Bennu Bioscience Private Limited - Due diligence report
A 360° intelligence report on Bennu Bioscience Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Bennu Bioscience Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsBennu Bioscience Private Limited is assessed as Low Risk with a Trust Score of 76/100. Bennu Bioscience Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Pharma 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 low compliance risk and moderate financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Bennu Bioscience Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 3 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV KUMAR PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YU ZHANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| WEINI PA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Associated Industrial Engineerings Private Limited | U74140JH1994PTC006218 | Bokaro, Jharkhand, India |
| Venkateswara Chemicals Private Limited | U24290TG2016PTC111103 | Secunderabad, Telangana, India |
| Skyward Rolling & Alloys Limited | U27100PB2011PLC034719 | Jalandhar, Punjab, India |
| Bluemax Nextgen Technologies Private Limited | U74140GJ2020PTC116364 | Mehsana, Gujarat, India |
| Pipalia Cables And Wires Private Limited | U31300GJ1989PTC013172 | Ahmedabad, Gujarat, India |
| Rishabh Realty Private Limited | U70100CT2010PTC021927 | Durg, Chattisgarh, India |
| Liyakat Ali Hedar Ali Trading Company Private Limited | U51211RJ2004PTC018985 | Bikaner, Rajasthan, India |
| M.R Motors Private Limited | U74999DL2018PTC330976 | New Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Bennu Bioscience Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Bennu Bioscience 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bennu Bioscience Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Bennu Bioscience Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bennu Bioscience Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Bennu Bioscience Private Limited an active company?
Bennu Bioscience Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Bennu Bioscience Private Limited financially healthy?
Bennu Bioscience Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Bennu Bioscience Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bennu Bioscience Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Bennu Bioscience Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bennu Bioscience Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Bennu Bioscience Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.