Binary Software Solutions India Private Limited - Due diligence report

A 360° intelligence report on Binary Software Solutions India Private Limited: trust score, financial health, credit view, compliance, direc…

1998-08-27 Indore, Madhya Pradesh Active Unlisted Active Compliant
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BS Binary Software Solutions India Private Limited
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Binary Software Solutions India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Binary Software Solutions India Private Limited is assessed as Low Risk with a Trust Score of 87/100. Binary Software Solutions India Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Electrnoics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Binary Software Solutions India 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARITA BAHETI 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHANTADEVI BAHETI 01234567 Director 01/04/2018 6 yrs Approved
KIRTI KUMAR BAHETI 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.
Director & KMP remuneration (FY 2016)
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 2016 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
-

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

Key managerial personnel: KIRTI KUMAR BAHETI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
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 view66/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
DHARMENDRA JAIN
02 Sep 2017
Director appointed
DHARMENDRA JAIN (Director)
31 Dec 2016
Director ceased
KIRTI KUMAR BAHETI
08 Dec 2009
Charge satisfied
Standard Chartered Bank
30 Aug 2008
Charge created
Standard Chartered Bank - 6.00 cr
30 Nov 2002
Director appointed
KIRTI KUMAR BAHETI (Whole-time director)
27 Aug 1998
Incorporated
Registered with Roc Gwalior
Director appointed
SARITA BAHETI (Director)
Director appointed
SHANTADEVI BAHETI (Director)
10

Key Observations

Auto-generated from the data above
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Marawadekar Multi Sales Private Limited U29307PN2017PTC171925 Solapur, Maharashtra, India
Aeromac Industries Private Limited U31909GJ2018PTC100755 Lodhika, Gujarat, India
Maiden Autonetics Private Limited U29309UP2017PTC095485 Noida, Uttar Pradesh, India
Water Odyssey Private Limited U29309TN2017PTC117887 Rajapalayam, Tamil Nadu, India
Ecotweet Solutions Private Limited U29309UP2018PTC107908 Noida, Uttar Pradesh, India
Alcon Heat Exchangers Private Limited U29309MH2017PTC293765 Vasai, Maharashtra, India
Redpie International Private Limited U31900HR2017PTC067781 Faridabad, Haryana, India
Mapping Network Solution Private Limited U32100BR2017PTC033455 Patna, Bihar, India
12

Who Uses This Report

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

Verify Binary Software Solutions India 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 Binary Software Solutions India 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Binary Software Solutions India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Binary Software Solutions India 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 Binary Software Solutions India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Binary Software Solutions India Private Limited an active company?

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

Is Binary Software Solutions India Private Limited financially healthy?

Binary Software Solutions India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Binary Software Solutions India Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Binary Software Solutions India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Binary Software Solutions India Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Binary Software Solutions India 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 Binary Software Solutions India Private Limited?

Its Credit Risk Score is 90/100 (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.