Biesse India Private Limited - Due diligence report

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

2006-02-08 Jakkasandra, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
BI Biesse India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Biesse — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Biesse is assessed as Low Risk with a Trust Score of 76/100. Biesse is an active private limited foreign company incorporated in india incorporated in 2006, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Biesse India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (50.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: M S K A & ASSOCIATES on 2023-08-21.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHMA SRINATH 01234567 Director 01/04/2018 6 yrs Approved
PRASHANTH VIRUPAKSHAIAH KALENAHALLI 01234567 Director 01/04/2018 6 yrs Approved
SAYEED AHMED 01234567 Director 01/04/2018 6 yrs Approved
Ganagalore Narayanappa Shekhar 01234567 Director 01/04/2018 6 yrs Approved
Ettore Vichi 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
Biesse S.p.a.
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Biesse S.p.a. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 50.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Dec 2024
Director appointed
Ganagalore Narayanappa Shekhar (Additional Director)
Director appointed
Ettore Vichi (Additional Director)
17 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
10000.00000000 shares to Pierre La Tour
Share transfer (FY 2024)
10000.00000000 shares to Ettore Vichi
Latest balance sheet
Filed with ROC
30 Sep 2023
Director ceased
STEFANO BOTTENE
31 Mar 2023
Share transfer (FY 2023)
10000.00000000 shares to Stefano Bottene
31 Mar 2022
Share transfer (FY 2022)
10000.00000000 shares to SpA Biesse
01 Jun 2019
Director appointed
SUSHMA SRINATH (Company Secretary)
31 Mar 2018
Share transfer (FY 2018)
10000.00000000 shares to Gianluca Dolciotti
27 Jan 2017
Charge created
Hdfc Bank Limited - 25.00 cr
30 Nov 2016
Director ceased
SERGIO MINA
15 Sep 2016
Director ceased
PRASHANTH VIRUPAKSHAIAH KALENAHALLI
Director ceased
SAYEED AHMED
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suttatti U29299PN1995PTC086130 Pune, Maharashtra, India
Sea Hydrosystems India Private Limited U29253TN2010PTC074686 Kancheepuram, Tamil Nadu, India
Menon Alkop L29130PN1991PLC062352 Kolhpur, Maharashtra, India
Sachin Industries Limited U29199GJ1998PLC034570 Ahmedabad, Gujarat, India
Walvoil Fluid Power (India) Private Limited U29120KA2005FTC036841 Bangalore, Karnataka, India
Premium-Transmission U01119PN1983PLC133199 Pune, Maharashtra, India
Frigoglass India Private Limited U36999DL1998PTC097082 New Delhi, Delhi, India
Gunnebo India Private Limited U27106MH1932PTC001874 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Biesse before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Biesse: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Biesse - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Biesse pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Biesse - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Biesse an active company?

Biesse has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Biesse financially healthy?

Biesse has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Biesse?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Biesse?

The ultimate holding entity is Biesse S.p.a.. 5 active director(s) are on record.

Does Biesse have loans or charges against its assets?

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

Is Biesse up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Biesse?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.