Promoter holding
64.27%
BI
Basu Industrial Engineering Consultancy Private Limited - Due diligence report
A 360° intelligence report on Basu Industrial Engineering Consultancy Private Limited: trust score, financial health, credit view, complianc…
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Basu Industrial Engineering Consultancy Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Basu Industrial Engineering Consultancy Private Limited is assessed as Low Risk with a Trust Score of 79/100. Basu Industrial Engineering Consultancy Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Basu Industrial Engineering Consultancy Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (2.23 cr) · 2 satisfied (1.19 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Srei Equipment Finance Limited | 1 | 48.0 cr |
| Small Industries Development Bank Of India(Sidbi) | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOURI BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BUDDHADEV BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 2.23 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Oct 2019
Charge satisfied
Bank Of India
13 Sep 2019
Charge satisfied
Srei Equipment Finance Limited
15 May 2017
Charge created
Others - 41.62 Lakh
22 Sep 2016
Charge created
Others - 18.02 Lakh
15 Dec 2015
Charge created
Srei Equipment Finance Limited - 70.83 Lakh
16 Mar 2013
Charge created
State Bank Of India - 72.19 Lakh
22 Apr 2010
Securities allotted
120000 Equity Shares Without Differential Rights - 60.00 Lakh raised
31 Mar 2010
Securities allotted
120000 Equity Shares Without Differential Rights - 60.00 Lakh raised
11 Mar 2009
Securities allotted
37600 Equity Shares Without Differential Rights - 18.80 Lakh raised
02 Mar 2009
Securities allotted
37600 Equity Shares Without Differential Rights - 18.80 Lakh raised
16 Apr 2008
Charge created
Small Industries Development Bank Of India(Sidbi) - 50.00 Lakh
18 Dec 2006
Charge created
Bank Of India - 48.00 Lakh
25 Jan 2005
Incorporated
Registered with Roc Cuttack
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| German Project Management India Private Limited | U93000MH2009PTC195054 | Mumbai, Maharashtra, India |
| Pradeepthi Enviro Engineers Private Limited | U90002AP2013PTC088634 | Visakhapatnam, Andhra Pradesh, India |
| Zav Enngineers Private Limited | U74999DL2016PTC303040 | New Delhi, Delhi, India |
| Studio U Plus A (India) Private Limited | U74210DL1997PTC089934 | New Delhi, Delhi, India |
| Crossroadshelpline | U50400DL2011PTC222803 | New Delhi, Delhi, India |
| Erooka Private Limited | U74999PB2018PTC047886 | Sangrur, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Basu Industrial Engineering Consultancy Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Basu Industrial Engineering Consultancy 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Basu Industrial Engineering Consultancy Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Basu Industrial Engineering Consultancy Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Basu Industrial Engineering Consultancy Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Basu Industrial Engineering Consultancy Private Limited an active company?
Basu Industrial Engineering Consultancy Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Basu Industrial Engineering Consultancy Private Limited financially healthy?
Basu Industrial Engineering Consultancy Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Basu Industrial Engineering Consultancy Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Basu Industrial Engineering Consultancy Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Basu Industrial Engineering Consultancy Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Basu Industrial Engineering Consultancy Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Basu Industrial Engineering Consultancy Private Limited?
Its Credit Risk Score is 80/100 (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.
