Bcco Niket Private Limited - Due diligence report

A 360° intelligence report on Bcco Niket Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1992-09-08 Kolkata, West Bengal Active Unlisted Active Compliant
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Bcco Niket Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Bcco Niket Private Limited is assessed as Low Risk with a Trust Score of 75/100. Bcco Niket Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Bcco Niket Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARAN CHHAWCHHARIA 01234567 Director 01/04/2018 6 yrs Approved
KETAN CHHAWCHHARIA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR CHHAWCHHARIA 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

As per FY 2021 annual return
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
1
Group entities
2
Capital events
7 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Shilpa Properties Pvt Ltd Subsidiary Company 74.00%
P C Enterprises Pvt Ltd Associate Company 74.00%

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 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view65/100
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
22 Aug 2022
Securities allotted
1127625 Equity Shares - 1.13 cr raised
31 Mar 2021
Share transfer (FY 2021)
1338385.00000000 shares to Pradeep Kumar Chhawchharia
31 Mar 2019
Share transfer (FY 2019)
1100.00000000 shares to Ketan Chhawchharia
08 Aug 2016
Securities allotted
50000 Debentures - 50.00 Lakh raised
30 Aug 2013
Director ceased
KARAN CHHAWCHHARIA
25 Mar 2013
Securities allotted
300000.00 Preference Shares - 3.00 cr raised
04 Jan 2012
Securities allotted
47000.00 Preference Shares - 4.70 Lakh raised
01 Jun 2011
Director appointed
KARAN CHHAWCHHARIA (Director)
15 Mar 2011
Securities allotted
50000.00 Preference Shares - 50.00 Lakh raised
14 Jan 2011
Securities allotted
22150.00 Equity Shares - 2.22 Lakh raised
25 Mar 2010
Securities allotted
20000.00 Preference Shares - 20.00 Lakh raised
01 Jun 2008
Director ceased
SHASHI CHHAWCHHARIA
01 Dec 2004
Director appointed
KETAN CHHAWCHHARIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maneswari Trading Company (A Private Company) U70102DL1982ULT167790 New Delhi, Delhi, India
Kullakku Consulting Private Limited U74999TN2019PTC128396 Chennai, Tamil Nadu, India
A J Trading Pvt Ltd U51491WB1988PTC045107 Kolkata, West Bengal, India
Quality Waxchem India Private Limited U24100MH1996PTC100225 New Bombay, Maharashtra, India
Vardan Securities Private Limited U74899DL1995PTC074131 New Delhi, Delhi, India
Krish Vanijya Private Limited U51109WB2007PTC113517 Kolkata, West Bengal, India
R. Piyarelall Finance & Investment Private Limited U65990MH1994PTC081134 Mumbai, Maharashtra, India
Bothra Motor Finance Ltd U65921AS1985PLC002422 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Bcco Niket Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bcco Niket 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Bcco Niket Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Bcco Niket 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 Bcco Niket Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bcco Niket Private Limited an active company?

Bcco Niket Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Bcco Niket Private Limited financially healthy?

Bcco Niket Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Bcco Niket Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bcco Niket Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bcco Niket Private Limited have loans or charges against its assets?

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

Is Bcco Niket Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Bcco Niket Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.