Buglerock Capital Private Limited - Due diligence report

A 360° intelligence report on O3 Securities: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2008-09-10 Bangalore North, Karnataka Active Unlisted Active Compliant
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BC Buglerock Capital Private Limited
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  • Director details, charges & MCA documents
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O3 Securities — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

O3 Securities is assessed as Moderate with a Trust Score of 74/100. O3 Securities is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Buglerock Capital Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (2.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ SHENOY 01234567 Director 01/04/2018 6 yrs Approved
SUDHINDRANATH PAI KASTURI 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SHENTHAR SUNDER 01234567 Director 01/04/2018 6 yrs Approved
SUDEEP SRIKANTASWAMY 01234567 Director 01/04/2018 6 yrs Approved
Neha Sharma 01234567 Director 01/04/2018 6 yrs Approved
MANOJ SHENOY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SHYAM SHENTHAR SUNDER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
O3 Capital Global Advisory Private Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
O3 Bhuvi Advisors Private Limited Subsidiary Company 74.00%
O3 Capital Global Advisory Private Limited Holding Company 74.00%

Key managerial personnel: MANOJ SHENOY (CEO) · SUDHINDRANATH PAI KASTURI (Whole-time director) · SUDEEP SRIKANTASWAMY (Whole-time director) · MANOJ SHENOY (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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 record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2025
Charge satisfied
Others
30 Dec 2024
Charge created
Others - 13.50 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SUDHINDRANATH PAI KASTURI
31 Aug 2024
Director appointed
Neha Sharma (Company Secretary)
02 Aug 2024
Director appointed
MANOJ SHENOY (CEO)
06 Jul 2024
Director appointed
MANOJ SHENOY (CEO)
Director appointed
SUDHINDRANATH PAI KASTURI (Whole-time director)
02 Jul 2024
Director ceased
NEETHA MURTHY HOLALI NANJUNDA
Director ceased
SRINIVAS RAJASEKHAR TEKAL
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SHIRAZ BUGWADIA HOMI
Director ceased
DEEPESH GARG
07 Jan 2020
Charge satisfied
Others
06 Jan 2020
Director ceased
SHYAM SHENTHAR SUNDER
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A D Naik Wealth Private Limited U65999MH2007PTC174960 Goregaon East, Maharashtra, India
Createroi Financial Consultancy Limited U67100MH2020PLC337921 Mumbai, Maharashtra, India
Indbank Merchant Banking Services L65191TN1989PLC017883 Chennai, Tamil Nadu, India
Kcl Infra Projects L45201MH1995PLC167630 Thane, Maharashtra, India
Dhanki Securities Private Limited U67120MH1997PTC111852 Mumbai, Maharashtra, India
Ishanika Securities Private Limited U67120WB1997PTC086196 Kolkata, West Bengal, India
Atradius India Credit Management Services Private Limited U74140MH2004PTC145456 Mumbai, Maharashtra, India
Trust Financial Consultancy Services Private Limited U67120MH2002PTC135942 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify O3 Securities 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 O3 Securities: 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 50/100, 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 O3 Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether O3 Securities 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 O3 Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is O3 Securities an active company?

O3 Securities has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is O3 Securities financially healthy?

O3 Securities has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with O3 Securities?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls O3 Securities?

The ultimate holding entity is O3 Capital Global Advisory Private Limited. 6 active director(s) are on record.

Does O3 Securities have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is O3 Securities 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 O3 Securities?

Its Credit Risk Score is 50/100 (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.