Bps Securities Pvt.Ltd. - Due diligence report

A 360° intelligence report on Bps Securities Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-01-27 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Bps Securities Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Bps Securities Pvt.Ltd. is assessed as Moderate with a Trust Score of 54/100. Bps Securities Pvt.Ltd. is an active 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 an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Bps Securities Pvt.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: BANKS, NSE, SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment14/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
27 Jan 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rose Investment Consultants Private Limited U74900WB2009PTC137207 Kolkata, West Bengal
Snowrise Builders Private Limited U70102WB2013PTC195043 Kolkata, West Bengal
Mataji Housing Private Limited U70101WB2006PTC110062 Kolkata, West Bengal
Vimal Nivesh & Holding Pvt.Ltd. U65993WB1994PTC064605 Kolkata, West Bengal
Pitambari Developers Pvt. Ltd. U70200WB1993PTC060423 Kolkata, West Bengal
Satvichar Marketing Private Limited U51909WB2005PTC101579 Kolkata, West Bengal
Venus Commotrade Private Limited U52100WB2011PTC157709 Kolkata, West Bengal
Akhurat Vinimay Private Limited. U51900WB2008PTC127906 Kolkata, West Bengal
Rootstar Project Private Limited U45400WB2016PTC209718 Kolkata, West Bengal
Onkar Industries Pvt Ltd U67120WB1952PTC020283 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Bps Securities Pvt.Ltd. before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bps Securities 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: Enhanced diligence advised. Credit risk score pending financials, 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 Bps Securities Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Bps Securities Pvt.Ltd. 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 Bps Securities Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bps Securities Pvt.Ltd. an active company?

Bps Securities Pvt.Ltd. has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Bps Securities Pvt.Ltd. financially healthy?

Processed financial statements are not yet available for Bps Securities Pvt.Ltd., so its financial health is unassessed.

Should I do business with Bps Securities Pvt.Ltd.?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bps Securities Pvt.Ltd.?

See the directors and ownership sections above for board and shareholding detail.

Does Bps Securities Pvt.Ltd. have loans or charges against its assets?

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

Is Bps Securities Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Bps Securities Pvt.Ltd.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.