Blanco Impex Pvt.Ltd. - Due diligence report

A 360° intelligence report on Blanco Impex Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1992-06-01 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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BI Blanco Impex Pvt.Ltd.
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Blanco Impex Pvt.Ltd. — 360° Intelligence Report

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

Blanco Impex Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 48/100. Blanco Impex Pvt.Ltd. is a private limited indian non-government company incorporated in 1992, operating in the Financial Services 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Blanco Impex Pvt.Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL BHAGWAN MIRCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
BHAGWAN KHEMCHAND MIRCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
SAROJA NEMIRAJ SHETTY 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Coronation Export-import Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Coronation Export-import Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view16/100
Limited indicators at present
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 6 events
21 Apr 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
08 Aug 2016
Director appointed
SAROJA NEMIRAJ SHETTY (Director)
23 Jun 1992
Director appointed
SUSHIL BHAGWAN MIRCHANDANI (Director)
Director appointed
BHAGWAN KHEMCHAND MIRCHANDANI (Director)
01 Jun 1992
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Hole Hucheshwar Chits Private Limited U65992KA2014PTC075901 Hungund, Karnataka, India
Shivastuthi Chits Private Limited U65992KA2014PTC077125 Ranebennur, Karnataka, India
Sampatkaree Chit Fund Private Limited U65992TG2015PTC100749 Hyderabad, Telangana, India
Shree Vikshu Holdings Pvt.Ltd. U65993WB1995PTC068254 Kolkata, West Bengal, India
Pon Vasantham Nidhi Limited U67100TN2014PLC096187 Nagercoil, Tamil Nadu, India
Smart Financial Consultant And Office Needs Private Limited U74140TN2002PTC048607 Chennai-93., Tamil Nadu, India
Shree Vinayak Rasayan Udyog Pvt Ltd U24121WB1988PTC044265 Kolkata, West Bengal, India
Nellayi St. Mary'S Kuries Private Limited U65992KL2014PTC037022 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Blanco Impex Pvt.Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blanco Impex 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 45/100, 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 Blanco Impex Pvt.Ltd. - 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 Blanco Impex Pvt.Ltd. 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 Blanco Impex Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blanco Impex Pvt.Ltd. an active company?

Blanco Impex Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Blanco Impex Pvt.Ltd. financially healthy?

Blanco Impex Pvt.Ltd. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Blanco Impex Pvt.Ltd.?

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 Blanco Impex Pvt.Ltd.?

The ultimate holding entity is Coronation Export-import Limited. 3 active director(s) are on record.

Does Blanco Impex Pvt.Ltd. have loans or charges against its assets?

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

Is Blanco Impex Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Blanco Impex Pvt.Ltd.?

Its Credit Risk Score is 45/100 (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.