Promoter holding
64.27%
BP
Bitufelt Private Limited - Due diligence report
A 360° intelligence report on Bitufelt Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Bitufelt Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Bitufelt Private Limited is assessed as Moderate with a Trust Score of 74/100. Bitufelt Private Limited is an active private limited indian non-government company incorporated in 1979, operating in the Manufacturing sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.
Report generated on 04 Oct 2026 from the latest processed filings. Bitufelt Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 4 open (89.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| U. P. Financial Corporation | 2 | 48.0 cr |
| Indian Overseas Bank | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: A. Kay. Mehra & Co. on 2020-07-01.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKRAM SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPTI SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17,257.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 89.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2024
Director appointed
KUNAL SETH (Director)
27 May 2021
Director ceased
SUSHILA SETH
20 Jun 2020
Director ceased
VINAY SETH
01 Nov 2018
Director appointed
DEEPTI SETH (Director)
15 Jun 2009
Director appointed
VIKRAM SETH (Director)
28 Mar 2001
Charge created
Indian Overseas Bank - 14.00 Lakh
05 Jul 1995
Charge created
U. P. Financial Corporation - 35.00 Lakh
30 Dec 1994
Charge created
U. P. Financial Corporation - 35.00 Lakh
27 Sep 1979
Charge created
Indian Overseas Bank - 5.00 Lakh
09 Feb 1979
Incorporated
Registered with Roc Kanpur
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lakshmi Syncots Private Limited | U51109UP1996PTC019965 | Saharanpur, Uttar Pradesh, India |
| Cee Cee Fabrics Private Limited | U18204DL2007PTC163258 | Delhi, Delhi, India |
| Gupta Tex Prints Private Limited | U17122GJ2007PTC050372 | Surat City, Gujarat, India |
| Red Lifestyle Private Limited | U51109MH2009PTC191842 | Mumbai, Maharashtra, India |
| Pongalur Spinning Mills Private Limited | U17111TZ1994PTC005610 | Dist Coimbatore, Tamil Nadu, India |
| Shri Harihar Processors Private Limited | U17121MH1997PTC109323 | Hatkanangle, Maharashtra, India |
| Oriental Weaving & Processing Mills Private Limited | U17120MH1974PTC017151 | Mumbai, Maharashtra, India |
| Suryavarada Spinning Mills Limited | U17111TZ1995PLC006226 | Dharapuram, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bitufelt Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bitufelt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Bitufelt Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Bitufelt Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bitufelt Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bitufelt Private Limited an active company?
Bitufelt Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Bitufelt Private Limited financially healthy?
Bitufelt Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Bitufelt Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bitufelt Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Bitufelt Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Bitufelt Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Bitufelt Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
