Promoter holding
64.27%
BC
Bortex Cosmetics Pvt Ltd - Due diligence report
A 360° intelligence report on Bortex Cosmetics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Bortex Cosmetics Pvt Ltd
Full Due-Diligence Report + Documents
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- Full trust, health & credit-risk scores
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Bortex Cosmetics Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Bortex Cosmetics Pvt Ltd is assessed as Moderate with a Trust Score of 59/100. Bortex Cosmetics Pvt Ltd is a private limited indian non-government company incorporated in 1995, 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 low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Bortex Cosmetics 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 ScoreModerate
59/100
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 ScoreModerate
65/100
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.
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: RBI, FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KUMAR KAJARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAYAN VINOD MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN JHAJHARIA | 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 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
3
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Protra Exim Pvt Ltd | Associate Company | 74.00% |
| Shivangi Flowers Private Limited | Associate Company | 74.00% |
| Vanshika Flowers Private Limited | Associate 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 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
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 assessment56/100
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 view44/100
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 9 events04 Aug 2020
Director appointed
NAYAN VINOD MEHTA (Additional Director)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
04 Mar 2015
Director ceased
SUSHIL KUMAR KAJARIA
02 Mar 2015
Director appointed
NAVIN JHAJHARIA (Additional Director)
10 Mar 2014
Director ceased
SAMIR PRAMANICK
Director ceased
ASHISH RUNGTA
09 Jul 2012
Director appointed
AMIT KUMAR KAJARIA (Director)
29 Mar 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Parikh Paper Agencies | U67120MH1987PTC043231 | Mumbai, Maharashtra, India |
| Laxmi Ramuna Investments Private Limited | U67120MH1995PTC095124 | Mumbai, Maharashtra, India |
| Nambakam Saswatha Nidhi Limited | U65999TN2016PLC113403 | Chennai, Tamil Nadu, India |
| Agrisemam Microfinance Private Limited | U74999TN2017PTC114076 | Madurai, Tamil Nadu, India |
| Gomaga Investments Limited | U65990MH1990PLC057941 | Mumbai, Maharashtra, India |
| Gateway Plaza Advisory Private Limited | U74140WB2010PTC142327 | Kolkata, West Bengal, India |
| Saral Commodities Private Limited | U51109WB2009PTC132579 | Kolkata, West Bengal, India |
| Confido Chits Private Limited | U65992KL2013PTC034047 | Thrissur, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bortex Cosmetics Pvt Ltd 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 Bortex Cosmetics 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, 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 Bortex Cosmetics Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Bortex Cosmetics 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 Bortex Cosmetics Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bortex Cosmetics Pvt Ltd an active company?
Bortex Cosmetics Pvt Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Bortex Cosmetics Pvt Ltd financially healthy?
Bortex Cosmetics Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Bortex Cosmetics Pvt Ltd?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bortex Cosmetics Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Bortex Cosmetics Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bortex Cosmetics Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Bortex Cosmetics Pvt Ltd?
Its Credit Risk Score is 65/100 (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.
