Promoter holding
64.27%
BV
Blupex Vyapar Pvt. Ltd. - Due diligence report
A 360° intelligence report on Blupex Vyapar Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
BV
Blupex Vyapar Pvt. Ltd.
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Blupex Vyapar Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Blupex Vyapar Pvt. Ltd. is assessed as Low Risk with a Trust Score of 83/100. Blupex Vyapar Pvt. Ltd. is an active private limited indian non-government company incorporated in 1994, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Blupex Vyapar Pvt. Ltd. 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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.
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: 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 (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOKE KUMAR MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yogesh Dalmia Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 6 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
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 record supports lending.
Investor view52/100
Mixed indicators
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 15 events08 Dec 2025
Director appointed
Yogesh Dalmia Kumar (Director)
28 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2023
Director ceased
ALOKE KUMAR MITRA
01 Jul 2023
Director appointed
ALOKE KUMAR MITRA (Director)
07 Jul 2022
Director ceased
BIPIN KUMAR AGARWALA
30 Sep 2020
Director ceased
PANKAJ AGARWAL
30 Jun 2020
Director appointed
PANKAJ AGARWAL (Director)
Director ceased
RAJEN DHANDHANIA
29 Sep 2018
Director ceased
BADRI PRASAD DHANDHANIA
05 Jul 2018
Director ceased
MANJU AGARWALA
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to Sanjoy
Share transfer (FY 2017)
25000.00000000 shares to Sun Fund Management Limited
Share transfer (FY 2017)
50000.00000000 shares to Krishna
Share transfer (FY 2017)
15000.00000000 shares to Merrill Financials Ltd.
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A1 Fidelity Services Private Limited | U74999DL2016PTC292846 | Delhi, Delhi, India |
| Suggi Chits Private Limited | U65992KA2012PTC063163 | Mangalore, Karnataka, India |
| Shrambal Distributors Private Limited | U74140WB2005PTC103130 | Hooghly, West Bengal, India |
| Rainy Fiscal Services Pvt Ltd | U65999WB1995PTC076213 | Kolkata, West Bengal, India |
| Aka Finpro Private Limited | U51109WB1997PTC083565 | Cal-6, West Bengal, India |
| Olari Little Flower Kuries Limited | U65992KL2000PLC013969 | Thrissur, Kerala, India |
| Samarasa Nidhi Limited | U65991TN1970PLC005837 | Chromepet, Chennai-600 044, Tamil Nadu, India |
| Fidelity Commercial Private Limited | U51109WB2008PTC126239 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Blupex Vyapar Pvt. Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Blupex Vyapar 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Blupex Vyapar Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Blupex Vyapar 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 Blupex Vyapar Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Blupex Vyapar Pvt. Ltd. an active company?
Blupex Vyapar Pvt. Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Blupex Vyapar Pvt. Ltd. financially healthy?
Blupex Vyapar Pvt. Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Blupex Vyapar Pvt. Ltd.?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Blupex Vyapar Pvt. Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Blupex Vyapar Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Blupex Vyapar Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Blupex Vyapar Pvt. Ltd.?
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.
