Promoter holding
64.27%
BC
Balgopal Commercial Limited - Due diligence report
A 360° intelligence report on Balgopal Commercial Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Balgopal Commercial Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Balgopal Commercial Limited is assessed as Low Risk with a Trust Score of 77/100. Balgopal Commercial Limited is an active public limited indian non-government company incorporated in 1982, operating in the Fashion and Textile 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Balgopal Commercial Limited 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILESH BECHARBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVANEET LAL DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY LALTAPRSAD YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI BIHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT LADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Ladha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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 minority stake - exact percentages are part of the full report.
Key managerial personnel: VIJAY LALTAPRSAD YADAV (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
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 view62/100
Mixed indicators
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 events12 Feb 2026
Director appointed
RASHMI BIHANI (Director)
27 Sep 2025
Last AGM held
Annual general meeting
21 Aug 2025
Director appointed
Ankit Ladha (Company Secretary)
14 Aug 2025
Director appointed
ANKIT LADHA (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2024
Director appointed
NAVANEET LAL DAMANI (Director)
08 Feb 2021
Director ceased
ANKITA MAHANSARIA
06 Nov 2020
Director appointed
VIJAY LALTAPRSAD YADAV (Managing Director)
Director ceased
BANWARI LAL MAHANSARIA
30 Sep 2019
Director ceased
SHRENA SHAH KALPESH
Director ceased
YASH SARAOGI
16 Jul 2019
Director appointed
SHAILESH BECHARBHAI PATEL (Director)
Director ceased
VIKASH GUPTA
Director ceased
MANISHA AGARWAL
21 Dec 2016
Director ceased
BARUN MAHANSARIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shinko Equipments Private Limited | U51505TN2010PTC077556 | Chennai, Tamil Nadu, India |
| Unominda | U51909DL2011PTC223728 | Delhi, Delhi, India |
| Microtrack Business Systems Pvt Ltd | U72200WB1993PTC059086 | Kolkata, West Bengal, India |
| Tarbolin Lubricants Private Limited | U24290DL2018PTC328991 | Delhi, Delhi, India |
| Darnas Adhesive And Sealants | U51909UP2018PTC106758 | Ghaziabad, Uttar Pradesh, India |
| Pai Cristal India Private Limited | U24233HR2009FTC098736 | Gurugram, Haryana, India |
| Ocean Asiatic Private Limited | U74999GJ2017PTC099756 | Ahmedabad, Gujarat, India |
| Rib And Sons Private Limited | U65921HR1989PTC030758 | Haryana, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Balgopal Commercial Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Balgopal Commercial 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Balgopal Commercial Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Balgopal Commercial Limited 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 Balgopal Commercial Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Balgopal Commercial Limited an active company?
Balgopal Commercial Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Balgopal Commercial Limited financially healthy?
Balgopal Commercial Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Balgopal Commercial Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Balgopal Commercial Limited?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Balgopal Commercial Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Balgopal Commercial Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Balgopal Commercial Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
