M.B.B.Consultancy Services Pvt Ltd - Due diligence report

A 360° intelligence report on M.B.B.Consultancy Services Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …

1996-04-11 Serampore, West Bengal Active Unlisted Active Compliant
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MS M.B.B.Consultancy Services Pvt Ltd
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M.B.B.Consultancy Services Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

M.B.B.Consultancy Services Pvt Ltd is assessed as Low Risk with a Trust Score of 95/100. M.B.B.Consultancy Services Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. M.B.B.Consultancy Services Pvt Ltd snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BISWANATH CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
DEBI CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
MANJUSREE CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
BIMAL DAS CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Key managerial personnel: BISWANATH CHATTERJEE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
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 record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Apr 2021
Director ceased
SUTANUKA CHAKRABORTY
26 Feb 2021
Director ceased
SHYAMALI LASKAR
06 Oct 2020
Director ceased
ARABINDA CHAKRABARTI KUMAR
31 Mar 2019
Share transfer (FY 2019)
250.00000000 shares to BISWANATH CHATTERJEE
Share transfer (FY 2019)
250.00000000 shares to BIMAL DAS CHATTERJEE
Share transfer (FY 2019)
250.00000000 shares to ARABINDA KUMAR CHAKRANORTI
04 Dec 2018
Director ceased
MRINAL KANTI LASKAR
28 Mar 2017
Director ceased
CHHABI CHAKRABORTY
14 Mar 2012
Securities allotted
4000.00 Equity Shares - 4.00 Lakh raised
20 Jul 2009
Director appointed
DEBI CHATTERJEE (Director)
Director appointed
MANJUSREE CHATTERJEE (Director)
11 Apr 1996
Incorporated
Registered with Roc Kolkata
Director appointed
BISWANATH CHATTERJEE (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indaf Engineering & Project Consultants Private Limited U74120UP2010PTC042835 Lucknow, Uttar Pradesh, India
Gemini Sampling Solutions Private Limited U70101WB1971PTC028088 Kol, West Bengal, India
Anchor Defence Integrator Private Limited U74110MH2013PTC246270 Mumbai, Maharashtra, India
Heinkel Engineering Private Limited U74120MH2012FTC225755 Thane, Maharashtra, India
N Goyal Assocates Inkin Private Limited U70109DL2019PTC345057 New Delhi, Delhi, India
Cotton Association Of India U91110MH1921NPL000940 Mumbai, Maharashtra, India
Prasuna Infra Private Limited U74999TG2016PTC109947 Hyderabad, Telangana, India
E & L Hyperform Private Limited U74200KA2010PTC052624 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify M.B.B.Consultancy Services Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M.B.B.Consultancy Services Pvt 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 90/100, margin trends, ownership structure and peer set for M.B.B.Consultancy Services Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether M.B.B.Consultancy Services Pvt Ltd 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 M.B.B.Consultancy Services Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M.B.B.Consultancy Services Pvt Ltd an active company?

M.B.B.Consultancy Services Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is M.B.B.Consultancy Services Pvt Ltd financially healthy?

M.B.B.Consultancy Services Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with M.B.B.Consultancy Services Pvt Ltd?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M.B.B.Consultancy Services Pvt Ltd?

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

Does M.B.B.Consultancy Services Pvt Ltd have loans or charges against its assets?

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

Is M.B.B.Consultancy Services Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to M.B.B.Consultancy Services Pvt 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.