Best Safety Private Limited - Due diligence report

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

2002-02-21 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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BS Best Safety Private Limited
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Bestsafety — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Bestsafety is assessed as Moderate with a Trust Score of 68/100. Bestsafety is a private limited indian non-government company incorporated in 2002, operating in the Consumer Goods sector. Reported revenue has declined 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 16 Aug 2026 from the latest processed filings. Best Safety Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (11.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR MALL 01234567 Director 01/04/2018 6 yrs Approved
JYOTI PRAKASH LAKHOTIA 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 2021 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
Mallcom (india) Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mallcom (india) Ltd Holding Company 74.00%

Key managerial personnel: JYOTI PRAKASH LAKHOTIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view63/100
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 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Nov 2016
Director ceased
VIJAY LAXMI LAKHOTIA
26 Sep 2016
Director appointed
AJAY KUMAR MALL (Director)
14 Mar 2011
Director ceased
NAVNEET KUMAR SINGHANIA
17 May 2010
Securities allotted
121000 Equity Shares Without Differential Rights - 1.21 cr raised
31 Mar 2010
Securities allotted
121000 Equity Shares Without Differential Rights - 1.21 cr raised
18 Mar 2010
Director ceased
SATYANARAYAN LAKHOTIA
25 May 2009
Director ceased
AJAY KUMAR MALL
27 Mar 2009
Charge satisfied
State Bank Of India
18 Feb 2009
Director ceased
MADAN GOPAL LAKHOTIA
25 Apr 2008
Charge created
State Bank Of India - 6.60 cr
15 Mar 2005
Director appointed
JYOTI PRAKASH LAKHOTIA (Whole-time director)
27 Jun 2002
Charge created
State Bank Of India - 4.90 cr
21 Feb 2002
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khazir Kraft Private Limited U74999JK2017PTC010225 Srinagar, Jammu & Kashmir, India
Guruanand Silk Mills Private Limited U17200MH1998PTC115822 Bhiwandi, Maharashtra, India
E.K.S. Spinners Private Limited U17111TN1995PTC031431 Kamaraj District, Tamil Nadu, India
Rozy Sarees Private Limited U17120GJ1999PTC153190 Surat City, Gujarat, India
Rose Grace Apparels Private Limited U18109PB2012PTC035883 Ludhiana, Punjab, India
Sri Sampurna Laxmi Spinning Mills Private Limited U17111TN2000PTC044098 Chennai City Corporation, Tamil Nadu, India
Bader Leather India Private Limited U19110TN2014PTC095690 Walajapet, Tamil Nadu, India
Protech Textiles And Trims Private Limited U74899DL1995PTC072669 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bestsafety before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bestsafety: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Bestsafety - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Bestsafety 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 Bestsafety - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bestsafety an active company?

Bestsafety has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Bestsafety financially healthy?

Bestsafety has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bestsafety?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bestsafety?

The ultimate holding entity is Mallcom (india) Ltd. 2 active director(s) are on record.

Does Bestsafety have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bestsafety up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Bestsafety?

Its Credit Risk Score is 60/100 (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.