Bambino Properties Pvt Ltd - Due diligence report

A 360° intelligence report on Bambino Properties: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1996-06-27 Sakltlake, West Bengal Active Unlisted Active Compliant
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BP Bambino Properties Pvt Ltd
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Bambino Properties — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Bambino Properties is assessed as Low Risk with a Trust Score of 83/100. Bambino Properties is an active private limited indian non-government company incorporated in 1996, operating in the Fashion and Textile 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bambino Properties 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
83/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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: RBI.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BELA KEDIA 01234567 Director 01/04/2018 6 yrs Approved
Kunwar Yashovardhan Kedia 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
2
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Debi Laxmi Finance Private Limited Associate Company 74.00%
Mid Western Machineries Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Kunwar Yashovardhan Kedia
15 Jul 2025
Director ceased
GIRDHARILAL KEDIA
14 Jul 2025
Director appointed
Kunwar Yashovardhan Kedia (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Dec 2015
Director ceased
MANJU KEDIA
26 Jun 2013
Director appointed
BELA KEDIA (Director)
04 Mar 2011
Securities allotted
30000 Equity Shares Without Differential Rights - 15.00 Lakh raised
08 Apr 2010
Securities allotted
20000 Equity Shares Without Differential Rights - 20.00 Lakh raised
11 Apr 2009
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
27 Jun 1996
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silvertoss Realtors Private Limited U70109WB2011PTC162816 Kolkata, West Bengal, India
Svn Quality Seeds Private Limited U01100UP2017PTC095627 Aligarh, Uttar Pradesh, India
Smile Designs Private Limited U26911KA2014PTC073771 Bangalore, Karnataka, India
K T Fabs Pvt Ltd U17220DL1988PTC031105 New Delhi, Delhi, India
Milan Grafitech Private Limited U45300GJ2006PTC047551 Na, Gujarat, India
Pranav Securities Private Limited U74899DL1995PTC066771 Kalkaji, Delhi, India
Morsef Machines Private Limited U51100MH2006PTC165118 Mumbai, Maharashtra, India
Eastbridge Enterprises (Opc) Private Limited U93000PB2018OPC048027 Zirakpur, Punjab, India
12

Who Uses This Report

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

Verify Bambino Properties 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 Bambino Properties: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Bambino Properties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Bambino Properties 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 Bambino Properties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bambino Properties an active company?

Bambino Properties has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Bambino Properties financially healthy?

Bambino Properties has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bambino Properties?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bambino Properties?

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

Does Bambino Properties have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bambino Properties 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 Bambino Properties?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.