Beta Packers Private Limited - Due diligence report

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

2003-02-03 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Beta Packers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Beta Packers Private Limited is assessed as Moderate with a Trust Score of 55/100. Beta Packers Private Limited is an active private limited indian non-government company incorporated in 2003, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Beta Packers Private Limited snapshot & full profile →

Financial Health › No Data
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
55/100
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: 1 open (28.80 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bombay Mercantile Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2008 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GHAZI ANWAR 01234567 Director 01/04/2018 6 yrs Approved
NOMAN MOHAMMAD 01234567 Director 01/04/2018 6 yrs Approved
ZUBAIR MD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NOMAN MOHAMMAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
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.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 28.80 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
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 8 events
01 Apr 2009
Director ceased
IMRAN AHMED
30 Sep 2008
Last AGM held
Annual general meeting
31 Mar 2008
Latest balance sheet
Filed with ROC
21 Aug 2004
Charge created
Bombay Mercantile Co-Operative Bank Ltd. - 28.80 Lakh
03 Feb 2003
Incorporated
Registered with Roc Kolkata I
Director appointed
GHAZI ANWAR (Director)
Director appointed
NOMAN MOHAMMAD (Director)
Director appointed
ZUBAIR MD (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BAILEY REALTY LLP AAP-7679 Kolkata, West Bengal
Lookline Vanijya Private Limited U51909WB2012PTC182953 Kolkata, West Bengal
Elegant Enclave Private Limited U45400WB2008PTC126433 Kolkata, West Bengal
Appu (India) Ltd U24239WB1983PLC035982 Kolkata, West Bengal
Blue Fox Projects Private Limited U45209WB1997PTC085349 Kolkata, West Bengal
Action Planning Team Private Limited U74999WB2010PTC152382 Kolkata, West Bengal
Pashok Plantation Estates Private Limited U15500WB2011PTC160288 Kolkata, West Bengal
Jitmit Sales Limited U51909WB2014PLC202454 Kolkata, West Bengal
Essanar Solvent And Allied Chemicals Pvt .Ltd. U51496WB1990PTC049153 Kolkata, West Bengal
Morpan Merchant Pvt Ltd U51109WB1994PTC063210 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Beta Packers Private Limited before audits and certifications: compliance score 25/100, 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 Packers 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: 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 Packers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Beta Packers 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 Beta Packers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Beta Packers Private Limited an active company?

Beta Packers Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Beta Packers Private Limited financially healthy?

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

Should I do business with Beta Packers Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Beta Packers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Beta Packers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Beta Packers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Beta Packers 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.