Bengal Shristi Infrastructure Development Limited - Due diligence report

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

2001-02-07 Durgapur, West Bengal Active Unlisted Active Compliant
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BS Bengal Shristi Infrastructure Development Limited
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Bengalshristi — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Bengalshristi is assessed as Moderate with a Trust Score of 62/100. Bengalshristi is an active public limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Bengal Shristi Infrastructure Development Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 3 open (280.70 cr) · 14 satisfied (759.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Srei Infrastructure Finance Limited8 48.0 cr
Lic Housing Finance Ltd2 48.0 cr
Housing And Urban Development Corporation Limited1 48.0 cr
Housing & Urban Development Corp. Ltd1 48.0 cr
Oriental Bank Of Commerce1 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RUNU GHOSH 01234567 Director 01/04/2018 6 yrs Approved
BRAJA BEHARI MAHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL JHA 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTH BURNWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RUNU GHOSH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
2
Group entities
4
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Durgapur Cineplex Limited Subsidiary Company 74.00%
Shristi Lifestyle & Entertainment Limited Subsidiary Company 74.00%
Adishakti Commercial Private Limited Associate Company 74.00%
Shristi Infrastructure Development Corporation Limited Associate Company 74.00%

Key managerial personnel: SUNIL JHA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 280.70 cr already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RUNU GHOSH
07 Sep 2023
Director appointed
RUNU GHOSH (Director)
15 Nov 2022
Securities allotted
989800 Equity Shares - 98.98 Lakh raised
14 Apr 2022
Charge satisfied
Others
Charge satisfied
Srei Infrastructure Finance Limited
30 Mar 2022
Director appointed
SIDHARTH BURNWAL (Company Secretary)
08 Oct 2020
Director ceased
NISHI SETH
31 May 2020
Director ceased
KRISHNA KUMAR PANDEY
16 May 2019
Charge created
Others - 275.00 cr
30 Mar 2019
Director ceased
RAHUL VARMA
26 Sep 2018
Charge created
Others - 250.00 cr
27 Jun 2018
Charge created
Others - 100.00 cr
05 Jun 2017
Charge created
Others - 5.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Justo L67190MH2019PLC323318 Mumbai, Maharashtra, India
Prestige Group U70100KA1996PTC020294 Bangalore, Karnataka, India
Omkarpro Building Products Private Limited U74999KA2018PTC117244 Bangalore North, Karnataka, India
Smart Vanijya Private Limited U45100WB2005PTC103518 Kolkata, West Bengal, India
Cepco Industries Pvt. Ltd. U35922DL1959PTC003079 Na, Delhi, India
Indore Steel And Iron Mills Limited U99999MH1972PLC016082 Mumbai, Maharashtra, India
Guardian Homes Private Limited U74999PN2014PTC151674 Pune, Maharashtra, India
S. Raheja Realty Private Limited U45200GJ2003PTC077776 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Bengalshristi 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 Bengalshristi: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Bengalshristi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Bengalshristi 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 Bengalshristi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bengalshristi an active company?

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

Is Bengalshristi financially healthy?

Bengalshristi has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bengalshristi?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bengalshristi?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Bengalshristi have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Bengalshristi 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 Bengalshristi?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.