Promoter holding
64.27%
WB
West Bengal Properties Ltd - Due diligence report
A 360° intelligence report on West Bengal Properties Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
West Bengal Properties Ltd — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
West Bengal Properties Ltd is assessed as Moderate with a Trust Score of 61/100. West Bengal Properties Ltd is an active public limited indian non-government company incorporated in 1955, operating in the Financial Services 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 high financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. West Bengal Properties 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAURABH BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJUSHREE BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KESHAV BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH SINGHI KUMAR | 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.
06
Ownership & Group Intelligence
As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 71+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- 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
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SAURABH BANGUR
Director ceased
RAJESH SINGHI KUMAR
15 Feb 2022
Director appointed
SAURABH BANGUR (Director)
Director appointed
RAJESH SINGHI KUMAR (Director)
Director ceased
SHASHI BANGUR
Director ceased
SUSHIL KUMAR BABEL
28 Dec 2020
Director ceased
MANJUSHREE BANGUR
Director ceased
KESHAV BANGUR
15 Feb 2020
Director appointed
MANJUSHREE BANGUR (Director)
Director ceased
KRISHNA KUMAR BANGUR
30 Dec 2019
Director appointed
KESHAV BANGUR (Director)
17 Dec 2019
Director ceased
NANDKISHORE BANGUR
08 Jul 2013
Director ceased
SUDIP KUMAR MUKHERJEE
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Aarti Realtors (India) Private Limited | U70101TN2006PTC161337 | Chennai, Tamil Nadu, India |
| Shree Jee Infrapromoters Private Limited | U45400UP2008PTC036363 | Agra, Uttar Pradesh, India |
| Maxim Estates International Private Limited | U70101ML2007PTC008258 | Shillong, Meghalaya, India |
| Seer Buildwell Private Limited | U65900HR2007PTC087571 | Gurugram, Haryana, India |
| Shwetal Homes Pvt Ltd | U45201WB1996PTC076667 | Kolkata, West Bengal, India |
| Acuities Capital Market Private Limited | U66120KL2010PTC026074 | Cochn, Kerala, India |
| Incense Properties Private Limited | U70109HR2006PTC108356 | Gurugram, Haryana, India |
| Symphony Agencies Pvt.Ltd. | U51109WB1994PTC062222 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify West Bengal Properties Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of West Bengal Properties 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for West Bengal Properties Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether West Bengal Properties Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for West Bengal Properties Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is West Bengal Properties Ltd an active company?
West Bengal Properties Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is West Bengal Properties Ltd financially healthy?
West Bengal Properties Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with West Bengal Properties Ltd?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls West Bengal Properties Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does West Bengal Properties Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is West Bengal Properties Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to West Bengal Properties Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
