Aa Bee Forex Private Limited. - Due diligence report

A 360° intelligence report on Aa Bee Forex Private Limited.: trust score, financial health, credit view, compliance, directors, growth and d…

1997-01-06 Delhi, Delhi Active Unlisted Active Compliant
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Aa Bee Forex Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Aa Bee Forex Private Limited. is assessed as Low Risk with a Trust Score of 87/100. Aa Bee Forex Private Limited. is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Aa Bee Forex Private Limited. snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (38.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUITA BHALLA 01234567 Director 01/04/2018 6 yrs Approved
DUSHYANT BHALLA 01234567 Director 01/04/2018 6 yrs Approved
ANIL BHALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 38.50 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
7200.00000000 shares to KAMLESH
Share transfer (FY 2016)
27857.00000000 shares to ANIL
Share transfer (FY 2016)
24300.00000000 shares to ALOK
Share transfer (FY 2016)
15743.00000000 shares to SHREYA
Share transfer (FY 2016)
15800.00000000 shares to PRIYANKA
Share transfer (FY 2016)
7200.00000000 shares to NARESH
30 Sep 2015
Director ceased
DUSHYANT BHALLA
17 Apr 2015
Director appointed
DUSHYANT BHALLA (Director)
06 Jun 2012
Charge created
Andhra Bank - 30.00 Lakh
25 Apr 1998
Charge created
Oriental Bank Of Commerce - 8.50 Lakh
06 Jan 1997
Incorporated
Registered with Roc Delhi
Director appointed
KAUITA BHALLA (Director)
Director appointed
ANIL BHALLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Sva Epc And Infra Projects Private Limited U31100PN2022PTC214469 Pune, Maharashtra, India
Rudra Jewells Private Limited U27205WB2008PTC128681 Kolkata, West Bengal, India
Lexicon Auto Ltd U35999WB1991PLC051951 Kolkata, West Bengal, India
Adhunik Pulp Private Limited U21098WB2004PTC099726 Kolkata, West Bengal, India
Vrrising Industries Private Limited U51909UP2018PTC102036 Gomti Nagar, Uttar Pradesh, India
Scorpion Ventures Private Limited U51909TN2017PTC117249 Chennai City Corporation, Tamil Nadu, India
Atri Datta Communications Private Limited U32309KA2011PTC060229 Davangere, Karnataka, India
The Earth Reserve U52604KA2016PTC092521 Siddapura Virajpet, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Aa Bee Forex Private Limited. before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aa Bee Forex Private Limited.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Aa Bee Forex Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Aa Bee Forex Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Aa Bee Forex Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aa Bee Forex Private Limited. an active company?

Aa Bee Forex Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aa Bee Forex Private Limited. financially healthy?

Aa Bee Forex Private Limited. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Aa Bee Forex Private Limited.?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aa Bee Forex Private Limited.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Aa Bee Forex Private Limited. have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Aa Bee Forex Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aa Bee Forex Private Limited.?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.