Birkmyre Export Co.Pvt Ltd - Due diligence report

A 360° intelligence report on Birkmyre Export Co.Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1965-11-27 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Birkmyre Export Co.Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Birkmyre Export Co.Pvt Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Birkmyre Export Co.Pvt Ltd is an active private limited indian non-government company incorporated in 1965, operating in the Recycling & Waste Management sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Birkmyre Export Co.Pvt Ltd snapshot & full profile →

Financial Health › Caution
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (1.21 cr) · 1 satisfied (35.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
West Bengal Financial Corporation1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MILAN MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
BENI SHANKAR LAKHOTIA 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN KUMAR CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
ASHIS SARKAR 01234567 Director 01/04/2018 6 yrs Approved
LAXMI KANT SABOO 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MILAN MUKHERJEE 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 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 60+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.21 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
10 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Feb 2017
Director ceased
AMRENDRA KUMAR SINGH
20 Mar 2009
Director appointed
SWAPAN KUMAR CHAKRABORTY (Director)
25 Feb 2009
Director appointed
MILAN MUKHERJEE (Director)
Director appointed
BENI SHANKAR LAKHOTIA (Director)
02 May 2007
Charge satisfied
West Bengal Financial Corporation
06 Sep 2005
Director appointed
ASHIS SARKAR (Director)
25 Dec 2004
Director appointed
LAXMI KANT SABOO (Director)
18 Nov 1999
Charge created
West Bengal Financial Corporation - 35.00 Lakh
07 Mar 1998
Charge created
Indian Bank - 11.00 Lakh
16 Sep 1987
Charge created
Indian Bank - 1.10 cr
27 Nov 1965
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Artcetera Designs Private Limited U51491WB1986PTC040550 Kolkata, West Bengal, India
Athmik Fashion (Opc) Private Limited U51494MH2021OPC356952 Mumbai, Maharashtra, India
Garwilla Garments Private Limited U51494GJ2020PTC115890 Surat, Gujarat, India
Indepth Buildwell Private Limited U51432DL2019PTC350309 Mandoli, Delhi, Delhi, India
Vijay Laxmi Multiline Private Limited U51494UP2019PTC116350 Lucknow, Uttar Pradesh, India
Wishbone Ventures Private Limited U51420OR2010PTC012596 Bhubaneswar, Orissa, India
Niti Priti Vanijya Pvt Ltd U51420WB1993PTC057426 Kolkata, West Bengal, India
Quality Fabart Private Limited U51494DL2019PTC352626 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Birkmyre Export Co.Pvt Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Birkmyre Export Co.Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Birkmyre Export Co.Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Birkmyre Export Co.Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Birkmyre Export Co.Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Birkmyre Export Co.Pvt Ltd an active company?

Birkmyre Export Co.Pvt Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Birkmyre Export Co.Pvt Ltd financially healthy?

Birkmyre Export Co.Pvt Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Birkmyre Export Co.Pvt Ltd?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Birkmyre Export Co.Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Birkmyre Export Co.Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Birkmyre Export Co.Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Birkmyre Export Co.Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.