Benir E Store Solutions Private Limited - Due diligence report

A 360° intelligence report on Benir E Store Solutions Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2011-10-21 Bangalore, Karnataka Active Unlisted Active Compliant
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Benir E Store Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Benir E Store Solutions Private Limited is assessed as Moderate with a Trust Score of 71/100. Benir E Store Solutions Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the E-Commerce 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 low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Benir E Store Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 19 open (47.87 cr) · 4 satisfied (14.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Others8 48.0 cr
Standard Chartered Bank1 48.0 cr
Hdfc Bank Limited6 48.0 cr
Axis Bank Limited5 48.0 cr
Indian Bank2 48.0 cr
Compliance Score: 34/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: MMK & CO on 2020-11-10.
  • 8 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETANBHAI NARANBHAI GAMI 01234567 Director 01/04/2018 6 yrs Approved
DINESH MAVJI GANDHI 01234567 Director 01/04/2018 6 yrs Approved
RAMESH JASHA VAID 01234567 Director 01/04/2018 6 yrs Approved
HIRJI NARAYAN PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 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
1
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Benir Fire And Security Systems Private Limited Associate Company 74.00%

Key managerial personnel: DINESH MAVJI GANDHI (Whole-time director) · RAMESH JASHA VAID (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (34/100).
19 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 19 open charge(s) of 47.87 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth 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
31 May 2025
Charge created
Others - 2.90 cr
31 Dec 2024
Director ceased
VIPUL PATEL
30 Sep 2024
Last AGM held
Annual general meeting
19 Jun 2024
Charge created
Others - 40.78 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Mar 2024
Charge created
Others - 18.70 Lakh
29 Feb 2024
Charge created
Others - 27.48 Lakh
13 Sep 2023
Charge created
Hdfc Bank Limited - 23.04 Lakh
22 Jun 2023
Charge created
Hdfc Bank Limited - 27.52 Lakh
02 May 2023
Charge created
Hdfc Bank Limited - 15.12 Lakh
13 Mar 2023
Charge created
Hdfc Bank Limited - 17.14 Lakh
22 Aug 2022
Charge created
Hdfc Bank Limited - 17.00 Lakh
20 Aug 2022
Charge created
Others - 1.14 cr
12 Aug 2022
Charge created
Hdfc Bank Limited - 27.36 Lakh
Charge created
Others - 6.50 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.
4 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Plus Light Tech L31500MH2005PLC155278 Mumbai, Maharashtra, India
Healing Pharma U24100MH2018PTC308533 Mumbai, Maharashtra, India
Toyota Connected U62099KA2011FTC057151 Bangalore, Karnataka, India
M.N.S.Metal & Profiles Private Limited U28112TN1999PTC042249 Chennai, Tamil Nadu, India
Tamilnadu Small Industries Development Corporation Limited U74999TN1970SGC005821 Chennai, Tamil Nadu, India
Standard Surfactants L24243UP1989PLC010950 Uttar Pradesh, Uttar Pradesh, India
Mvs Engineering U74210DL1986PTC024102 New Delhi, Delhi, India
Ecaps Computers India U72501TZ2000PTC009313 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Benir E Store Solutions Private Limited before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Benir E Store Solutions Private 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Benir E Store Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Benir E Store Solutions Private Limited 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 Benir E Store Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Benir E Store Solutions Private Limited an active company?

Benir E Store Solutions Private Limited has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).

Is Benir E Store Solutions Private Limited financially healthy?

Benir E Store Solutions Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Benir E Store Solutions Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Benir E Store Solutions Private Limited?

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

Does Benir E Store Solutions Private Limited have loans or charges against its assets?

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

Is Benir E Store Solutions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).

Is it risky to lend to Benir E Store Solutions Private Limited?

Its Credit Risk Score is 35/100 (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.