B S Ispat Limited - Due diligence report

A 360° intelligence report on Bsilindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1999-12-01 Chandrapur, Maharashtra Under Cirp Unlisted Active Compliant
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BS B S Ispat Limited
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Bsilindia — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Bsilindia is assessed as Moderate with a Trust Score of 50/100. Bsilindia is a public limited indian non-government company incorporated in 1999, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. B S Ispat Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 4 satisfied (153.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Others2 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: Arora & Choudhary Associates on 2021-06-16.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH PANDIT 01234567 Director 01/04/2018 6 yrs Approved
SAGAR RAMCHANDRA KASANGOTTUWAR 01234567 Director 01/04/2018 6 yrs Approved
BHAWANI PRASAD MISHRA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA MALHOTRA 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.
Director & KMP remuneration (FY 2022)
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 2022 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
Sameer Infodot Private Limited
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Sameer Infodot Private Limited Holding Company 74.00%

Key managerial personnel: SAGAR RAMCHANDRA KASANGOTTUWAR (CFO) · BHAWANI PRASAD MISHRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed 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 events
29 Dec 2023
Director ceased
SANDEEP KUMAR LIKHAMANIA
01 Dec 2022
Securities allotted
102432000 Equity Shares - 102.43 cr raised
Securities allotted
918792 Equity Shares - 91.88 Lakh raised
Securities allotted
2 Debentures - 2.00 cr raised
23 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Mar 2022
Director appointed
SAGAR RAMCHANDRA KASANGOTTUWAR (CFO)
28 Feb 2022
Securities allotted
7000000 Equity Shares - 7.00 cr raised
22 Feb 2022
Charge satisfied
Others
22 Sep 2021
Charge created
Others - 15.00 cr
01 Sep 2021
Director ceased
YOGESH KAPUR
31 Mar 2020
Share transfer (FY 2020)
30000000.00000000 shares to SAMEER INFODOT PRIVATE LIMITED
Share transfer (FY 2020)
15000000.00000000 shares to SAMEER INFODOT PRIVATE LIMITED
23 Jan 2020
Charge satisfied
Idbi Bank Limited
09 May 2019
Securities allotted
7000000 Debentures - 7.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
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 majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rm Applied Engineers Private Limited U29253MH2014PTC254709 Mulund Mumbai, Maharashtra, India
Excellence Castings Private Limited U29253MH2013PTC240965 Aurangabad, Maharashtra, India
Etco Telecom Private Limited U27108MH1991PTC064383 Mumbai, Maharashtra, India
Shivam Villa Private Limited U70101GA2009PTC006232 Margao, Goa, India
Indru Metals Private Limited U27310GJ2018PTC120012 Olpad, Gujarat, India
Kottam Engineering Industries Pvt Ltd U74210TG1988PTC008156 Hyderabad, Telangana, India
Khaitan Feinban Implements Private Limited U29120MH1978PTC020528 Mumbai, Maharashtra, India
Pilotferro Cast Private Limited U27108GJ2021PTC123932 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Bsilindia before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bsilindia: 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 30/100, 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 Bsilindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Bsilindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bsilindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bsilindia an active company?

Bsilindia has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Bsilindia financially healthy?

Bsilindia has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Bsilindia?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bsilindia?

The ultimate holding entity is Sameer Infodot Private Limited. 4 active director(s) are on record.

Does Bsilindia have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Bsilindia up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Bsilindia?

Its Credit Risk Score is 30/100 (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.