Bse Administration & Supervision Limited - Due diligence report

A 360° intelligence report on Bse Administration & Supervision Limited: trust score, financial health, credit view, compliance, directors, g…

2021-03-05 Mumbai, Maharashtra Active Unlisted
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Bse Administration & Supervision Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Bse Administration & Supervision Limited is assessed as Low Risk with a Trust Score of 78/100. Bse Administration & Supervision Limited is an active public limited indian non-government company incorporated in 2021, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Bse Administration & Supervision Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPALKRISHNAN KRISHNAMURTHY IYER 01234567 Director 01/04/2018 6 yrs Approved
KAUSHAL DAXESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN JOSEPH FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VIVEK KUMAR GARG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Bse Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Bse Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2024
Director ceased
GOPALKRISHNAN KRISHNAMURTHY IYER
Director ceased
KAUSHAL DAXESH MEHTA
Director ceased
SUBHASH MANOHAR KELKAR
Director ceased
VIVEK KUMAR GARG
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to Shri Kaushal Mehta as a nominee of BSE Limited
Share transfer (FY 2024)
1.00000000 shares to Shri Subhash Kelkar as a nominee of BSE Limited
Share transfer (FY 2024)
1.00000000 shares to Sushri Kamala K as a nominee of BSE Limited
23 Nov 2023
Director appointed
VIVEK KUMAR GARG (Director)
20 Jul 2023
Director ceased
GIRISH BABUBHAI JOSHI
Director ceased
SHANKAR SHIVRAM JADHAV
Director ceased
NAYAN CHANDRAKANT MEHTA
19 Jul 2023
Director appointed
GOPALKRISHNAN KRISHNAMURTHY IYER (Director)
Director appointed
KAUSHAL DAXESH MEHTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanav Capital Advisors Private Limited U67190HR2000PTC085425 Gurgaon, Haryana, India
Mitr Sewa Insurance And Fintech Private Limited U52399UP2021PTC140614 Lucknow, Uttar Pradesh, India
Walchand And Company U99999MH1922PTC001028 Mumbai, Maharashtra, India
Cicago Commodities Pvt. Ltd. U51109WB1994PTC062076 West Bengal, West Bengal, India
Kamaljyot Investments Limited U65990MH1983PLC030597 Mumbai, Maharashtra, India
Asel Financial Services Limited U67110GJ2005PLC045636 Ahmedabad, Gujarat, India
Ace Richesse (India) Private Limited U72200MH2005PTC153537 Mumbai, Maharashtra, India
Fervent Synergies Limited L24239MH2009PLC193843 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bse Administration & Supervision Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bse Administration & Supervision 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bse Administration & Supervision Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Bse Administration & Supervision Limited 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 Bse Administration & Supervision Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bse Administration & Supervision Limited an active company?

Bse Administration & Supervision Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Bse Administration & Supervision Limited financially healthy?

Bse Administration & Supervision Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bse Administration & Supervision Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bse Administration & Supervision Limited?

The ultimate holding entity is Bse Limited. 4 active director(s) are on record.

Does Bse Administration & Supervision Limited have loans or charges against its assets?

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

Is Bse Administration & Supervision Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Bse Administration & Supervision Limited?

Its Credit Risk Score is 85/100 (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.