Big Securities Private Limited - Due diligence report

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

2000-04-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Big Securities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Big Securities Private Limited is assessed as Low Risk with a Trust Score of 84/100. Big Securities Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Financial 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 low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Big Securities Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHUTOSH DHYANESHWAR MALVANKAR 01234567 Director 01/04/2018 6 yrs Approved
PRADNYA DNYANESHWAR MALVANKAR 01234567 Director 01/04/2018 6 yrs Approved
NILKANTH MANSUKHLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DNYANESHWAR SHANKAR MALVANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRADNYA DNYANESHWAR MALVANKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2024
Director appointed
DNYANESHWAR SHANKAR MALVANKAR (Director)
Director ceased
RAJU MANSUKHLAL MEHTA
16 Mar 2020
Director appointed
ASHUTOSH DHYANESHWAR MALVANKAR (Director)
Director appointed
PRADNYA DNYANESHWAR MALVANKAR (Director)
22 May 2002
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
17 Feb 2001
Securities allotted
249980.00 Equity Shares - 25.00 Lakh raised
01 Jan 2001
Director appointed
NILKANTH MANSUKHLAL MEHTA (Director)
17 Apr 2000
Incorporated
Registered with Roc Mumbai I
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); review board churn before relying on management continuity.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Starpoint Foundry Private Limited U70109WB2011PTC170666 Howrah, West Bengal, India
Bathla Chits Private Limited U65992HR1990PTC030842 Haryana, Haryana, India
Koorkanchery Shine Nidhi Limited U65999KL2016PLC046127 Thrissur, Kerala, India
Shilodaya Investments And Finance Private Limited U65990MH1996PTC098313 Mumbai, Maharashtra, India
Panruti Santhosh Nidhi Limited U65991TN1996PLC035645 Panruti, Tamil Nadu, India
Jamirah Vyapar Udyog Ltd U51909WB1980PLC032654 Kolkata, West Bengal, India
Shailja Jewellers Private Limited U74994WB2010PTC151630 Kolkata, West Bengal, India
Hopewell Nirman Private Limited U70100WB2004PTC098110 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Big Securities 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 60/100, 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 Big Securities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Big Securities 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 Big Securities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Big Securities Private Limited an active company?

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

Is Big Securities Private Limited financially healthy?

Big Securities Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Big Securities Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Big Securities Private Limited?

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

Does Big Securities Private Limited have loans or charges against its assets?

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

Is Big Securities Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Big Securities Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.