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BASF INDIA LIMITED

As on: June 24, 2023

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As on: June 24, 2023
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Basic Information

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Basf India Limited is a Public incorporated on 13 May 1943. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 715,597,150 and its paid up capital is Rs. 432,900,000. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Basf India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Basf India Limited are Rajendra Ambalal Shah, Arun Madhav Bewoor, Pradip Panalal Shah, Ramkumar Dhruva, Shyamala Gopinath, Narendranath Jagannath Baliga, Anil Kumar Choudhary, Carola Ruth Richter, Alexander Gerding, Pradeep Manjunath Chandan, Narendranath Jagannath Baliga and Manohar Shrikant Kamath.

Basf India Limited's Corporate Identification Number is (CIN) L33112MH1943FLC003972 and its registration number is 3972.Its Email address is [email protected] and its registered address is The Capital, A Wing,1204-C,12th Floor,Plot No.C-70 'G' Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Basf India Limited is - Active.

Company Details

CIN	L33112MH1943FLC003972
Company Name	BASF INDIA LIMITED
Company Status	Active
RoC	RoC-Mumbai
Registration Number	3972
Company Category	Company limited by Shares
Company Sub Category	Subsidiary of Foreign Company
Class of Company	Public
Date of Incorporation	13 May 1943
Age of Company	80 years, 11 month, 10 days
Activity	Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹715,597,150
Paid up capital	₹432,900,000
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2022

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of BASF INDIA LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

The Capital, A Wing,1204-C,12th Floor,Plot No.C-70 'G' Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00009851

RAJENDRA AMBALAL SHAH

Director

01 April 2019

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Company	Designation	Appointment Date
BASF POLYURETHANES INDIA LIMITED	Alternate Director	19 January 2010
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED	Alternate Director	29 November 2023
THE INDO GERMAN CHAMBER OF COMMERCE	Director	29 October 1993

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00024276

ARUN MADHAV BEWOOR

Director

19 January 2010

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Other Companies Associated with

Company	Designation	Appointment Date
AGRO TECH FOODS LIMITED	Director	21 October 2009
CIBA INDIA LIMITED	Additional Director	04 September 2009
ETERNIS FINE CHEMICALS LIMITED	Director	22 September 2012
BASF POLYURETHANES INDIA LIMITED	Casual Vacancy Director	19 January 2010
JASMINE CONCRETE EXPORTS PRIVATE LIMITED	Director	14 September 2007
UNDERWATER SERVICES COMPANY LIMITED	Director	25 November 2010

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Company	Designation	Appointment Date	Cessation Date
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00066242

PRADIP PANALAL SHAH

Director

01 April 2019

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BAJAJ AUTO CREDIT LIMITED	Director	15 January 2024
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED	Director	16 March 2020
INDASIA FUND ADVISORS PRIVATE LIMITED	Director	20 October 1994
PANGEA ECONETASSETS PRIVATE LIMITED	Director	05 April 2010
UNIVERSAL TRUSTEES PRIVATE LIMITED	Director	28 July 2011
MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED	Director	24 March 2015

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00223237

RAMKUMAR DHRUVA

Director

10 August 2018

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Company	Designation	Appointment Date
BASF COATINGS LIMITED	Wholetime Director	29 March 2005

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02362921

SHYAMALA GOPINATH

Director

26 March 2019

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COLGATE-PALMOLIVE (INDIA) LIMITED	Director	30 July 2015
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CRISIL LIMITED	Director	28 August 2020
TATA ELXSI LIMITED	Director	24 July 2012
VODAFONE INDIA LIMITED	Director	17 April 2014
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CRISIL RATINGS LIMITED	Director	14 April 2021
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED	Director	04 August 2023

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07005484

NARENDRANATH JAGANNATH BALIGA

Alternate Director

01 January 2015

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Other Companies Associated with

Company	Designation	Appointment Date
BASF CHEMICALS INDIA PRIVATE LIMITED	Director	01 January 2015
BASF ASIA PACIFIC (INDIA) PRIVATELIMITED	Additional Director	01 January 2015

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07733817

Anil Kumar Choudhary

Wholetime Director

01 January 2023

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Company	Designation	Appointment Date
Currently Anil Kumar Choudhary is not associated with any company.

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09197435

CAROLA RUTH RICHTER

Director

06 August 2021

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Company	Designation	Appointment Date
Currently Carola Ruth Richter is not associated with any company.

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09797186

ALEXANDER GERDING

Managing Director

01 January 2023

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Other Companies Associated with

Company	Designation	Appointment Date
BASF CHEMICALS INDIA PRIVATE LIMITED	Director	01 January 2023

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AAFPC0417J

PRADEEP MANJUNATH CHANDAN

Company Secretary

02 April 2010

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Company	Designation	Appointment Date
Currently Pradeep Manjunath Chandan is not associated with any company.

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ABDPB4863C

NARENDRANATH JAGANNATH BALIGA

CFO(KMP)

28 March 2019

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Company	Designation	Appointment Date
Currently Narendranath Jagannath Baliga is not associated with any company.

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AQQPK1494C

MANOHAR SHRIKANT KAMATH

Company Secretary

01 March 2022

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Other Companies Associated with

Company	Designation	Appointment Date
BASF POLYURETHANES INDIA LIMITED	Company Secretary	02 April 2010
BASF CHEMICALS INDIA PRIVATE LIMITED	Company Secretary	01 August 2014

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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

Prosecution Details

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

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10626039	2016-03-08	-	2022-04-28		200,000	BNP Paribas
80014712	1973-06-08	2003-03-19	2006-11-09		872,000,000	STATE BANK OF INDIA
80019842	2004-09-20	2007-01-28	2007-04-10		31,000,000	HDFC BANK LIMITED
80034106	2003-04-30	-	2007-03-09	Book debts; Movable property (not being pledge)	60,000,000	Deutsche Bank AG
80056920	1998-02-12	-	2002-12-10		100,000,000	ICICI BANK LIMITED
90213117	1997-12-15	1999-10-06	2007-05-09		660,000,000	STATE BANK OF INDIA

Establishments Details

Establishment Name	City	Pincode	Address
BASF INDIA LIMITED	VAPI	396191	203, DEMNI VILLAGEDADRADADRA576DN
BASF INDIA LTD	BANDRAMUMBAI-I	400018	RBC MAHINDRA TOWER 1ST FLOOR "A"WING DR G M BHOSALE MARGWORLIMUMBAI
BASF INDIA LIMITED	BANDRAMUMBAI-I	400072	PLOT NO 37,CHANDIVALI FARM ROAD,CHANDIVALI.ANDHERI (EAST)598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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BASF INDIA LIMITED

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