Blu-Smart Mobility Tech Private Limited - Due diligence report

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

2019-01-09 Ahmadabad City, Gujarat Under Cirp Unlisted Active Compliant
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BM Blu-Smart Mobility Tech Private Limited

Blusmart Mobility — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Blusmart Mobility is assessed as Moderate with a Trust Score of 64/100. Blusmart Mobility is a private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Blu-Smart Mobility Tech Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNEET SINGH JAGGI 01234567 Director 01/04/2018 6 yrs Approved
ANMOL SINGH JAGGI 01234567 Director 01/04/2018 6 yrs Approved
Utsav Chirag Sheth 01234567 Director 01/04/2018 6 yrs Approved
Bhavesh Gunvantrai Kothari 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Blu-smart Mobility Private Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Blu-smart Mobility Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2025
Director appointed
Utsav Chirag Sheth (Additional Director)
Director appointed
Bhavesh Gunvantrai Kothari (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Aug 2022
Securities allotted
166000 Preference Shares - 16.60 Lakh raised
01 Aug 2022
Securities allotted
148000 Preference Shares - 14.80 Lakh raised
31 May 2022
Securities allotted
113000 Preference Shares - 11.30 Lakh raised
30 Apr 2022
Securities allotted
18500 Preference Shares - 1.85 Lakh raised
31 Mar 2022
Securities allotted
184440 Preference Shares - 18.44 Lakh raised
28 Feb 2022
Securities allotted
69300 Preference Shares - 6.93 Lakh raised
30 Apr 2021
Securities allotted
76820 Preference Shares - 7.68 Lakh raised
28 Nov 2020
Securities allotted
223500 Preference Shares - 22.35 Lakh raised
08 Aug 2020
Securities allotted
109834 Preference Shares - 10.98 Lakh raised
31 Mar 2020
Share transfer (FY 2020)
5000.00000000 shares to Blu Smart Mobility Private Limited Blu Smart Mobility Private Limited Blu Smart Mobility Private Limited
Share transfer (FY 2020)
4999.00000000 shares to Blu Smart Mobility Private Limited Blu Smart Mobility Private Limited Blu Smart Mobility Private Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Genique U74999HR2018PTC074337 Manesar, Haryana, India
Ezemrx India Private Limited U85190TG2002PTC040193 Hyderabad, Telangana, India
Jhunsons Chemicals Private Limited U74899DL1992PTC050228 Delhi, Delhi, India
Dolphinmax Private Limited U70200MH2019PTC334546 Mumbai, Maharashtra, India
Teicon Engineering India Private Limited U74999DL2016FTC302474 New Delhi, Delhi, India
Dreamcom Infosys Private Limited U72900HR2019PTC078873 Palwal, Haryana, India
Petrocon Engg. & Inspection Private Limited U74999MH2018PTC310364 Navi Mumbai, Maharashtra, India
Asy Engineering Private Limited U74999MH2018PTC411171 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Blusmart Mobility before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blusmart Mobility: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Blusmart Mobility - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Blusmart Mobility 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 Blusmart Mobility - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blusmart Mobility an active company?

Blusmart Mobility has MCA status “Under Cirp” with a compliance score of 43/100 (Caution Indicated).

Is Blusmart Mobility financially healthy?

Blusmart Mobility has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Blusmart Mobility?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blusmart Mobility?

The ultimate holding entity is Blu-smart Mobility Private Limited. 4 active director(s) are on record.

Does Blusmart Mobility have loans or charges against its assets?

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

Is Blusmart Mobility up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Blusmart Mobility?

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.