Bansala Engineers Powertech Llp - Due diligence report

A 360° intelligence report on Bansala Engineers Powertech Llp: trust score, financial health, credit view, compliance, directors, growth and…

2014-08-12 Jabalpur, Madhya Pradesh Active
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Bansala Engineers Powertech Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Bansala Engineers Powertech Llp is assessed as Low Risk with a Trust Score of 91/100. Bansala Engineers Powertech Llp is an active limited liability partnership incorporated in 2014, operating in the Energy and Power 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 12 Oct 2026 from the latest processed filings. Bansala Engineers Powertech 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
91/100
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
95/100
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 (9.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATEEK AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
AJANTA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
VAISHALI AGRAWAL 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.
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
Operating for 12+ 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 diligence90/100
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 assessment77/100
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 9.30 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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 9 events
19 May 2025
Director appointed
AJANTA AGRAWAL (Designated Partner)
Director appointed
VAISHALI AGRAWAL (Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Apr 2017
Director ceased
MUKESH KUMAR AGRAWAL
27 Apr 2017
Director ceased
RAKESH CHANSORIYA
10 Apr 2017
Charge created
Central Bank Of India - 9.30 cr
31 Jul 2015
Director appointed
PRATEEK AGRAWAL (Designated Partner)
12 Aug 2014
Incorporated
Registered with Roc Gwalior
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.
Carries an external credit rating of B from Care.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.K. Switches Private Limited U32160MP1981PTC001885 Jabalpur, Madhya Pradesh
Nicetech Techno India Private Limited U72900MP2017PTC042686 Jabalpur, Madhya Pradesh
Rishumasih Industries Private Limited U40100MP2019PTC048396 Jabalpur, Madhya Pradesh
Maikal Pharmaceuticals Private Limited U74120MP2015PTC034041 Jabalpur, Madhya Pradesh
Nikon Intelligence Services Private Limited U74920MP2011PTC025740 Jabalpur, Madhya Pradesh
Prabandhan Learning India Private Limited U80302MP2021PTC056941 Jabalpur, Madhya Pradesh
Upsker India Private Limited U31001MP2023PTC065331 Jabalpur, Madhya Pradesh
Ramuji Water Park Private Limited U92190MP2017PTC044141 Jabalpur, Madhya Pradesh
Kritan Software Solutions Private Limited U72200MP2022PTC060953 Jabalpur, Madhya Pradesh
M Jaivik Unnati Farmer Producer Company Limited U01100MP2021PTC057203 Jabalpur, Madhya Pradesh
12

Who Uses This Report

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

Verify Bansala Engineers Powertech 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 Bansala Engineers Powertech 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Bansala Engineers Powertech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Bansala Engineers Powertech 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 Bansala Engineers Powertech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bansala Engineers Powertech Llp an active company?

Bansala Engineers Powertech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bansala Engineers Powertech Llp financially healthy?

Processed financial statements are not yet available for Bansala Engineers Powertech Llp, so its financial health is unassessed.

Should I do business with Bansala Engineers Powertech Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bansala Engineers Powertech Llp?

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

Does Bansala Engineers Powertech Llp have loans or charges against its assets?

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

Is Bansala Engineers Powertech 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 Bansala Engineers Powertech 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.