Promoter holding
64.27%
BB
Bengal Beverages Pvt Ltd - Due diligence report
A 360° intelligence report on Bengal Beverages: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Bengal Beverages — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Bengal Beverages is assessed as Low Risk with a Trust Score of 80/100. Bengal Beverages is an active private limited indian non-government company incorporated in 1995, operating in the Food and Beverages 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 17 Jul 2026 from the latest processed filings. Bengal Beverages Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
80/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 6 open (635.00 cr) · 11 satisfied (264.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| State Bank Of India (Lead Bank) | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Allahabad Bank | 3 | 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).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIV RATAN GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHULIKA GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OSMAN GONI SHEIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajiv Saboo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- OSMAN GONI SHEIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Global Acqua Private Limited | Subsidiary Company | 74.00% |
| Msa Infrastructure Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHIV RATAN GOENKA (Managing Director) · JYOTI GOENKA (Whole-time director) · AMIT GOENKA (Managing Director) · MADHULIKA GOENKA (Whole-time director) · OSMAN GONI SHEIKH (Whole-time director) · Rajiv Saboo (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +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%.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 635.00 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Nov 2025
Charge created
Others - 50.00 cr
22 Jul 2025
Director appointed
OSMAN GONI SHEIKH (Whole-time director)
Director appointed
Rajiv Saboo (Whole-time director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jan 2024
Charge created
Others - 45.00 cr
Charge created
Others - 220.00 cr
Charge created
Axis Bank Limited - 220.00 cr
02 Feb 2021
Charge satisfied
Axis Bank Limited
07 Dec 2020
Charge satisfied
Others
27 Dec 2019
Charge satisfied
Axis Bank Limited
24 Dec 2019
Charge satisfied
Others
06 Dec 2019
Charge created
Axis Bank Limited - 35.00 cr
11 Nov 2019
Charge created
Others - 35.00 cr
31 Jul 2019
Charge created
Others - 50.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Noveltech Feeds | U74999TS2018PTC177572 | Shaikpet, Telangana, India |
| Veer Overseas Limited | U51909HR1994PLC032254 | Karnal Haryana, Haryana, India |
| Anik Dairy | U15549DL2016FTC300557 | New Delhi, Delhi, India |
| A L M Industries Limited | U14100DL1996PLC129067 | New Delhi, Delhi, India |
| Aroma India Private Limited | U24247AS1996PTC004877 | Assam, Assam, India |
| The Wave Group | U24110DL2008PLC180576 | New Delhi, Delhi, India |
| B. R. Agro Products Private Limited | U74999MP2020PTC052151 | Morena, Madhya Pradesh, India |
| Shri Prabhulingeshwar Souhardha Credit Co-Operative | U85110KA1995PLC017861 | Siddapur, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bengal Beverages 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 Bengal Beverages: 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 90/100, 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 Bengal Beverages - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Bengal Beverages 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 Bengal Beverages - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bengal Beverages an active company?
Bengal Beverages has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Bengal Beverages financially healthy?
Bengal Beverages has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bengal Beverages?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bengal Beverages?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Bengal Beverages have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Bengal Beverages 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 Bengal Beverages?
Its Credit Risk Score is 90/100 (Low Risk). 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.
