Beta Naphthol Limited - Due diligence report

A 360° intelligence report on Beta Naphthol Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1982-10-30 Indore, Madhya Pradesh Under Liquidation Unlisted
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Beta Naphthol Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Beta Naphthol Limited is assessed as Caution Indicated with a Trust Score of 36/100. Beta Naphthol Limited is a public limited indian non-government company incorporated in 1982, operating in the Chemicals and Materials sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Beta Naphthol Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 1993 - filings overdue.
  • Flagged by authority: BANKS, OFFICIAL LIQUIDATOR, DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 55
Growth signals & trust indicators
Operating for 43+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment5/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view16/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
27 Sep 1993
Last AGM held
Annual general meeting
31 Mar 1993
Latest balance sheet
Filed with ROC
30 Oct 1982
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sapient Security And Allied Services Private Limited U93090MP2019PTC049954 Indore, Madhya Pradesh
Shree Kunj Hospital And Research Center Private Limited U85110MP2012PTC027685 Indore, Madhya Pradesh
Genius Engineering Pvt Ltd U28121MP1985PTC002967 Indore, Madhya Pradesh
Arhm Resorts And Hotels Private Limited U55209MP2020PTC051023 Indore, Madhya Pradesh
Awen Financial Services Private Limited U67190MP2022FTC063452 Indore, Madhya Pradesh
Greenland Infrabuild Private Limited U45200MP2013PTC030634 Indore, Madhya Pradesh
Shree Gorja Infrastructure Private Limited U45200MP2011PTC026846 Indore, Madhya Pradesh
Noesis Communication Private Limited U92131MP2006PTC019166 Indore, Madhya Pradesh
Limits Financial Solutions Private Limited U67120MP2006PTC018780 Indore, Madhya Pradesh
Gauranga It Solutions Private Limited U62013MP2023PTC064777 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Beta Naphthol Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Beta Naphthol 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Beta Naphthol Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Beta Naphthol Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Beta Naphthol Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Beta Naphthol Limited an active company?

Beta Naphthol Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Beta Naphthol Limited financially healthy?

Processed financial statements are not yet available for Beta Naphthol Limited, so its financial health is unassessed.

Should I do business with Beta Naphthol Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Beta Naphthol Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Beta Naphthol Limited have loans or charges against its assets?

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

Is Beta Naphthol Limited up to date with its ROC filings?

Last balance sheet is for Mar 1993 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Beta Naphthol 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.