B.E. Pumps Pvt Ltd - Due diligence report

A 360° intelligence report on B.E. Pumps Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1937-04-09 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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B.E. Pumps Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

B.E. Pumps Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. B.E. Pumps Pvt Ltd is an active private limited indian non-government company incorporated in 1937, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. B.E. Pumps Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (6.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
United Bank Of India2 48.0 cr
A.P. State Financial Corporation1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJOSHREE MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
RAMKI LANKA 01234567 Director 01/04/2018 6 yrs Approved
PAVAN SAI PAKKI 01234567 Director 01/04/2018 6 yrs Approved
SUJATHA SIMHADRI 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Dhali 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAJOSHREE MUKHERJEE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 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
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Key managerial personnel: RAJOSHREE MUKHERJEE (Managing Director) · RAMKI LANKA (Managing Director) · SUJATHA SIMHADRI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 89+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment42/100
Enhanced diligence advised
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 view53/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Aug 2025
Director appointed
Sanjay Dhali (Additional Director)
05 May 2022
Director appointed
SUJATHA SIMHADRI (Managing Director)
18 Apr 2022
Director ceased
RAMKI LANKA
17 Mar 2022
Director appointed
PAVAN SAI PAKKI (Director)
31 May 2021
Charge satisfied
Axis Bank Limited
16 Apr 2021
Director appointed
RAMKI LANKA (Managing Director)
10 Apr 2021
Director ceased
RANA ROY
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Mar 2018
Director ceased
KANAI CHAND MUKHERJEE
27 Dec 2016
Director ceased
ANINDITA DUTTA
31 Mar 2016
Share transfer (FY 2016)
50.00000000 shares to KUMAR ASOKE
Share transfer (FY 2016)
50.00000000 shares to RANA
01 Jul 2014
Director ceased
RAJOSHREE MUKHERJEE
31 May 2014
Director ceased
MAHASWETA MUKHERJEE
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ala Exim Private Limited U74899DL2001PTC109670 New Delhi, Delhi, India
Stanes Motor Parts Limited U05040TZ2002PLC010289 Tamil Nadu, Tamil Nadu, India
Troy Textiles Private Limited U17116DL2004PTC128934 Delhi, Delhi, India
Welga Foods Limited L15419UP1983PLC005918 Uttar Pradesh, Uttar Pradesh, India
Innovius Trading Private Limited U51101MH2013PTC248739 Mumbai, Maharashtra, India
Ruchi J-Oil Private Limited U15141MH2013PTC304514 Mumbai, Maharashtra, India
Devaki Agro Oil Private Limited U15140MH2003PTC142182 Wardha, Maharashtra, India
Sukhvir Jain Son And Co Private Limited U51396DL2002PTC114041 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify B.E. Pumps Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of B.E. Pumps Pvt Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for B.E. Pumps Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether B.E. Pumps Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for B.E. Pumps Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B.E. Pumps Pvt Ltd an active company?

B.E. Pumps Pvt Ltd has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is B.E. Pumps Pvt Ltd financially healthy?

B.E. Pumps Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with B.E. Pumps Pvt Ltd?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B.E. Pumps Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does B.E. Pumps Pvt Ltd have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is B.E. Pumps Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to B.E. Pumps Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.