Promoter holding
64.27%
SI
Sievert India Private Limited - Due diligence report
A 360° intelligence report on Bureauveritas: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Bureauveritas — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Bureauveritas is assessed as Low Risk with a Trust Score of 88/100. Bureauveritas is an active private limited indian non-government company incorporated in 2001, operating in the Travel and Hospitality sector. 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 17 Jul 2026 from the latest processed filings. Sievert India Private Limited 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (20.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: K.F.JETSEY & CO. on 2016-01-18.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RUPAM BARUAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH SUDHIR JADHAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWANKUMAR GOVIND CHANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pulak Prakash | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
| 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 2021 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
Bureau Veritas Singapore Pte. Ltd. (formerly Known As Bureau Veritas Certification (singapore) Pte. Ltd.)
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bureau Veritas Singapore Pte. Ltd. (formerly Known As Bureau Veritas Certification (singapore) Pte. Ltd.) | Holding Company | 74.00% |
| Sievert Arabia Company Ltd. | Subsidiary Company | 74.00% |
| Sievert Technical Inspection Llc | Subsidiary Company | 74.00% |
| Sievert International Co. Wll | Subsidiary Company | 74.00% |
| Sievert Emirates Inspection Llc | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 26.74 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment80/100
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 view81/100
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 15 events26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
Pulak Prakash
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director appointed
Pulak Prakash (Director)
29 Sep 2024
Director ceased
RUPAM BARUAH
Director ceased
PAWANKUMAR GOVIND CHANDE
15 Nov 2023
Director appointed
RUPAM BARUAH (Director)
Director appointed
PAWANKUMAR GOVIND CHANDE (Director)
26 Dec 2020
Director ceased
SHRIDHAR PARAMESWARAN IYER
10 Dec 2018
Director appointed
UMESH SUDHIR JADHAV (Director)
Director ceased
RAMESH JAYPAL KOREGAVE
01 Jun 2016
Director ceased
UMESH SUDHIR JADHAV
01 May 2016
Director ceased
NARESHKUMAR SHRIKRISHNA GUPTA
31 Mar 2016
Share transfer (FY 2016)
303324.00000000 shares to BUREAU VERITAS SINGAPORE PTE. LTD. BUREAU VERITAS SINGAPORE PTE. LTD.
Share transfer (FY 2016)
101109.00000000 shares to BUREAU VERITAS SINGAPORE PTE. LTD. BUREAU VERITAS SINGAPORE PTE. LTD.
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - 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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Supertech Multifab Private Limited | U70109HR2016PTC064117 | Gurgaon, Haryana, India |
| Maswer Automotive India Private Limited | U74999PN2017PTC168080 | Pune, Maharashtra, India |
| V K Offshore Services India Private Limited | U11200MH2003PTC138752 | Andheri East, Maharashtra, India |
| Bridgecon Infraconsultants Private Limited | U45500DL2018PTC329475 | New Delhi, Delhi, India |
| Essobigi Engineers Private Limited | U74899DL1987PTC026962 | New Delhi, Delhi, India |
| Adroit Auto | U93000DL2016PTC292367 | Delhi, Delhi, India |
| Shri Ramswaroop Multi Engineering Solutions Private Limited | U74120UP2015PTC072706 | Lucknow, Uttar Pradesh, India |
| Altinok Consulting Engineering Private Limited | U45209DL2019FTC349811 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bureauveritas before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bureauveritas: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Bureauveritas - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Bureauveritas 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 Bureauveritas - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bureauveritas an active company?
Bureauveritas has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Bureauveritas financially healthy?
Bureauveritas has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bureauveritas?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bureauveritas?
The ultimate holding entity is Bureau Veritas Singapore Pte. Ltd. (formerly Known As Bureau Veritas Certification (singapore) Pte. Ltd.). 4 active director(s) are on record.
Does Bureauveritas have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Bureauveritas up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Bureauveritas?
Its Credit Risk Score is 70/100 (Moderate). 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.
