Bps Creation Private Limited - Due diligence report
A 360° intelligence report on Bps Creation Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Bps Creation Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsBps Creation Private Limited is assessed as Low Risk with a Trust Score of 75/100. Bps Creation Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Trading 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 an unassessed financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Bps Creation Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUPAMA SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWARANJAN KALYAN KUMAR SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- ANUPAMA SETHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Exoskel Motions Private Limited | U34300OR2021PTC036333 | Cuttack, Odisha |
| Shravan Care Life Support Private Limited | U85100OR2022PTC039445 | Cuttack, Odisha |
| Maa Tareni Poultry Products Private Limited | U01222OR2000PTC006408 | Cuttack, Odisha |
| Chayanam Digitech Private Limited | U62020OD2024PTC046475 | Cuttack, Odisha |
| Kalinga Shipyard Private Limited | U30111OD2024PTC046189 | Cuttack, Odisha |
| Arilo Power Private Limited | U40108OR2013PTC016900 | Cuttack, Odisha |
| Omm Metalloys Private Limited | U13200OR2008PTC009944 | Cuttack, Odisha |
| Lrb Infrastructure Private Limited | U41001OD2023PTC043871 | Cuttack, Odisha |
| Jsa Services Private Limited | U74140OR2015PTC019496 | Cuttack, Odisha |
| Sapi Labs Private Limited | U72200OR2014PTC017841 | Cuttack, Odisha |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Bps Creation Private Limited 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.
Track statutory health of Bps Creation Private 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bps Creation Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Bps Creation Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bps Creation Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Bps Creation Private Limited an active company?
Bps Creation Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Bps Creation Private Limited financially healthy?
Processed financial statements are not yet available for Bps Creation Private Limited, so its financial health is unassessed.
Should I do business with Bps Creation Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bps Creation Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Bps Creation Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bps Creation Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Bps Creation Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.