Balashri Distributors Limited - Due diligence report

A 360° intelligence report on Balashri Distributors Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2017-03-06 Kolkata, West Bengal Active Unlisted Active Compliant
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Balashri Distributors Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Balashri Distributors Limited is assessed as Low Risk with a Trust Score of 80/100. Balashri Distributors Limited is an active public limited indian non-government company incorporated in 2017, operating in the Trading sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Balashri Distributors Limited snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MONTY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MEGHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MONTY AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2022
Director appointed
MONTY AGARWAL (Director)
Director ceased
ALOK KUMAR GHOSH
01 Jun 2019
Director appointed
MEGHA AGARWAL (Director)
Director ceased
BIJOY KUMAR SINGH
30 Sep 2018
Director ceased
VIKASH AGARWAL
Director ceased
RAM GOPAL LOHARIWALA
12 Jul 2018
Director ceased
DIPAK KUMAR SINGH
Director ceased
PAPILESH PRASAD SINGH
02 Jul 2018
Director appointed
VIKASH AGARWAL (Director)
06 Mar 2017
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Super Bazaar Retail Stores Private Limited U51909DL2020PTC374483 Delhi, Delhi, India
Soundarya Sarees Pvt Ltd U18101WB1994PTC061378 Howrah, West Bengal, India
Mahiriti India Private Limited U51909TG2019PTC133189 Tirumalagiri, Telangana, India
Sanskrity Tradecom Private Limited U51909WB2010PTC143876 Kolkata, West Bengal, India
Pratigya Dealer Private Limited U51909DL2010PTC358174 Delhi, Delhi, India
Orozon Industry Private Limited U51909BR2019PTC042517 Begusarai, Bihar, India
Medishutter Private Limited U51909CT2020PTC010380 Bhilai, Chattisgarh, India
Elysian Marketing Private Limited U51909KA2021PTC147577 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Balashri Distributors 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 Balashri Distributors 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Balashri Distributors Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Balashri Distributors 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 Balashri Distributors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balashri Distributors Limited an active company?

Balashri Distributors Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Balashri Distributors Limited financially healthy?

Balashri Distributors Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Balashri Distributors Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balashri Distributors Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Balashri Distributors Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Balashri Distributors 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 Balashri Distributors Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.