Befound Movement Limited - Due diligence report

A 360° intelligence report on Befound Movement Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1988-09-02 Saltlake, West Bengal Active Listed Active Compliant
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BM Befound Movement Limited
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Befound Movement Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Befound Movement Limited is assessed as Moderate with a Trust Score of 58/100. Befound Movement Limited is an active public limited indian non-government company incorporated in 1988, operating in the Financial Services 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 high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Befound Movement Limited snapshot & full profile →

Financial Health › Weak
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU, DSE, BSE.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: DD & Company on 2023-08-23.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHA VIJAYKUMAR BADLANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH BALBIR KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
Devdas Sunder Shanti 01234567 Director 01/04/2018 6 yrs Approved
Ganesh Bhagwan Badgujar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
1 allotment(s) · 0 transfer(s)

Key managerial personnel: RAJESH BALBIR KAPOOR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (41/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
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 assessment46/100
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Dec 2025
Director appointed
RAJESH BALBIR KAPOOR (Managing Director)
27 May 2025
Director appointed
Ganesh Bhagwan Badgujar (Director)
30 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Director appointed
Devdas Sunder Shanti (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Aug 2022
Director ceased
ADARSH KAPOOR
30 Jun 2021
Director ceased
PAVAN KUMAR GUPTA
18 Feb 2019
Director ceased
MANMOHAN VAMAN SALVI
28 Feb 2017
Director ceased
Rebecca Oscar Nevis
30 Sep 2016
Director ceased
NEHA VIJAYKUMAR BADLANI
Director ceased
RAJESH BALBIR KAPOOR
23 Mar 2016
Director appointed
NEHA VIJAYKUMAR BADLANI (Director)
04 Aug 2015
Director ceased
ROHIT VIJAY THORVE
Director ceased
ASHOK SURJI GANGAR
31 Mar 2015
Director ceased
GANESH BABUNI SAW
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karora Private Limited U70109TN2019PTC126892 Chennai, Tamil Nadu, India
Sri Devi Resolutions Private Limited U74999KA2016PTC096491 Bangalore North, Karnataka, India
Rollatainers L21014HR1968PLC004844 Rewari, Haryana, India
Artixio Consulting Private Limited U74999HR2019PTC078979 Palam Vihar, Haryana, India
Grassroot Insights Private Limited U74900MP2008PTC021033 Bhopal, Madhya Pradesh, India
Pioneer Amrjv Limited U61200TG2017PLC116166 Hyderabad, Telangana, India
Ss Corporate Management Services Private Limited U74140TN2006PTC061499 Chennai, Tamil Nadu, India
Greatleap Services Private Limited U74999KL2022PTC073789 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Befound Movement Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Befound Movement 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Befound Movement Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Befound Movement 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 Befound Movement Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Befound Movement Limited an active company?

Befound Movement Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Befound Movement Limited financially healthy?

Befound Movement Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Befound Movement Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Befound Movement Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Befound Movement Limited have loans or charges against its assets?

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

Is Befound Movement Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Befound Movement Limited?

Its Credit Risk Score is 55/100 (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.