Banbihari Vincom Limited - Due diligence report

A 360° intelligence report on Banbihari Vincom Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2013-06-10 Saltlake, West Bengal Active Unlisted Active Compliant
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BV Banbihari Vincom Limited
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Banbihari Vincom Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Banbihari Vincom Limited is assessed as Low Risk with a Trust Score of 85/100. Banbihari Vincom Limited is an active public limited indian non-government company incorporated in 2013, operating in the Trading sector. Reported revenue has declined across its recent filed years. It was profitable 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 16 Jul 2026 from the latest processed filings. Banbihari Vincom 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
85/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHVARDHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUTAPA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ADITI AGARWAL 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.
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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment83/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
29 Nov 2021
Director ceased
HARSHVARDHAN AGARWAL
Director ceased
SUTAPA GHOSH
Director ceased
ADITI AGARWAL
14 Sep 2021
Director appointed
HARSHVARDHAN AGARWAL (Director)
04 Sep 2021
Director ceased
DILIP KUMAR GHOSH
20 Aug 2018
Director appointed
SUTAPA GHOSH (Director)
Director ceased
SOMNATH DEY
Director ceased
SUNANDO BANERJEA
Director ceased
SUBRATA BISWAS
27 Jun 2018
Director appointed
ADITI AGARWAL (Director)
25 Mar 2015
Director ceased
SAROJ KUMAR DAS
Director ceased
BABALA HALADHAR SHA
Director ceased
KALPATARU BRAJKISHORE SHA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swarnajaya Infrastructure Private Limited U74900WB2015PTC206646 Kolkata, West Bengal, India
Subh-Labh Prints Private Limited U24114AP2003PTC105848 Vizianagaram, Andhra Pradesh, India
Kalatmak Dealcomm Pvt Ltd U51109WB1994PTC063651 Kolkata, West Bengal, India
Rajdhani International Private Limited U51221DL2008PTC176821 New Delhi, Delhi, India
Gurukul Commercial Pvt Ltd U51900WB2006PTC107145 Kolkata, West Bengal, India
Unigen Life Sciences Private Limited U24297MH2013FTC239278 Mumbai, Maharashtra, India
Disa Decorations Private Limited U51909TN2019PTC132035 Chennai, Tamil Nadu, India
Retrouvailles Trading Private Limited U51909UR2019PTC009500 Kashipur, Uttarakhand, India
12

Who Uses This Report

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

Verify Banbihari Vincom 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 Banbihari Vincom 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Banbihari Vincom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Banbihari Vincom 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 Banbihari Vincom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Banbihari Vincom Limited an active company?

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

Is Banbihari Vincom Limited financially healthy?

Banbihari Vincom Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Banbihari Vincom Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Banbihari Vincom Limited?

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

Does Banbihari Vincom Limited have loans or charges against its assets?

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

Is Banbihari Vincom 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 Banbihari Vincom Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.