Ben & Gaws Private Limited - Due diligence report

A 360° intelligence report on Ben & Gaws: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2016-08-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Ben & Gaws — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Ben & Gaws is assessed as Low Risk with a Trust Score of 82/100. Ben & Gaws is an active private limited indian non-government company incorporated in 2016, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Ben & Gaws Private 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (9.63 cr) · 4 satisfied (13.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others4 48.0 cr
Yes Bank Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKUR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DWAIPAYAN DUTTA 01234567 Director 01/04/2018 6 yrs Approved
NESAR ALAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
6 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 9.63 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth 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
17 Jan 2025
Director appointed
NESAR ALAM (Additional Director)
31 Dec 2024
Last AGM held
Annual general meeting
30 Dec 2024
Director ceased
MANOJ CHANDER PANDEY
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Feb 2024
Charge satisfied
Hdfc Bank Limited
06 Feb 2024
Director appointed
ANKUR GUPTA (Additional Director)
05 Feb 2024
Charge created
Yes Bank Limited - 2.63 cr
06 Sep 2023
Charge satisfied
Standard Chartered Bank
31 Mar 2023
Charge created
Hdfc Bank Limited - 10.00 cr
22 Mar 2023
Charge created
Others - 5.00 cr
30 Jan 2023
Charge created
Others - 2.00 cr
26 Aug 2022
Securities allotted
2702 Preference Shares - 5.05 cr raised
03 Aug 2022
Securities allotted
1609 Preference Shares - 3.01 cr raised
14 Jul 2020
Charge satisfied
Others
06 Mar 2020
Charge created
Standard Chartered Bank - 1.00 cr
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.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mack Springs Private Limited U29290MH1980PTC023536 Mumbai, Maharashtra, India
Sikka Metals Private Limited U52590DL2011PTC229136 New Delhi, Delhi, India
Rarewala Steels & Alloys Private Limited U28910KA2010PTC053027 Nelamangala, Karnataka, India
Shubh Ispat Private Limited U27103OR2003PTC007066 Rourkela, Orissa, India
Taurus Value Steel & Pipes Private Limited U28112TG2009PTC064592 Kutbullapur Mandal, Telangana, India
Srg Aluminium Private Limited U28110MP2010PTC024691 Gwalior, Madhya Pradesh, India
Faisal Roofing U27100MH2011PTC218732 Midc Taloja, Maharashtra, India
Vulcan Cold Forge U28999HR2013PTC129016 Nsg Camp Manesar, Haryana, India
12

Who Uses This Report

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

Verify Ben & Gaws before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ben & Gaws - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Ben & Gaws 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 Ben & Gaws - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ben & Gaws an active company?

Ben & Gaws has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Ben & Gaws financially healthy?

Ben & Gaws has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ben & Gaws?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ben & Gaws?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ben & Gaws have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ben & Gaws up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Ben & Gaws?

Its Credit Risk Score is 55/100 (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.