Bajrangalal Pawan Kumar Pvt Ltd - Due diligence report

A 360° intelligence report on Bajrangalal Pawan Kumar Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1981-01-13 Kolkata, West Bengal Active Unlisted Active Compliant
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Bajrangalal Pawan Kumar Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Bajrangalal Pawan Kumar Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Bajrangalal Pawan Kumar Pvt Ltd is an active private limited indian non-government company incorporated in 1981, 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 low compliance risk and low financial risk profile.

Report generated on 29 Oct 2026 from the latest processed filings. Bajrangalal Pawan Kumar Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.40 cr) · 2 satisfied (19.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
City Union Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUCHIT KUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021 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
1 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.40 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
26 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Charge created
City Union Bank Limited - 1.40 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
4000.00000000 shares to AGARWAL SWETA
Share transfer (FY 2019)
3000.00000000 shares to AGARWAL SWETA
09 Sep 2016
Charge created
City Union Bank Limited - 1.00 cr
25 Jun 2015
Charge satisfied
Union Bank Of India
22 Dec 2010
Director ceased
UMA DEVI GOENKA
09 Jun 2010
Charge created
Union Bank Of India - 17.00 cr
15 Oct 2009
Securities allotted
8000.00 Equity Shares - 40.00 Lakh raised
07 Nov 2005
Charge created
Union Bank Of India - 2.50 cr
01 Aug 2005
Director appointed
RUCHIT KUMAR GOENKA (Director)
13 Jan 1981
Incorporated
Registered with Roc Kolkata I
Director appointed
PAWAN KUMAR GOENKA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
India Ener-Gen Private Limited U65910MH1994PTC080113 Mumbai, Maharashtra, India
Mytex (India) Silk Mills Private Limited U17120MH1992PTC068563 Bhiwandi, Maharashtra, India
Jewelzest Diamonds Private Limited U52393PB2019PTC049368 Amritsar, Punjab, India
Karpagam Agro Foods Private Limited U01403TN2008PTC068849 Chennai, Tamil Nadu, India
Opel Securities Private Limited U46909GJ1995PTC028055 Kalol, Gujarat, India
Agaram Infotech U72400TN2010PTC075365 Chennai, Tamil Nadu, India
Jemster Healthcare Private Limited U74999CH2018PTC042056 Chandigarh, Chandigarh, India
Nadine Healthcare Private Limited U51900UP2014PTC061664 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Bajrangalal Pawan Kumar Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bajrangalal Pawan Kumar 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Bajrangalal Pawan Kumar Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Bajrangalal Pawan Kumar Pvt Ltd 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 Bajrangalal Pawan Kumar Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bajrangalal Pawan Kumar Pvt Ltd an active company?

Bajrangalal Pawan Kumar Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bajrangalal Pawan Kumar Pvt Ltd financially healthy?

Bajrangalal Pawan Kumar Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bajrangalal Pawan Kumar Pvt Ltd?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bajrangalal Pawan Kumar Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bajrangalal Pawan Kumar Pvt Ltd have loans or charges against its assets?

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

Is Bajrangalal Pawan Kumar Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bajrangalal Pawan Kumar Pvt Ltd?

Its Credit Risk Score is 45/100 (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.