Blue Circle Services Limited - Due diligence report

A 360° intelligence report on Bluecircleservices: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1983-02-22 Mumbai, Maharashtra Active Listed Active Non-Compliant
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BC Blue Circle Services Limited
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Bluecircleservices — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Bluecircleservices is assessed as Caution Indicated with a Trust Score of 47/100. Bluecircleservices is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Blue Circle Services Limited 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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • 1 auditor resignation(s) filed - latest: DEEPAK ACHARYA & ASSOCIATES on 2017-11-10.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATEEK DERASARI 01234567 Director 01/04/2018 6 yrs Approved
RAM PRAKASH CHOWDHARY 01234567 Director 01/04/2018 6 yrs Approved
SUPYAR KANWAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH DAN 01234567 Director 01/04/2018 6 yrs Approved
BUDDHISWAR MISTRY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRATEEK DERASARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAM PRAKASH CHOWDHARY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
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 assessment36/100
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2022
Director appointed
SUPYAR KANWAR (Additional Director)
Director appointed
RAMESH DAN (Additional Director)
Director appointed
BUDDHISWAR MISTRY (Additional Director)
Director ceased
SUNITA RANI PARIDA
09 Aug 2021
Director appointed
PRATEEK DERASARI (Additional Director)
Director ceased
SUPYAR KANWAR
20 Nov 2020
Director ceased
SANGEETA JOSHI
08 Aug 2020
Director ceased
ANIL KUMAR PUROHIT
01 Apr 2019
Director appointed
RAM PRAKASH CHOWDHARY (CFO)
22 Sep 2018
Director ceased
JAUHAR SINGH
Director ceased
RAM PRAKASH CHOWDHARY
14 Aug 2018
Director ceased
VIKASH KUMAR SINGH
01 Aug 2018
Director ceased
PRATEEK KAUSHIK
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Binjal Finserv Private Limited U67190KA2010PTC055257 Bangalore, Karnataka, India
Stocknet International Ltd L51909WB1983PLC036181 Howrah, West Bengal, India
Himatsingka Motor Works Limited L51012AS1951PLC000991 Guwahati, Assam, India
Ace Investments Private Limited U65993TN1969PTC005725 Chennai-2, Tamil Nadu, India
Infibeam L64203GJ2010PLC061366 Gandhinagar, Gujarat, India
Srsr Holdings Private Limited U67120TG2006PTC050418 Hyderabad, Telangana, India
Supra Industrial Resources Limited L65999DL1985PLC019987 East Delhi, Delhi, India
Irc Worldwide Couriers Ltd L70109DL1985PLC190247 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bluecircleservices before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bluecircleservices: 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 50/100, margin trends, ownership structure and peer set for Bluecircleservices - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Bluecircleservices 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 Bluecircleservices - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bluecircleservices an active company?

Bluecircleservices has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Bluecircleservices financially healthy?

Bluecircleservices has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bluecircleservices?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bluecircleservices?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Bluecircleservices have loans or charges against its assets?

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

Is Bluecircleservices up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Bluecircleservices?

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.