Beeyu Overseas Ltd. - Due diligence report

A 360° intelligence report on Beeyu Overseas: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1993-03-04 Kolkata, West Bengal Active Listed Active Compliant
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BO Beeyu Overseas Ltd.
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Beeyu Overseas — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Beeyu Overseas is assessed as Moderate with a Trust Score of 70/100. Beeyu Overseas is an active public limited indian non-government company incorporated in 1993, operating in the Agriculture 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 04 Jul 2026 from the latest processed filings. Beeyu Overseas Ltd. 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (16.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Sovan Chatterjee 01234567 Director 01/04/2018 6 yrs Approved
Harendra Kumar Baitha 01234567 Director 01/04/2018 6 yrs Approved
SHOUVIK KUNDU 01234567 Director 01/04/2018 6 yrs Approved
GUNJAN BAGLA 01234567 Director 01/04/2018 6 yrs Approved
SHOUVIK KUNDU 01234567 Director 01/04/2018 6 yrs Approved
SIMRAN SAHA 01234567 Director 01/04/2018 6 yrs Approved
PRANAB CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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 a minority stake - exact percentages are part of the full report.

Key managerial personnel: SHOUVIK KUNDU (CFO) · SHOUVIK KUNDU (CFO) · PRANAB CHAKRABORTY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment60/100
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 view76/100
Positive growth 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
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2024
Director ceased
Sovan Chatterjee
Director ceased
Harendra Kumar Baitha
04 Dec 2023
Director appointed
Sovan Chatterjee (Director)
Director appointed
Harendra Kumar Baitha (Director)
16 Dec 2022
Director appointed
GUNJAN BAGLA (Company Secretary)
01 Dec 2022
Director ceased
SWEETY KILLA
26 Sep 2022
Director ceased
SANTANU CHATTOPADHYAY
Director ceased
AJAY KUMAR DEORA
Director ceased
GOUTAM CHAKRABORTY
Director ceased
RAMESH KUMAR JHAWAR
Director ceased
SIMRAN SAHA
20 Dec 2021
Director appointed
SIMRAN SAHA (Director)
27 Sep 2021
Director ceased
ANJU JHUNJHUNWALA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 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
United India Tea Factory Private Limited U01132TZ2005PTC011937 Coimbatore Dist, Tamil Nadu, India
Pandyan Coffee Curing Works Private Limited U01131TN1986PTC012858 ,Madurai., Tamil Nadu, India
Shivam Edible Private Limited U74110WB2007PTC112926 Siliguri, West Bengal, India
Pipore Beverages Private Limited U74999DL2018PTC341913 New Delhi, Delhi, India
India Tea Processors & Packers Private Limited U15549GJ2022PTC134832 Ahmadabad, Gujarat, India
Karbi Plantations Pvt Ltd U15520WB1996PTC077056 Kolkata, West Bengal, India
Krss Plantations Private Limited U01119WB1999PTC089987 Jalpaiguri, West Bengal, India
Arihant Plantations Private Limited U15431WB2009PTC138090 Jalpaiguri, West Bengal, India
12

Who Uses This Report

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

Verify Beeyu Overseas before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Beeyu Overseas: 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Beeyu Overseas - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Beeyu Overseas pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Beeyu Overseas - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Beeyu Overseas an active company?

Beeyu Overseas has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Beeyu Overseas financially healthy?

Beeyu Overseas has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Beeyu Overseas?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Beeyu Overseas?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Beeyu Overseas have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Beeyu Overseas up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Beeyu Overseas?

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.