Butibori Basic Apparel Cluster Foundation - Due diligence report

A 360° intelligence report on Butibori Basic Apparel Cluster Foundation: trust score, financial health, credit view, compliance, directors, …

2017-12-21 Nagpur, Maharashtra Active Unlisted Active Compliant
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Butibori Basic Apparel Cluster Foundation — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Butibori Basic Apparel Cluster Foundation is assessed as Moderate with a Trust Score of 64/100. Butibori Basic Apparel Cluster Foundation is an active private not for profit company incorporated in 2017, operating in the Chemicals sector. 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 30 Jul 2026 from the latest processed filings. Butibori Basic Apparel Cluster Foundation snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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 (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDISH MANIKRAO KHAIRKAR 01234567 Director 01/04/2018 6 yrs Approved
ARPANA RAMESH GEDAM 01234567 Director 01/04/2018 6 yrs Approved
SAYALI SHARAD SONKULE 01234567 Director 01/04/2018 6 yrs Approved
POOJA KAMBLE 01234567 Director 01/04/2018 6 yrs Approved
FALGUNI LAXMIKANT WANKHEDE 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA BABURAO SOMKUWAR 01234567 Director 01/04/2018 6 yrs Approved
Monika Sagar Dhengre 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR BALARAO BAGDE 01234567 Director 01/04/2018 6 yrs Approved
YASHODHAN NISHIKANT RAMTEKE 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ VASANT GAWAI 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA SHIVAJIRAO RAMTEKE 01234567 Director 01/04/2018 6 yrs Approved
ARUNKUMAR KHOBRAGADE 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • ARUNKUMAR KHOBRAGADE has DIN status "Disqualified by RoC u/s 164(2)".
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment60/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
FALGUNI LAXMIKANT WANKHEDE
Director ceased
KRISHNA BABURAO SOMKUWAR
Director ceased
Monika Sagar Dhengre
Director ceased
ARUNKUMAR KHOBRAGADE
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2024
Director appointed
Monika Sagar Dhengre (Director)
Director appointed
ARUNKUMAR KHOBRAGADE (Director)
08 Nov 2023
Director appointed
FALGUNI LAXMIKANT WANKHEDE (Director)
Director appointed
KRISHNA BABURAO SOMKUWAR (Director)
29 Sep 2023
Director ceased
POOJA KAMBLE
01 Aug 2023
Director appointed
POOJA KAMBLE (Director)
30 Sep 2022
Director ceased
JAGDISH MANIKRAO KHAIRKAR
Director ceased
ARPANA RAMESH GEDAM
Director ceased
SAYALI SHARAD SONKULE
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Butibori Basic Apparel Cluster Foundation 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 Butibori Basic Apparel Cluster Foundation: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Butibori Basic Apparel Cluster Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Butibori Basic Apparel Cluster Foundation 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 Butibori Basic Apparel Cluster Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Butibori Basic Apparel Cluster Foundation an active company?

Butibori Basic Apparel Cluster Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Butibori Basic Apparel Cluster Foundation financially healthy?

Butibori Basic Apparel Cluster Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Butibori Basic Apparel Cluster Foundation?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Butibori Basic Apparel Cluster Foundation?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Butibori Basic Apparel Cluster Foundation have loans or charges against its assets?

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

Is Butibori Basic Apparel Cluster Foundation 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 Butibori Basic Apparel Cluster Foundation?

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.