Bee Electronic Machines Limited - Due diligence report

A 360° intelligence report on Bee Electronic Machines Limited: trust score, financial health, credit view, compliance, directors, growth and…

1981-08-19 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Bee Electronic Machines Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Bee Electronic Machines Limited is assessed as Moderate with a Trust Score of 60/100. Bee Electronic Machines Limited is an active public limited indian non-government company incorporated in 1981, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. 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 23 Jun 2026 from the latest processed filings. Bee Electronic Machines Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 27 satisfied (42.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank19 48.0 cr
Edelweiss Asset Reconstruction Company Limited3 48.0 cr
The Bank Of Tokyo Ltd2 48.0 cr
Ifci1 48.0 cr
The Sakura Bank Ltd2 48.0 cr
The Nitngi Bank Ltd1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, DSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDESHKUMAR KUMBHASHI ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
ABHILASHA PHALORH 01234567 Director 01/04/2018 6 yrs Approved
Mario Stanislaus Siqueira 01234567 Director 01/04/2018 6 yrs Approved
Siddharth Bhargava 01234567 Director 01/04/2018 6 yrs Approved
Umeshkumar Radheyshyam Phalorh 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 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
05 Mar 2025
Director appointed
Mario Stanislaus Siqueira (Additional Director)
Director appointed
Siddharth Bhargava (Additional Director)
18 Jan 2025
Director appointed
Umeshkumar Radheyshyam Phalorh (Cfo)
03 Jan 2025
Director ceased
ABHILASHA PHALORH
30 Sep 2024
Director ceased
KARUNA SANA SUHAIL SHAIKH
20 Mar 2023
Charge satisfied
Ifci
27 Feb 2023
Charge satisfied
The Sakura Bank Ltd
31 Jan 2023
Charge satisfied
Edelweiss Asset Reconstruction Company Limited
25 Jan 2023
Charge satisfied
The Bank Of Tokyo Ltd
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to Manish Shah
14 Feb 2020
Director ceased
VENU GOPAL RAMASWAMY COONTOOR
23 Apr 2015
Charge satisfied
Canara Bank
29 Sep 2012
Director ceased
RAJENDRA CHUNILAL SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avos Marketing Private Limited U74999DL2019PTC351387 Delhi, Delhi, India
Datapings Business Analytics Private Limited U72900UP2016PTC159240 Noida, Uttar Pradesh, India
Bettersupply Private Limited U51909TG2020PTC142217 Hyderabad, Telangana, India
Vantiqs Healthcare Private Limited U52310DL2018PTC337506 South Delhi, Delhi, India
Wenxu Impex (I) Private Limited U52590DL2018PTC334496 Delhi, Delhi, India
Crass Trading & Consultants Private Limited U51909DL1991PTC043630 New Delhi, Delhi, India
Shiromani Infomedia Private Limited U74300MP2010PTC023208 Mandsaur, Madhya Pradesh, India
Peak Technologies Private Limited U32109KL2012PTC030735 Thiruvankulam, Kerala, India
12

Who Uses This Report

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

Verify Bee Electronic Machines 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 Bee Electronic Machines 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Bee Electronic Machines Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Bee Electronic Machines Limited 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 Bee Electronic Machines Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bee Electronic Machines Limited an active company?

Bee Electronic Machines Limited has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Bee Electronic Machines Limited financially healthy?

Bee Electronic Machines Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bee Electronic Machines Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bee Electronic Machines Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Bee Electronic Machines Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.

Is Bee Electronic Machines Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Bee Electronic Machines Limited?

Its Credit Risk Score is 65/100 (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.