Buchi Operations India Private Limited - Due diligence report

A 360° intelligence report on Buchi Operations India Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2011-04-21 Surat, Gujarat Active Unlisted Active Compliant
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Buchi Operations India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Buchi Operations India Private Limited is assessed as Low Risk with a Trust Score of 92/100. Buchi Operations India Private Limited is an active private limited foreign company incorporated in india incorporated in 2011, operating in the Healthcare 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 15 Aug 2026 from the latest processed filings. Buchi Operations India Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PIUS SCHULER 01234567 Director 01/04/2018 6 yrs Approved
SHELLY BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
REINHARDT BUECHI 01234567 Director 01/04/2018 6 yrs Approved
Aditi Gautamchand Mehta 01234567 Director 01/04/2018 6 yrs Approved
Manuel Schindler 01234567 Director 01/04/2018 6 yrs Approved
Thomas Martin Braunschweiler 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2019 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
Buchi Labortechnik Ag
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Buchi Labortechnik Ag Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
Thomas Martin Braunschweiler (Director)
Last AGM held
Annual general meeting
01 Aug 2025
Director appointed
SHELLY BAJAJ (Additional Director)
01 Jul 2025
Director appointed
PIUS SCHULER (Additional Director)
Director appointed
Manuel Schindler (Additional Director)
18 Jun 2025
Director ceased
KAILASH DOULAT MOTWANI
14 Jun 2025
Director appointed
Aditi Gautamchand Mehta (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Oct 2017
Securities allotted
8371353 Equity Shares Without Differential Rights - 8.37 cr raised
30 Dec 2016
Director ceased
THOMAS STEFAN LINER
30 Sep 2016
Director ceased
ERIK FUEGER
16 Oct 2014
Director ceased
MAURIZIO ZAUGG
12 Sep 2011
Securities allotted
320000 Equity Shares Without Differential Rights - 32.00 Lakh raised
12 May 2011
Director ceased
SANJAY SOHEL SESHADRI
21 Apr 2011
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neuation U33125GJ2010PTC063144 Kalol, Gujarat, India
Tk India Private Limited U33112CH1999PTC022933 Chandigarh, Chandigarh, India
Cardio Beats Llp AAI-7741 Mumbai, Maharashtra, India
Glow Pharma Private Limited U51900MH1993PTC074729 Mumbai, Maharashtra, India
Gc India Dental Private Limited U74900TG2012PTC084785 Sangareddy, Telangana, India
Uttar Pradesh Medical Supplies Corporation Limited U85310UP2018SGC102425 Lucknow, Uttar Pradesh, India
Translumina Therapeutics Llp AAA-0435 New Delhi, Delhi, India
Draeger Medical U51507MH2004FTC143991 Goregaon East Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Buchi Operations India Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Buchi Operations India Private 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Buchi Operations India Private Limited - 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 Buchi Operations India Private Limited 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 Buchi Operations India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Buchi Operations India Private Limited an active company?

Buchi Operations India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Buchi Operations India Private Limited financially healthy?

Buchi Operations India Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Buchi Operations India Private Limited?

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 Buchi Operations India Private Limited?

The ultimate holding entity is Buchi Labortechnik Ag. 6 active director(s) are on record.

Does Buchi Operations India Private Limited have loans or charges against its assets?

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

Is Buchi Operations India Private Limited up to date with its ROC filings?

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

Is it risky to lend to Buchi Operations India Private Limited?

Its Credit Risk Score is 75/100 (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.