Promoter holding
64.27%
BV
Buddhipriya Vyapar Private Limited - Due diligence report
A 360° intelligence report on Buddhipriya Vyapar Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Buddhipriya Vyapar Private Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Buddhipriya Vyapar Private Limited is assessed as Moderate with a Trust Score of 70/100. Buddhipriya Vyapar Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Buddhipriya Vyapar Private 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 43/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PROSENJIT DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALLIKA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Feb 2019
Director appointed
PROSENJIT DAS (Director)
Director appointed
MALLIKA DAS (Director)
Director ceased
RAVI SHARMA
Director ceased
AJAY KUMAR SINGHANIA
30 Sep 2016
Director ceased
AWADESH JALAN
04 Nov 2015
Director ceased
DILIP DAS
25 May 2013
Director ceased
ASHOK KUMAR SHARMA
10 Oct 2011
Director ceased
KAILASH GOEL
31 Mar 2010
Securities allotted
398200.00 Equity Shares - 39.82 cr raised
05 Feb 2010
Director ceased
BANSILAL CHAWLA
09 Oct 2009
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Advanced Homeo Hospital And Research Center Private Limited | U85193MP2011PTC025720 | Indore, Madhya Pradesh, India |
| Godavari Manure And Inputs Private Limited | U24124KL1997PTC011270 | Kottayam, Kerala, India |
| Glossy Sales Private Limited | U52100JH2010PTC010465 | Jamshedpur, Jharkhand, India |
| Apex Management Services Pvt.Ltd. | U74140WB1995PTC074590 | Kolkata, West Bengal, India |
| Nanoedge Engineering And Technology Private Limited | U51103OR2013PTC016419 | Bhubaneswar, Orissa, India |
| Fede Trading & Manufacturing Private Limited | U15400KL2012PTC031491 | Thrissur, Kerala, India |
| Riya Impex Private Limited | U51909TN2005PTC057844 | Chennai 600001, Tamil Nadu, India |
| Sone Obra Enterprises Private Limited | U51109WB1999PTC089245 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Buddhipriya Vyapar Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Buddhipriya Vyapar 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Buddhipriya Vyapar Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Buddhipriya Vyapar 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 Buddhipriya Vyapar Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Buddhipriya Vyapar Private Limited an active company?
Buddhipriya Vyapar Private Limited has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).
Is Buddhipriya Vyapar Private Limited financially healthy?
Buddhipriya Vyapar Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Buddhipriya Vyapar Private Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Buddhipriya Vyapar Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Buddhipriya Vyapar Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Buddhipriya Vyapar Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Buddhipriya Vyapar Private Limited?
Its Credit Risk Score is 60/100 (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.
