Bindas Pestguard Private Limited - Due diligence report

A 360° intelligence report on Bindas Pestguard Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-11-30 Porvorim, Goa Strike Off Unlisted Active Non-Compliant
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Bindas Pestguard Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Bindas Pestguard Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Bindas Pestguard Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Trading 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 19 Oct 2026 from the latest processed filings. Bindas Pestguard Private 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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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 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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ZAMIL BASHA SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
ZAHIR BASHU SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ZAMIL BASHA SHAIKH 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

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
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment17/100
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 view24/100
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 12 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to BASHA Zamil
Share transfer (FY 2016)
5000.00000000 shares to Zahir
Director ceased
DHARMENDRA GENDALAL JAIN
Director ceased
MADHAVI JAIN
Latest balance sheet
Filed with ROC
11 Mar 2016
Director appointed
ZAMIL BASHA SHAIKH (Additional Director)
Director appointed
ZAHIR BASHU SHAIKH (Additional Director)
01 Mar 2015
Director ceased
ANUJA AJITRAO DESAI
10 Oct 2014
Director ceased
BUDHAJI GHOGALE FATI
Director ceased
ANAND NAMDEV GAWAS
30 Nov 2012
Incorporated
Registered with Roc Goa
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Focus Contracting And Consultancy Private Limited U45203GA1997PTC002346 Goa, Goa
Janish Pastries Private Limited U15412GA2012PTC007081 Goa, Goa
FOUR SQUAARE ENTERTAINMENT AND GAMING LL P AAZ-3579 North Goa, Goa
Focus Telecommunication Networks Private Limited U64203GA1997PTC002260 Goa, Goa
Digital Enterprises Private Limited U51505GA2002PTC003087 Goa, Goa
Teksid Of India Private Limited U27310GA1998PTC002525 Goa, Goa
Lal Lifestyle Infra Private Limited U68200GA2024PTC016664 Goa, Goa
Azum Luxury Rental Private Limited U74999GA2018PTC013512 Goa, Goa
Frangipani Estates And Properties Private Limited U45208GA2012PTC006905 Goa, Goa
Sateli Mining Private Limited U13201GA2014PTC007437 Goa, Goa
12

Who Uses This Report

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

Verify Bindas Pestguard Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bindas Pestguard 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 Bindas Pestguard Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Bindas Pestguard 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 Bindas Pestguard Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bindas Pestguard Private Limited an active company?

Bindas Pestguard Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Bindas Pestguard Private Limited financially healthy?

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

Should I do business with Bindas Pestguard Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bindas Pestguard Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bindas Pestguard Private Limited have loans or charges against its assets?

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

Is Bindas Pestguard Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Bindas Pestguard 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.