Blue Star Infotech Limited - Due diligence report

A 360° intelligence report on Blue Star Infotech Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1997-09-04 Mumbai, Maharashtra Amalgamated Listed
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BS Blue Star Infotech Limited
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Blue Star Infotech Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Blue Star Infotech Limited is assessed as Moderate with a Trust Score of 51/100. Blue Star Infotech Limited is a public limited indian non-government company incorporated in 1997, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Blue Star Infotech Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (48.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Icici Bank Limited2 48.0 cr
Abn Amro Bank N.V1 48.0 cr
Icici Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDARSHAN VENKATARAMANAN 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH HEBALKAR GURUNATH 01234567 Director 01/04/2018 6 yrs Approved
KALPANA TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
SURESH NARSAPPA TALWAR 01234567 Director 01/04/2018 6 yrs Approved
ASHOK MOHAN ADVANI 01234567 Director 01/04/2018 6 yrs Approved
SUNEEL MOHAN ADVANI 01234567 Director 01/04/2018 6 yrs Approved
SUDARSHAN VENKATARAMANAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY NANIK VASWANI 01234567 Director 01/04/2018 6 yrs Approved
THEYYUNNI KOZHIKODE PUTHENVEETIL KUTTY 01234567 Director 01/04/2018 6 yrs Approved
NARESH SOMDATT MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • PRAKASH HEBALKAR GURUNATH 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

As per FY 2015 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUNEEL MOHAN ADVANI (Managing Director) · SUDARSHAN VENKATARAMANAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2016
Director appointed
SUDARSHAN VENKATARAMANAN (Company Secretary)
27 Jan 2016
Director appointed
SUDARSHAN VENKATARAMANAN (CFO)
Director ceased
SUNIL BHATIA
Director ceased
ALOKE KUMAR GHOSH
26 Nov 2015
Charge satisfied
Kotak Mahindra Bank Limited
21 Jul 2015
Director ceased
KALPANA TRIVEDI
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Mar 2015
Director appointed
KALPANA TRIVEDI (Director)
06 Nov 2014
Securities allotted
28500 Equity Shares Without Differential Rights - 23.66 Lakh raised
Securities allotted
54900 Equity Shares Without Differential Rights - 31.29 Lakh raised
Securities allotted
331600 Equity Shares Without Differential Rights - 1.99 cr raised
31 May 2014
Director ceased
SUDARSHAN VENKATARAMANAN
19 Mar 2014
Charge satisfied
Icici Bank Limited
20 Jan 2014
Charge satisfied
Icici Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2015 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Allahabad Bank U67120WB1951GOI020023 Kolkata, West Bengal, India
Mpsidc U74140MP1965SGC001008 Bhopal, Madhya Pradesh, India
Fateful Infra Projects Private Limited U45400WB2011PTC167525 Kolkata, West Bengal, India
Choice Finlease Private Limited U65910RJ1996PTC012980 Jaipur, Rajasthan, India
Sharepro Services (India) Private Limited U67120MH2004PTC148994 Andheri East Mumbai, Maharashtra, India
Suraj Impex Private Limited U51100GJ1998PTC034353 Ahmedabad, Gujarat, India
Crisil U73100MH2004PTC244103 Mumbai, Maharashtra, India
Bhattacharyya Bottling Plant Pvt.Td. U15520WB1988PTC044954 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Blue Star Infotech Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blue Star Infotech 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Blue Star Infotech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Blue Star Infotech Limited 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 Blue Star Infotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blue Star Infotech Limited an active company?

Blue Star Infotech Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Blue Star Infotech Limited financially healthy?

Blue Star Infotech Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Blue Star Infotech Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blue Star Infotech Limited?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Blue Star Infotech Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Blue Star Infotech Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Blue Star Infotech Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.