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 records77/100
Trust Score
Low Risk
Bseindia is assessed as Low Risk with a Trust Score of 77/100. 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 09 Nov 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
77/100
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 ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- 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 2026).
- Flagged by authority: SEBI.
- Litigation present in 5 court forum(s).
- 18 active GST registration(s).
Legal cases on record (5)
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMAKANT JAYARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL KAMALAKSHA BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishal Kamalaksha Bhat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GOEL | 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 |
| GOPALAN SRINIVASARAGHAVAN | 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 |
| SANTANU PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shamanna Balasubramanya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Goel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 6 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: DEEPAK GOEL (CFO) · DEEPAK GOEL (CFO) · SUNDARARAMAN RAMAMURTHY (Managing Director) · GOPALAN SRINIVASARAGHAVAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
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 view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Jun 2026
Director appointed
GOPALAN SRINIVASARAGHAVAN (Whole-time director)
31 Mar 2026
Latest balance sheet
Filed with ROC
14 Jan 2026
Director appointed
SANTANU PAUL (Director)
21 Aug 2025
Director ceased
NANDKUMAR SARAVADE
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)
23 Jan 2025
Director appointed
Shamanna Balasubramanya (Director)
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)
11 Sep 2023
Director appointed
DEEPAK GOEL (CFO)
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
15 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 |
|---|---|---|
| Interglobe Enterprises | U63040DL1997PTC363673 | New Delhi, Delhi, India |
| Hitachi-Payments | U72100TN2005PTC057463 | Chennai, Tamil Nadu, India |
| Piombino Steel Limited | U27320MH2018PLC374653 | Mumbai, Maharashtra, India |
| Groww | U65990KA2021PTC143517 | Bangalore South, Karnataka, India |
| Motilaloswal | L67190MH2005PLC153397 | Mumbai, Maharashtra, India |
| Prestige Group | L07010KA1997PLC022322 | Bangalore, Karnataka, India |
| Msilonline | U85110KA1966SGC001612 | Bangalore, Karnataka, India |
| Ashwin Stocks And Investment Private Limited | U65993MP2004PTC016583 | Indore, Madhya Pradesh, India |
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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: Favourable lending indicators. Credit risk score 90/100, 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 Bseindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, 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.
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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 77/100 (Low Risk). Vendor verdict: Favourable indicators. 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. 15 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 2026). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Bseindia?
Its Credit Risk Score is 90/100 (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.
