Bentron Engineering Pvt.Ltd. - Due diligence report

A 360° intelligence report on Bentron Engineering Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

1996-01-12 Kolkata, West Bengal Active Unlisted Active Compliant
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Bentron Engineering Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bentron Engineering Pvt.Ltd. is assessed as Low Risk with a Trust Score of 85/100. Bentron Engineering Pvt.Ltd. is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 22 Jun 2026 from the latest processed filings. Bentron Engineering Pvt.Ltd. snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR KEDIA 01234567 Director 01/04/2018 6 yrs Approved
PUNKESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2019
Director appointed
PUNKESH KUMAR (Director)
Director ceased
KAPIL AGARWAL
13 May 2019
Director appointed
MANOJ KUMAR KEDIA (Director)
Director ceased
HARI PRASAD AGARWAL
24 Sep 2011
Director ceased
RAM GOBINDA DAS
12 Jan 1996
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Superior Trading Pvt Ltd U51109WB1995PTC075513 Kolkata, West Bengal, India
Dhampur Retail Ventures Private Limited U72900DL2002PTC116052 New Delhi, Delhi, India
Ss Trademart Private Limited U74900UP2010PTC040747 Varanasi, Uttar Pradesh, India
Mayur Commercial Pvt Ltd U29211WB1996PTC077858 Kolkata, West Bengal, India
Shagun Shree Investment Consultants Private Limited U74140WB2010PTC147435 Kolkata, West Bengal, India
Shivshakti Vintrade Private Limited U52190WB2009PTC135391 Kolkata, West Bengal, India
Swami Deposit And Investments Private Limited U65921CH1996PTC017916 U T, Chandigarh, India
Luckyprime Tracon Pvt Ltd U51909WB1996PTC078846 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Bentron Engineering Pvt.Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bentron Engineering Pvt.Ltd.: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bentron Engineering Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bentron Engineering Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bentron Engineering Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bentron Engineering Pvt.Ltd. an active company?

Bentron Engineering Pvt.Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Bentron Engineering Pvt.Ltd. financially healthy?

Bentron Engineering Pvt.Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Bentron Engineering Pvt.Ltd.?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bentron Engineering Pvt.Ltd.?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bentron Engineering Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bentron Engineering Pvt.Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Bentron Engineering Pvt.Ltd.?

Its Credit Risk Score is 70/100 (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.