Balu Forge Industries Limited - Due diligence report
A 360° intelligence report on Campbellagro: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Campbellagro — 360° Intelligence Report
Generated from MCA filings & public recordsCampbellagro is assessed as Low Risk with a Trust Score of 77/100. Campbellagro is an active public limited indian non-government company incorporated in 1989, operating in the Machinery and Equipment 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 17 Jul 2026 from the latest processed filings. Balu Forge Industries 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Consolidated · 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 18 open (263.64 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: MOHANDAS & CO on 2015-08-17.
- 2 active GST registration(s).
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TRIMAAN JASPALSINGH CHANDOCK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tabassum Begum | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALU LAXMANRAJ BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT ASHOK TODKARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIKARAN JASPALSINGH CHANDOCK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHVENDRA RAJ MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASPALSINGH PREHLADSINGH CHANDOCK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHEY SHYAM SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Roop Lal Meena | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
| 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
Ownership & Group Intelligence
As per FY 2025 annual returnPromoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Balu Advanced Technologies & Systems Private Limited | Subsidiary Company | 74.00% |
| Naya Energy Works Private Limited | Subsidiary Company | 74.00% |
| Safa Otomotiv Fz-llc | Subsidiary Company | 74.00% |
| Kelmarsh Technologies Fz-llc | Subsidiary Company | 74.00% |
Key managerial personnel: TRIMAAN JASPALSINGH CHANDOCK (Whole-time director) · AMIT ASHOK TODKARI (CFO) · JAIKARAN JASPALSINGH CHANDOCK (Whole-time director) · JASPALSINGH PREHLADSINGH CHANDOCK (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 18 open charge(s) of 263.64 cr already registered.
- Compliance gaps should be priced into terms.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Hydac (India) Private Limited | U33100MH1988PTC049084 | Thane, Maharashtra, India |
| Anvil Cables | U25199WB2001PTC092922 | Kolkata, West Bengal, India |
| Mpp Technologies Private Limited | U31909KA1997PTC022626 | Bangalore, Karnataka, India |
| Adtl | U74140KA2003PTC032191 | Bangalore North, Karnataka, India |
| Indo Tech Transformers | L29113TN1992PLC022011 | Kancheepuram, Tamil Nadu, India |
| Hirect | L28900MH1958PLC011077 | Mumbai, Maharashtra, India |
| Solex | L40106GJ2014PLC081036 | Surat City, Gujarat, India |
| Birla Cable | L31300MP1992PLC007190 | Rewa, Madhya Pradesh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Campbellagro before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Campbellagro: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Campbellagro - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Campbellagro pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Campbellagro - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Campbellagro an active company?
Campbellagro has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Campbellagro financially healthy?
Campbellagro has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Campbellagro?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Campbellagro?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Campbellagro have loans or charges against its assets?
18 open charge(s) are registered against its assets.
Is Campbellagro up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Campbellagro?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.