATION LIMITED U30007KA1987PLC023168 Managing Director 2003-04-01 Ongoing
BASE BUILDTECH INDIA PRIVATE LIMITED U45200KA2011PTC059150 Additional Director 2014-07-18 Ongoing
GIRISH ARORA PROJECTS INDIA PRIVATE LIMITED U45201KA2010PTC053577 Director 2010-05-11 Ongoing
ADITYA ARORA PROJECTS INDIA PRIVATE LIMITED U45202KA2010PTC053597 Director 2010-05-20 Ongoing
ADI-SHAN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144265 Director - 2013-12-16
PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director 2010-05-20 Ongoing
PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Additional Director 2013-12-10 Ongoing
POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Additional Director 2013-12-10 Ongoing
STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Additional Director 2013-12-10 Ongoing
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Additional Director 2019-03-25 Ongoing
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Additional Director 2019-03-25 Ongoing
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Additional Director 2019-03-25 Ongoing
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Additional Director 2019-03-25 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Director 2006-04-01 Ongoing
GIRISH SONS INVESTMENTS LIMITED U74899DL1998PLC095911 Director 1998-09-02 Ongoing
WOFIN LEASING AND FINANCE PRIVATE LIMITED U74899WB1993PTC121732 Director 2010-05-20 Ongoing
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2013-12-16
BASE LEISURES PRIVATE LIMITED U92190WB2008PTC121447 Director 2010-01-21 Ongoing
BASE CORPORATION LIMITED U30007KA1987PLC023168 Additional Director 2016-04-10 Ongoing
BASE CORPORATION LIMITED U30007KA1987PLC023168 Director - 2011-10-18
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Director - 2015-09-25
GIRISH SONS INVESTMENTS LIMITED U74899DL1998PLC095911 Director 1998-09-02 Ongoing
AXIM POWER PRIVATE LIMITED U29292DL2009PTC189018 Director 2009-03-31 Ongoing
BASE CORPORATION LIMITED U30007KA1987PLC023168 Director - 2008-02-27
MCPOWER EQUIPMENT PRIVATE LIMITED U31103DL2013PTC254511 Director 2013-06-27 Ongoing
ABRO ENERGY PRIVATE LIMITED U40106DL2008PTC174171 Director 2008-02-18 Ongoing
BASE-TECH PRIVATE LIMITED U52335DL1995PTC067084 Director 1995-04-03 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Director - 2008-05-07
GIRISH SONS INVESTMENTS LIMITED U74899DL1998PLC095911 Director - 2008-02-27
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Additional Director - 2014-12-12
LEAD INDUSTRIES INDIA LIMITED U31409KA2009PLC051197 Director 2009-10-14 Ongoing
BASE BUILDTECH INDIA PRIVATE LIMITED U45200KA2011PTC059150 Director 2011-06-15 Ongoing
ADITYA ARORA PROJECTS INDIA PRIVATE LIMITED U45202KA2010PTC053597 Director 2010-05-12 Ongoing
ADI-SHAN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144265 Director 2010-03-23 Ongoing
PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director 2009-10-14 Ongoing
PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Additional Director - 2015-09-30
PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Director 2015-09-30 Ongoing
POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Additional Director - 2015-09-30
POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Director 2015-09-30 Ongoing
STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Additional Director - 2015-09-30
STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Director 2015-09-30 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Additional Director 2008-05-07 Ongoing
GIRISH SONS INVESTMENTS LIMITED U74899DL1998PLC095911 Director - 2009-07-15
WOFIN LEASING AND FINANCE PRIVATE LIMITED U74899WB1993PTC121732 Director 2010-01-21 Ongoing
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2014-06-30
BASE CORPORATION LIMITED U30007KA1987PLC023168 Whole-time director 2012-01-16 Ongoing
GIRISH ARORA PROJECTS INDIA PRIVATE LIMITED U45201KA2010PTC053577 Director 2012-05-16 Ongoing
ADI-SHAN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144265 Additional Director - 2014-09-30
ADI-SHAN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC144265 Director 2014-09-30 Ongoing
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Additional Director - 2015-09-30
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director 2015-09-30 Ongoing
MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Additional Director - 2015-09-30
MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director 2015-09-30 Ongoing
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Additional Director - 2015-09-30
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director 2015-09-30 Ongoing
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Additional Director - 2015-09-30
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director 2015-09-30 Ongoing
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Additional Director - 2015-09-30
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director 2015-09-30 Ongoing
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Additional Director - 2015-09-30
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director 2015-09-30 Ongoing
BASE HOLDINGS LIMITED U67120KA1999PLC026011 Director 2015-09-25 Ongoing
GIRISH SONS INVESTMENTS LIMITED U74899DL1998PLC095911 Director 2009-06-15 Ongoing
BASE LEISURES PRIVATE LIMITED U92190WB2008PTC121447 Director 2012-05-16 Ongoing
Other Directorships of GIRISH KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BASE TERMINAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BASE TERMINAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BASE TERMINAL

Email ID: [email protected] Website: Not Available Address: #3, Sangeeta Towers, 80 feet Road, 1st Stage, Indiranagar, , Bangalore, Karnataka, India - 560038

Principal Products & Services of BASE TERMINAL

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BASE TERMINAL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BASE TERMINAL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BASE TERMINAL

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of BASE TERMINAL

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of BASE TERMINAL

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of BASE TERMINAL

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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