Promoter holding
64.27%
BL
Bse Limited - Due diligence report
A 360° intelligence report on Bseindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Bseindia — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Bseindia is assessed as Low Risk with a Trust Score of 76/100. Bseindia is an active public limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Bse 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.70 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 5 court forum(s).
- 18 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Vishal Kamalaksha Bhat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMINI SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDARARAMAN RAMAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIAVAX JAL VAZIFDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASIS CHAUDHURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKKAVILLI JAGANNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shamanna Balasubramanya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Santanu Paul | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Goel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Capital events
11 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Bse Investments Limited | Subsidiary Company | 74.00% |
| Bse Technologies Private Limited | Subsidiary Company | 74.00% |
| Finx Institute Limited | Subsidiary Company | 74.00% |
| Indian Clearing Corporation Limited | Subsidiary Company | 74.00% |
| India International Exchange (ifsc) Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUNDARARAMAN RAMAMURTHY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.70 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Jan 2026
Director appointed
Santanu Paul (Director)
20 Aug 2025
Last AGM held
Annual general meeting
24 Apr 2025
Director ceased
JAYSHREE ASHWINKUMAR VYAS
01 Apr 2025
Director appointed
RAJIV BANSAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Director ceased
UMAKANT JAYARAM
23 Jan 2025
Director appointed
Shamanna Balasubramanya (Director)
20 Nov 2024
Director ceased
SUBHASIS CHAUDHURI
15 Mar 2024
Director ceased
DAVID JEREMY WRIGHT
13 Feb 2024
Director appointed
MUKKAVILLI JAGANNATH (Director)
Director ceased
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR
16 Jan 2024
Director ceased
PRAMOD AGRAWAL
Director ceased
SUBHASH SHEORATAN MUNDRA
15 Sep 2023
Director appointed
Deepak Goel (Cfo)
10 Sep 2023
Director ceased
NAYAN CHANDRAKANT MEHTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
18 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Benzo Chem Industries | U24100MH1986PTC041751 | Mumbai, Maharashtra, India |
| Satyamicrocapital | U74899DL1995PLC068688 | Delhi, Delhi, India |
| Rathi | U67120MH1996PLC100108 | Mumbai, Maharashtra, India |
| Toyota Financial Services India Limited | U74900KA2011FLC058752 | Bangalore South, Karnataka, India |
| Quest Portfolio Services Private Limited | U67120MH2006PTC165943 | Mumbai, Maharashtra, India |
| Rnfi Money Private Limited | U67100DL2019PTC351628 | New Delhi, Delhi, India |
| 7Janpath Forex Private Limited | U67190DL2018PTC339682 | Janpath Lane, Delhi, India |
| Chaitanyaindia | U67190MH2009PTC427833 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bseindia before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bseindia: 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 75/100, margin trends, ownership structure and peer set for Bseindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Bseindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Bseindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bseindia an active company?
Bseindia has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Bseindia financially healthy?
Bseindia has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Bseindia?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bseindia?
See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.
Does Bseindia have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Bseindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Bseindia?
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.
