Banaras Saree Centre Llp - Due diligence report

A 360° intelligence report on Banaras Saree Centre Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-05-27 Indore, Madhya Pradesh Active
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Banaras Saree Centre Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Banaras Saree Centre Llp is assessed as Low Risk with a Trust Score of 83/100. Banaras Saree Centre Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Banaras Saree Centre Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idfc First Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SEEMA KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
APURVA KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
VANMALA KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Apr 2024
Director ceased
NAVRATAN CHAND KOTHARI
15 Nov 2023
Charge created
Idfc First Bank Limited - 4.00 cr
27 May 2023
Incorporated
Registered with Roc Gwalior
Director appointed
SEEMA KOTHARI (Designated Partner)
Director appointed
APURVA KOTHARI (Designated Partner)
Director appointed
VANMALA KOTHARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Slidesmith Design Private Limited U72900MP2016PTC041054 Indore, Madhya Pradesh
International Association Of Jain Forums U85300MP2022NPL060478 Indore, Madhya Pradesh
Jkm Mediinfra Private Limited U33119MP2019PTC049808 Indore, Madhya Pradesh
Hind Electronika India Private Limited U74990MP2010PTC046243 Indore, Madhya Pradesh
Bhramakrit Realty Private Limited U43900MP2025PTC075020 Indore, Madhya Pradesh
Tavaagab Orak (Opc) Private Limited U62090MP2023OPC069040 Indore, Madhya Pradesh
Kansiris Techmanage Private Limited U51109MP2005PTC017365 Indore, Madhya Pradesh
Omkar - Vihar Constructions Private Limited U45201MP2009PTC021563 Indore, Madhya Pradesh
MUZICRAGA CREATIVES LLP ACC-7490 Indore, Madhya Pradesh
CLOUD 13 VENTURES LLP ACB-7821 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Banaras Saree Centre Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Banaras Saree Centre Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Banaras Saree Centre Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Banaras Saree Centre Llp 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 Banaras Saree Centre Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Banaras Saree Centre Llp an active company?

Banaras Saree Centre Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Banaras Saree Centre Llp financially healthy?

Processed financial statements are not yet available for Banaras Saree Centre Llp, so its financial health is unassessed.

Should I do business with Banaras Saree Centre Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Banaras Saree Centre Llp?

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

Does Banaras Saree Centre Llp have loans or charges against its assets?

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

Is Banaras Saree Centre Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Banaras Saree Centre Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.