Bueno Foods Private Limited - Due diligence report

A 360° intelligence report on Bueno Sandwichcraft: trust score, financial health, credit view, compliance, directors, growth and distress si…

2012-08-17 New Delhi, Delhi Active Unlisted Active Compliant
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Bueno Sandwichcraft — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Bueno Sandwichcraft is assessed as Moderate with a Trust Score of 65/100. Bueno Sandwichcraft is an active private limited indian non-government company incorporated in 2012, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Bueno Foods Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (2.09 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAT GUGNANI 01234567 Director 01/04/2018 6 yrs Approved
ROHAN ARORA 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
44 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Suryavanshi Commotrade Pvt Ltd Associate Company 74.00%
Dar's Business Finance Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed 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 events
06 Aug 2020
Director ceased
ROHAN ARORA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
05 Jun 2017
Securities allotted
55000 Equity Shares Without Differential Rights - 5.50 Lakh raised
31 May 2017
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
23 May 2017
Securities allotted
1100000 Equity Shares Without Differential Rights - 1.10 cr raised
18 Apr 2017
Securities allotted
55000 Equity Shares Without Differential Rights - 5.50 Lakh raised
11 Apr 2017
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
28 Mar 2017
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
27 Mar 2017
Securities allotted
1100000 Equity Shares Without Differential Rights - 1.10 cr raised
21 Mar 2017
Securities allotted
96500 Equity Shares Without Differential Rights - 9.65 Lakh raised
18 Mar 2017
Securities allotted
750000 Equity Shares Without Differential Rights - 75.00 Lakh raised
23 Feb 2017
Securities allotted
79929 Equity Shares Without Differential Rights - 7.99 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 44 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vindhya Cereals Private Limited U01403MP2009PTC022226 Bhopal, Madhya Pradesh, India
Royal Dehydration Private Limited U15132GJ2008PTC054370 Talaja, Gujarat, India
Hitkar Pouches Private Limited U15499RJ1993PTC007813 Bhilwara, Rajasthan, India
Subas Nutrition Private Limited U15495OR2005PTC008308 Cuttack, Orissa, India
Bakeland Foods Private Limited U15111KA1995PTC019280 Karnataka, Karnataka, India
Kaylee Herbal Powder U15400GJ2015PTC084517 Ahmedabad, Gujarat, India
Frisco Fresh Private Limited U15549DL2017PTC315431 Delhi, Delhi, India
Anipra Chemicals Private Limited U24119MH1990PTC058128 Ahmednagar, Maharashtra, India
12

Who Uses This Report

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

Verify Bueno Sandwichcraft before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bueno Sandwichcraft: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Bueno Sandwichcraft - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Bueno Sandwichcraft pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bueno Sandwichcraft - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bueno Sandwichcraft an active company?

Bueno Sandwichcraft has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Bueno Sandwichcraft financially healthy?

Bueno Sandwichcraft has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bueno Sandwichcraft?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bueno Sandwichcraft?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bueno Sandwichcraft have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Bueno Sandwichcraft up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Bueno Sandwichcraft?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.