Beltek (India ) Limited - Due diligence report

A 360° intelligence report on Beltek (India ) Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1978-03-15 New Delhi, Delhi Active Unlisted Active Compliant
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Beltek (India ) Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Beltek (India ) Limited is assessed as Low Risk with a Trust Score of 81/100. Beltek (India ) Limited is an active public limited indian non-government company incorporated in 1978, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Beltek (India ) Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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 (-) · 1 satisfied (9.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH PAUL VERMA 01234567 Director 01/04/2018 6 yrs Approved
NAND KISHORE SHARMA 01234567 Director 01/04/2018 6 yrs Approved
HARISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
STEVE KANIKA VERMA 01234567 Director 01/04/2018 6 yrs Approved
ANITA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MOHIT VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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) · 2 transfer(s)

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

Group entityRelationship% held
C Net Software Services Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 48+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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
31 Mar 2020
Share transfer (FY 2020)
103296.00000000 shares to STEVE KANIKA VERMA
31 Mar 2018
Share transfer (FY 2018)
60000.00000000 shares to UR EXIM PVT. LTD.
29 May 2014
Director appointed
MOHIT VERMA (Director)
11 Mar 2014
Director ceased
MOHIT VERMA
12 Apr 2013
Charge satisfied
State Bank Of India
29 Sep 2012
Director ceased
NAND KISHORE SHARMA
01 Feb 2012
Director appointed
NAND KISHORE SHARMA (Director)
07 Feb 2008
Director ceased
PRIYANKA KARAN KAPUR
01 Dec 2007
Director appointed
STEVE KANIKA VERMA (Director)
08 Nov 2007
Director ceased
KRISHAN CHANDER KANIKA
11 Jun 2007
Charge created
State Bank Of India - 9.45 cr
12 Aug 2004
Director appointed
HARISH KUMAR (Director)
Director appointed
ANITA KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parakh International Limited U51101PN1993PLC075425 Pune, Maharashtra, India
Rahal Agricultural Works & Logistics Private Limited U01119DL2020PTC363017 New Delhi, Delhi, India
Bajrang Fabrics Private Limited U17290DL2010PTC210081 Delhi, Delhi, India
Bluehubb Manufacturing And Trading Private Limited U27320OR2020PTC034487 Bhubaneswar, Orissa, India
Shri Babaji Automobiles Private Limited U50400UP2021PTC143618 Orai, Uttar Pradesh, India
S.K. Hardware Pvt Ltd U27101WB1988PTC044011 Howrah, West Bengal, India
Genesis Organics Private Limited U24119GJ2001PTC039966 Baroda, Gujarat, India
Mrignaini Fashionista Private Limited U52590BR2020PTC048797 Bhagalpur, Bihar, India
12

Who Uses This Report

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

Verify Beltek (India ) Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Beltek (India ) 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Beltek (India ) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Beltek (India ) 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 Beltek (India ) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Beltek (India ) Limited an active company?

Beltek (India ) Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Beltek (India ) Limited financially healthy?

Beltek (India ) Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Beltek (India ) Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Beltek (India ) Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Beltek (India ) Limited have loans or charges against its assets?

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

Is Beltek (India ) Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Beltek (India ) Limited?

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.