Promoter holding
64.27%
BI
Busy Infotech Pvt Ltd - Due diligence report
A 360° intelligence report on Busy: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Busy — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Busy is assessed as Moderate with a Trust Score of 62/100. Busy is a private limited indian non-government company incorporated in 1997, operating in the Service 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 high compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Busy Infotech 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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: 33/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- 1 auditor resignation(s) filed - latest: SUSHIL GUPTA & ASSOCIATES on 2022-06-27.
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BRIJESH KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV DEEPAK TALREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATEEK CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEKIN MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
| 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
Ndiamart Intermesh Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ndiamart Intermesh Limited | Holding Company | 74.00% |
Key managerial personnel: BRIJESH KUMAR AGRAWAL (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Adverse company status: Amalgamated.
Compliance score is weak (33/100).
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
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 assessment64/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Jun 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Dec 2023
Director ceased
RAJIV DEEPAK TALREJA
25 Oct 2023
Director appointed
RAJIV DEEPAK TALREJA (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Dinesh Chandra Agarwal
Share transfer (FY 2023)
17400.00000000 shares to IndiaMart InterMesh Limited
Share transfer (FY 2023)
5000.00000000 shares to IndiaMart InterMesh Limited
Share transfer (FY 2023)
17500.00000000 shares to IndiaMart InterMesh Limited
Share transfer (FY 2023)
99.00000000 shares to IndiaMart InterMesh Limited
27 Jun 2022
Director ceased
PRATEEK CHANDRA
Director ceased
MEKIN MAHESHWARI
06 Apr 2022
Director appointed
BRIJESH KUMAR AGRAWAL (CEO)
Director appointed
PRATEEK CHANDRA (Nominee Director)
Director appointed
MEKIN MAHESHWARI (Director)
Director ceased
DINESH KUMAR GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 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 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.
| Company | CIN | Location |
|---|---|---|
| Transparent Value | U67190MH2006PTC169402 | Mumbai, Maharashtra, India |
| Gofrugal | U01100TN2004PTC181903 | Chennai City Corporation, Tamil Nadu, India |
| Dsm Soft | U62099TN1991PTC020923 | Chennai, Tamil Nadu, India |
| Vichara Technologies | U74899HR2001PTC117927 | Industrial Complex Dundahera, Haryana, India |
| Jad Setu Tech Private Limited | U72900DL2019FTC359338 | New Delhi, Delhi, India |
| Prgx Global | U74999PN2010PTC136048 | Pune, Maharashtra, India |
| Radio Design India Private Limited | U32109HR2008FTC127973 | Manesar, Haryana, India |
| Lumiq | U73100UP2007PTC133730 | Noida, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Busy before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Busy: 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 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 70/100, margin trends, ownership structure and peer set for Busy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Busy 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 Busy - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Busy an active company?
Busy has MCA status “Amalgamated” with a compliance score of 33/100 (Caution Indicated).
Is Busy financially healthy?
Busy has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Busy?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Busy?
The ultimate holding entity is Ndiamart Intermesh Limited. 4 active director(s) are on record.
Does Busy have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Busy up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 33/100 (Caution Indicated).
Is it risky to lend to Busy?
Its Credit Risk Score is 75/100 (Low Risk). 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.
