Genesis Exports Private Ltd - Due diligence report

A 360° intelligence report on Genesis Exports Private Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1981-07-23 Kolkata, West Bengal Active Unlisted Active Compliant
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Genesis Exports Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Genesis Exports Private Ltd is assessed as Moderate with a Trust Score of 73/100. Genesis Exports Private Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Genesis Exports Private Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMAL KUMAR BENGANI 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL KUMAR BENGANI 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
AJIT JHUNJHUNWALA 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.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
La Opala R G Limited Associate Company 74.00%

Key managerial personnel: NIRMAL KUMAR BENGANI (CFO) · NIRMAL KUMAR BENGANI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view71/100
Positive growth 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 9 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2024
Director ceased
ANAND DAGA
12 Sep 2020
Director appointed
AJIT JHUNJHUNWALA (Director)
Director ceased
SHYAM SUNDER MAHESWARI
02 May 2018
Director appointed
NIRMAL KUMAR BENGANI (CFO)
31 Mar 2017
Share transfer (FY 2017)
20321.00000000 shares to AJIT
15 Jan 1996
Director appointed
SUSHIL JHUNJHUNWALA (Director)
23 Jul 1981
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Linear Commercial Pvt.Ltd. U65100MH1995PTC306592 Mumbai, Maharashtra, India
Synergy-Insurance U74140MH2001PTC131966 Mumbai, Maharashtra, India
Adityabirla U61190GJ1997PLC062406 Veraval, Gujarat, India
Wealthstreet Financial Services Private Limited U74999GJ2016PTC094432 Ahmedabad, Gujarat, India
Innovative Dealers Pvt Ltd U51909WB1996PTC076611 Kolkata, West Bengal, India
Tattva Fincorp Limited U65921TZ1996PLC007015 Coimbatore, Tamil Nadu, India
Ouma Rosa Travels Private Limited U63030WB2017PTC223916 Kolkata, West Bengal, India
Capital Trade Link L51909DL1984PLC019622 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Genesis Exports Private Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Genesis Exports Private Ltd: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Genesis Exports Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Genesis Exports Private Ltd 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 Genesis Exports Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Genesis Exports Private Ltd an active company?

Genesis Exports Private Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Genesis Exports Private Ltd financially healthy?

Genesis Exports Private Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Genesis Exports Private Ltd?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Genesis Exports Private Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Genesis Exports Private Ltd have loans or charges against its assets?

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

Is Genesis Exports Private Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Genesis Exports Private Ltd?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.