Bestwin Solutions Private Limited - Due diligence report

A 360° intelligence report on Bestwin Solutions Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2015-05-12 Ongole, Andhra Pradesh Active Unlisted Active Compliant
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Bestwin Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Bestwin Solutions Private Limited is assessed as Low Risk with a Trust Score of 83/100. Bestwin Solutions Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Bestwin Solutions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAIK JEELANI 01234567 Director 01/04/2018 6 yrs Approved
KUKKALA SUBBARAVAMMA 01234567 Director 01/04/2018 6 yrs Approved
SHAIK SHAJAHAN 01234567 Director 01/04/2018 6 yrs Approved
SHAIK ASHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Aug 2020
Director ceased
KUKKALA SUBBARAVAMMA
14 Aug 2020
Director appointed
KUKKALA SUBBARAVAMMA (Director)
22 Jun 2020
Director ceased
DUDEKULA HIMAM KHASIM
30 Sep 2019
Director ceased
SHAIK JEELANI
Director ceased
SHAIK ASHA
27 Sep 2019
Director appointed
SHAIK JEELANI (Director)
26 Aug 2019
Director appointed
SHAIK ASHA (Director)
17 Jul 2019
Director ceased
KUKKALA TULASI RAM REDDY
16 Aug 2017
Director ceased
SANDEEP REDDY PEETLA
12 May 2015
Incorporated
Registered with Roc Vijayawada
Director appointed
SHAIK SHAJAHAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Star Aqua Foods Private Limited U05005AP1993PTC015399 Prakasam, Andhra Pradesh
Tripro Services Private Limited U74930AP2015PTC097127 Prakasam, Andhra Pradesh
Navyandhra Property Marketing Private Limited U70109AP2017PTC104753 Prakasam, Andhra Pradesh
Vishnu Sai Mobi Tech Private Limited U64202AP2010PTC068359 Prakasam, Andhra Pradesh
Sian Veera Business Solutions Private Limited U72900AP2016PTC104657 Prakasam, Andhra Pradesh
Anihar Renewables Private Limited U74999AP2018PTC109469 Prakasam, Andhra Pradesh
Book Lorry Services (India) Private Limited U63090AP2014PTC094770 Prakasam, Andhra Pradesh
Safehandsenviro Facility Management Private Limited U74999AP2022PTC122133 Prakasam, Andhra Pradesh
Zeebu Global Private Limited U46909AP2024PTC113875 Prakasam, Andhra Pradesh
M.V.R Distilleries Private Limited U15500AP2010PTC068381 Prakasam, Andhra Pradesh
12

Who Uses This Report

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

Verify Bestwin Solutions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bestwin 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: Favourable lending indicators. Credit risk score pending financials, 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 Bestwin Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Bestwin Solutions Private Limited 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 Bestwin Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bestwin Solutions Private Limited an active company?

Bestwin Solutions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bestwin Solutions Private Limited financially healthy?

Processed financial statements are not yet available for Bestwin Solutions Private Limited, so its financial health is unassessed.

Should I do business with Bestwin Solutions Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bestwin Solutions Private Limited?

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

Does Bestwin Solutions Private Limited have loans or charges against its assets?

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

Is Bestwin Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bestwin Solutions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.