Bagherwal Electrodes Pvt Ltd - Due diligence report

A 360° intelligence report on Bagherwal Electrodes Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1994-03-18 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
BE Bagherwal Electrodes Pvt Ltd
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Bagherwal Electrodes Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Bagherwal Electrodes Pvt Ltd is assessed as Moderate with a Trust Score of 67/100. Bagherwal Electrodes Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Manufacturing 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Bagherwal Electrodes Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (11.45 cr) · 4 satisfied (16.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
Uco Bank2 48.0 cr
Madhya Pradesh Financial Corporation1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN BAGHERWAL 01234567 Director 01/04/2018 6 yrs Approved
TARUN BAGHERWAL 01234567 Director 01/04/2018 6 yrs Approved
ANITA BAGHERWAL 01234567 Director 01/04/2018 6 yrs Approved
PURNIMA BAGHERWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PAWAN BAGHERWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PAWAN BAGHERWAL (Managing Director) · TARUN BAGHERWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 32+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 11.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
16 Nov 2015
Director ceased
YASH BAGHERWAL
Director ceased
DHRUVA BAGHERWAL
14 Oct 2014
Securities allotted
15970 Equity Shares Without Differential Rights - 31.94 Lakh raised
29 Aug 2013
Charge satisfied
Madhya Pradesh Financial Corporation
26 Aug 2013
Charge satisfied
State Bank Of India
22 Jul 2013
Charge created
Others - 11.45 cr
01 Nov 2012
Charge created
Madhya Pradesh Financial Corporation - 1.60 cr
22 Feb 2012
Securities allotted
50050 Equity Shares Without Differential Rights - 1.00 cr raised
28 Mar 2011
Charge satisfied
Uco Bank
15 Mar 2011
Charge created
State Bank Of India - 9.77 cr
Charge satisfied
Uco Bank
03 Sep 2009
Securities allotted
50625 Equity Shares Without Differential Rights - 5.06 Lakh raised
10 Aug 2007
Director appointed
PAWAN BAGHERWAL (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% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premprakash Tubes Limited U01134MP2006PLC019173 Indore, Madhya Pradesh, India
Michell Bearings (India) Private Limited U29299KA1993PTC014492 Area, Bangalore, Karnataka, India
Baba Alloys Private Limited U27104UP2001PTC026216 Shamli, Uttar Pradesh, India
Spice Metal Private Limited U28910MH2010PTC203442 Mumbai, Maharashtra, India
Techno Easycrete Private Limited U26900DL2012PTC233278 New Delhi, Delhi, India
Prime Metalics Private Limited U74999WB2005PTC104676 Kolkata, West Bengal, India
Sri Ganesh Automotive Impex Private Limited U45400DL2008PTC173378 New Delhi, Delhi, India
Tigaksha Metallics Private Limited U36993HP2004PTC027064 Una, Himachal Pradesh, India
12

Who Uses This Report

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

Verify Bagherwal Electrodes Pvt Ltd before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bagherwal Electrodes 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bagherwal Electrodes Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Bagherwal Electrodes Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bagherwal Electrodes Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bagherwal Electrodes Pvt Ltd an active company?

Bagherwal Electrodes Pvt Ltd has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Bagherwal Electrodes Pvt Ltd financially healthy?

Bagherwal Electrodes Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bagherwal Electrodes Pvt Ltd?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bagherwal Electrodes Pvt Ltd?

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

Does Bagherwal Electrodes Pvt Ltd have loans or charges against its assets?

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

Is Bagherwal Electrodes Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Bagherwal Electrodes Pvt Ltd?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.