Beetee Textile Industries Limited - Due diligence report

A 360° intelligence report on Beetee Textile Industries Limited: trust score, financial health, credit view, compliance, directors, growth a…

1985-04-02 Thane, Maharashtra Amalgamated Unlisted Active Compliant
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Beetee Textile Industries Limited — 360° Intelligence Report

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

Beetee Textile Industries Limited is assessed as Low Risk with a Trust Score of 75/100. Beetee Textile Industries Limited is a public limited indian non-government company incorporated in 1985, operating in the Manufacturing 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 low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Beetee Textile Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG PODDAR 01234567 Director 01/04/2018 6 yrs Approved
PRAHLAD KANTILAL ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
VINAY KARMARKAR 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR RAMAUTAR TODI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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
Gpp Enterprises Llp
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gpp Enterprises Llp Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment71/100
Favourable lending indicators
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 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 2024
Last AGM held
Annual general meeting
21 May 2024
Director ceased
ASHA DEVI PODDAR
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ANURAG PODDAR
21 Mar 2023
Director appointed
ANURAG PODDAR (Director)
29 Mar 2022
Securities allotted
5000000 Preference Shares - 5.00 cr raised
26 Mar 2021
Securities allotted
600000 Preference Shares - 60.00 Lakh raised
Securities allotted
798 Equity Shares - 79,800.00 raised
28 Sep 2016
Director ceased
PRAHLAD KANTILAL ACHARYA
Director ceased
VINAY KARMARKAR
Director ceased
PAWANKUMAR MANGILAL KHETAN
31 Aug 2016
Director ceased
JAGDISH KUMAR MOHAN LAL KHEMKA
07 Jul 2016
Director ceased
AVNISH PODDAR
01 Jul 2016
Director appointed
PRAHLAD KANTILAL ACHARYA (Director)
Director appointed
VINAY KARMARKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navayug Labour Contractors Private Limited U93000WB2012PTC184938 Kolkata, West Bengal, India
Net Tech Services India Private Limited U72100MH1999PTC122607 Mumbai, Maharashtra, India
Indian U74140DL1997PTC090830 New Delhi, Delhi, India
Fidelis Management Consultants Private Limited U67190MH2007PTC167338 Mumbai, Maharashtra, India
Ace Technologies & Packaging Systems Private Limited U74999MH2002PTC135970 Mumbai, Maharashtra, India
Fullfill Fabrics U17120MH2009PTC193036 Mumbai, Maharashtra, India
Aiocdawacs U74900MH2007PTC174358 Mumbai, Maharashtra, India
Safebharat Enterprises Private Limited U45100TG2015PTC099228 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Beetee Textile Industries Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Beetee Textile Industries 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Beetee Textile Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Beetee Textile Industries 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 Beetee Textile Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Beetee Textile Industries Limited an active company?

Beetee Textile Industries Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Beetee Textile Industries Limited financially healthy?

Beetee Textile Industries Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Beetee Textile Industries Limited?

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

Who controls Beetee Textile Industries Limited?

The ultimate holding entity is Gpp Enterprises Llp. 4 active director(s) are on record.

Does Beetee Textile Industries Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Beetee Textile Industries Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Beetee Textile Industries Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.