Bbs Migration Private Limited - Due diligence report

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

2008-08-05 Ludhiana, Punjab Strike Off Unlisted
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Bbs Migration Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Bbs Migration Private Limited is assessed as Moderate with a Trust Score of 52/100. Bbs Migration Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Bbs Migration Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ARVINDER PAUL DHOUNSI 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR SAINI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJEEV KUMAR MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
05 Aug 2008
Incorporated
Registered with Roc Chandigarh
Director appointed
SANJEEV KUMAR MEHTA (Director)
Director appointed
ARVINDER PAUL DHOUNSI (Director)
Director appointed
SANJEEV KUMAR SAINI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SNYPCO HERBALS LLP ABZ-3704 Ludhiana, Punjab
RAGHUKAN ESTATES LLP ACB-8233 Ludhiana, Punjab
Jagannath Alloys Limited U27100PB2003PLC026344 Ludhiana, Punjab
ROHANI HERBAL LLP AAO-6469 Ludhiana, Punjab
Sant Footwear Private Limited U19201PB1987PTC007346 Ludhiana, Punjab
Liqroo Private Limited U15549PB2019PTC049608 Ludhiana, Punjab
A One Mega Retails Private Limited U52322PB2007PTC031422 Ludhiana, Punjab
Grok Digital Private Limited U62099PB2024PTC060536 Ludhiana, Punjab
G. B. Management Consultants Private Limited U74120PB2009PTC032878 Ludhiana, Punjab
Ludhiana Ecomotive Private Limited U50500PB2018PTC048326 Ludhiana, Punjab
12

Who Uses This Report

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

Verify Bbs Migration Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bbs Migration 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bbs Migration Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Bbs Migration Private 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 Bbs Migration Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bbs Migration Private Limited an active company?

Bbs Migration Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Bbs Migration Private Limited financially healthy?

Processed financial statements are not yet available for Bbs Migration Private Limited, so its financial health is unassessed.

Should I do business with Bbs Migration Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bbs Migration Private Limited?

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

Does Bbs Migration Private Limited have loans or charges against its assets?

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

Is Bbs Migration Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Bbs Migration Private Limited?

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.