Bagalkot Udyog Limited - Due diligence report

A 360° intelligence report on Bagalkot Udyog Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1948-12-21 Mumbai, Maharashtra Active Listed Active Compliant
Share
View plans
BU Bagalkot Udyog Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bagalkot Udyog Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Bagalkot Udyog Limited is assessed as Caution Indicated with a Trust Score of 34/100. Bagalkot Udyog Limited is an active public limited indian non-government company incorporated in 1948, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Bagalkot Udyog Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 68 open (99.14 cr) · 2 satisfied (21.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank16 48.0 cr
Industrial Devlopment Bank Of India10 48.0 cr
Dena Bank10 48.0 cr
Canara Bank11 48.0 cr
The Industrial Creidit And Investment Corportion Of India Lt2 48.0 cr
The Bank Of Baroda Ltd.10 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: OFFICIAL LIQUIDATOR, DSE, BSE.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SITALAXMI SACHIN SANKARANKUTTY 01234567 Director 01/04/2018 6 yrs Approved
PRADNYA JAYESH KAMBLI 01234567 Director 01/04/2018 6 yrs Approved
POONAM DINESH YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • POONAM DINESH YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
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
-
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 40 · Distress 30
Growth signals & trust indicators
Operating for 77+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
68 open charge(s) registered - assets are encumbered.
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.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 68 open charge(s) of 99.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
SITALAXMI SACHIN SANKARANKUTTY
Director ceased
POONAM DINESH YADAV
13 Jun 2022
Director appointed
SITALAXMI SACHIN SANKARANKUTTY (Director)
Director appointed
POONAM DINESH YADAV (Director)
Director ceased
SUPRIYA MEGHAN DALI
29 Dec 2020
Director ceased
SUNIL SHANKAR DABKE
Director ceased
SANDEEP SABHAKANT PANDEY
Director ceased
PRADNYA JAYESH KAMBLI
20 Dec 2019
Director appointed
PRADNYA JAYESH KAMBLI (Director)
07 Nov 2019
Director ceased
SURESH ATMARAM SHARMA
Director ceased
PRAMOD BANSHIDHAR SHARMA
04 Nov 2019
Director ceased
RAMESH KUMAR KEJRIWAL
15 Feb 2018
Director ceased
LAKSHMI NIVAS CHATURVEDI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanskriti Tie-Up Private Limited U51109DL2007PTC376026 New Delhi, Delhi, India
Parasnath Dealmark Private Limited U51909WB2010PTC156256 Kolkata, West Bengal, India
Mammoth Consultancy Services Private Limited U74140DL1993PTC052012 Delhi, Delhi, India
Rcd Multitrade Private Limited. U51101MH2007PTC169823 Mumbai, Maharashtra, India
Shvetabh Investment U65910UP1988PTC010113 Varanasi, Uttar Pradesh, India
Nakoda Bhairavji Consultancy Private Limited U67120MP1997PTC011680 Indore, Madhya Pradesh, India
Ppl Housing Finance Limited U65922MH1996PLC096082 Mumbai, Maharashtra, India
Roseberry Investment Consultants Private Limited U51909WB2009PTC138451 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Bagalkot Udyog Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bagalkot Udyog Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bagalkot Udyog Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Bagalkot Udyog Limited 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 Bagalkot Udyog Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bagalkot Udyog Limited an active company?

Bagalkot Udyog Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Bagalkot Udyog Limited financially healthy?

Bagalkot Udyog Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bagalkot Udyog Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bagalkot Udyog Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bagalkot Udyog Limited have loans or charges against its assets?

68 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Bagalkot Udyog Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Bagalkot Udyog Limited?

Its Credit Risk Score is 40/100 (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.