Promoter holding
64.27%
BM
Bsp Multiworth India Pvt. Ltd. - Due diligence report
A 360° intelligence report on Bsp Multiworth India Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Bsp Multiworth India Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Bsp Multiworth India Pvt. Ltd. is assessed as Low Risk with a Trust Score of 92/100. Bsp Multiworth India Pvt. Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Machinery and Equipment 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 12 Aug 2026 from the latest processed filings. Bsp Multiworth India Pvt. Ltd. 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (4.36 cr) · 1 satisfied (15.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| The Federal Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BIJAY KRISHAN KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM KRISHAN KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aditya Krishan Kedia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 4.36 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
Aditya Krishan Kedia
28 Apr 2025
Charge created
Others - 3.25 cr
20 Mar 2025
Director appointed
Aditya Krishan Kedia (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jun 2020
Charge created
Others - 11.00 Lakh
11 Feb 2015
Securities allotted
350000.00 Equity Shares - 35.00 Lakh raised
20 Mar 2013
Securities allotted
300000.00 Equity Shares - 30.00 Lakh raised
05 Dec 2012
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
16 Aug 2011
Charge satisfied
The Federal Bank Ltd.
13 Aug 2011
Charge created
Bank Of Baroda - 1.00 cr
31 Mar 2011
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
26 Mar 2010
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
31 Jan 2001
Charge created
The Federal Bank Ltd. - 15.00 Lakh
10 Mar 1999
Director appointed
BIJAY KRISHAN KEDIA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Oht Fastcomp Private Limited | U27200MH1993PTC073760 | Mumbai, Maharashtra, India |
| Ransal India Pvt. Ltd. | U29113WB1986PTC040624 | Kolkata, West Bengal, India |
| Prime- Tech Cast Private Limited | U27310GJ2004PTC043968 | Metoda, Gujarat, India |
| Multimelt Steels Private Limited | U27109PB1979PTC004068 | Punjab, Punjab, India |
| Techbolt Industries Private Limited | U74120MH2016PTC274112 | Mumbai, Maharashtra, India |
| Motilal Group | U28122MH1988PTC046849 | Thnae, Maharashtra, India |
| Krum Alloys Industries Private Limited | U27320MH1997PTC108402 | Mumbai, Maharashtra, India |
| Jkew Metalec Limited | U29141UP1983PLC006255 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bsp Multiworth India Pvt. Ltd. before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bsp Multiworth India 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bsp Multiworth India Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Bsp Multiworth India Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bsp Multiworth India Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bsp Multiworth India Pvt. Ltd. an active company?
Bsp Multiworth India Pvt. Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Bsp Multiworth India Pvt. Ltd. financially healthy?
Bsp Multiworth India Pvt. Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bsp Multiworth India Pvt. Ltd.?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bsp Multiworth India Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Bsp Multiworth India Pvt. Ltd. have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Bsp Multiworth India Pvt. Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Bsp Multiworth India Pvt. Ltd.?
Its Credit Risk Score is 70/100 (Moderate). 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.
