Besco Ltd. - Due diligence report

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

1928-12-23 Kolkata, West Bengal Active Listed Active Non-Compliant
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BL Besco Ltd.
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Besco — 360° Intelligence Report

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

Besco is assessed as Moderate with a Trust Score of 62/100. Besco is an active public limited indian non-government company incorporated in 1928, operating in the Transport and Logistics 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 25 Jun 2026 from the latest processed filings. Besco Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 8 open (98.42 cr) · 1 satisfied (6.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Axis Bank Limited1 48.0 cr
Others3 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE, EPFO, DSE.
  • Litigation present in 4 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR TANTIA 01234567 Director 01/04/2018 6 yrs Approved
MIHIR KUMAR MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
SAMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDAN TANTIA 01234567 Director 01/04/2018 6 yrs Approved
ANANT TANTIA 01234567 Director 01/04/2018 6 yrs Approved
SHASWAT TANTIA 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH TANTIA 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTH TANTIA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • ARUN KUMAR TANTIA has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 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
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: ARUN KUMAR TANTIA (Managing Director) · OM PRAKASH TANTIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 97+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (18/100).
8 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 98.42 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
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 events
22 Jan 2025
Director appointed
MIHIR KUMAR MUKHERJEE (Director)
Director appointed
SHASWAT TANTIA (Director)
Director ceased
PRABIR CHAKRAVARTI
Director ceased
SHIVA SHANKAR CHAWDHRY
27 Dec 2024
Charge created
Hdfc Bank Limited - 16.91 Lakh
18 Dec 2024
Director appointed
SAMAR JHA (Director)
06 Aug 2024
Charge created
State Bank Of India - 10.00 cr
01 Aug 2024
Director appointed
ANANT TANTIA (Director)
29 Jun 2024
Charge created
Others - 30.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Hdfc Bank Limited - 17.60 Lakh
15 Feb 2024
Charge created
Others - 15.00 Lakh
30 Sep 2022
Last AGM held
Annual general meeting
28 Jul 2022
Director ceased
VIJI ARAVAMUDHAN IYENGAR
31 May 2022
Charge created
Axis Bank Limited - 30.88 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Matchwell Engineering Pvt Ltd U28910PN1984PTC227566 Haveli, Maharashtra, India
Standard Glass Lining Technology Limited L29220TG2012PLC082904 Hyderabad, Telangana, India
S.B. Reshellers Private Limited U29199MH1949PTC007210 Karvir, Maharashtra, India
Kostal Group U34300TN2008PTC069239 Ranipet, Tamil Nadu, India
Maharaja Whiteline U31909DL2005PTC140652 Delhi, Delhi, India
The India Thermit Corporation Limited U74999DL1951PLC161818 New Delhi, Delhi, India
Yizumi Precision Machinery (India) Private Limited U29190GJ2016PTC093223 Ahmedabad, Gujarat, India
Vandewiele-Savio India Private Limited U02926TZ1996FTC007062 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Besco before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Besco: 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 50/100, 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 Besco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Besco pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Besco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Besco an active company?

Besco has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Besco financially healthy?

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

Should I do business with Besco?

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

Who controls Besco?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Besco have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Besco up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Besco?

Its Credit Risk Score is 50/100 (Moderate). 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.