Biswa Acme Multi Developers Limited - Due diligence report

A 360° intelligence report on Biswa Acme Multi Developers Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-04-12 Kolkata, West Bengal Strike Off Unlisted
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Biswa Acme Multi Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Biswa Acme Multi Developers Limited is assessed as Caution Indicated with a Trust Score of 48/100. Biswa Acme Multi Developers Limited is a public limited indian non-government company incorporated in 2012, operating in the Real Estate 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 14 Oct 2026 from the latest processed filings. Biswa Acme Multi Developers Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
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
65/100
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: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AKTAR HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
BISWANATH ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJ KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
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 view28/100
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 4 events
12 Apr 2012
Incorporated
Registered with Roc Kolkata
Director appointed
RAJ KUMAR (Director)
Director appointed
AKTAR HUSSAIN (Director)
Director appointed
BISWANATH ROY (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sundarbon Tours And Travels Private Limited U63040WB2004PTC097986 Kolkata, West Bengal
Sayon Leisure Holidays Private Limited U66190WB2023PTC265422 Kolkata, West Bengal
Gangaram & Sons (Financiers) Pvt Ltd U51909WB1968PTC027286 Kolkata, West Bengal
Renex Marine Engineering Private Limited U45400WB2021PTC247477 Kolkata, West Bengal
Verritas Furniture Private Limited U36101WB2003PTC096052 Kolkata, West Bengal
Grovill Education Private Limited U74999WB2017PTC219359 Kolkata, West Bengal
Strips Trading & Engg (India) Pvt Ltd U29230WB1974PTC029186 Kolkata, West Bengal
Onehappy Association U85300WB2022NPL253548 Kolkata, West Bengal
Al Safa Marwah Business Consultancy Private Limited U63030WB2016PTC216075 Kolkata, West Bengal
BLACK BEE LOGISTICS LLP ABZ-7118 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Biswa Acme Multi Developers Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Biswa Acme Multi Developers 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 Biswa Acme Multi Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Biswa Acme Multi Developers 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 Biswa Acme Multi Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Biswa Acme Multi Developers Limited an active company?

Biswa Acme Multi Developers Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Biswa Acme Multi Developers Limited financially healthy?

Processed financial statements are not yet available for Biswa Acme Multi Developers Limited, so its financial health is unassessed.

Should I do business with Biswa Acme Multi Developers Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Biswa Acme Multi Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Biswa Acme Multi Developers Limited have loans or charges against its assets?

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

Is Biswa Acme Multi Developers Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Biswa Acme Multi Developers 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.