Bamko Sales Private Limited - Due diligence report

A 360° intelligence report on Bamko Sales Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-01-14 New Delhi, Delhi Active Unlisted Active Compliant
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BS Bamko Sales Private Limited
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Bamko Sales Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Bamko Sales Private Limited is assessed as Moderate with a Trust Score of 63/100. Bamko Sales Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Trading 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bamko Sales Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 2 auditor resignation(s) filed - latest: JYOTI KUMAR & CO. on 2019-04-12.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR KOTNALA 01234567 Director 01/04/2018 6 yrs Approved
BALA KOTNALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUNIL KUMAR KOTNALA 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 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
Bamko Promotional Items Inc (usa)
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bamko Promotional Items Inc (usa) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment56/100
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 gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2019
Last AGM held
Annual general meeting
21 Apr 2019
Director ceased
PHILIP ELIAH KOOSED
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Nov 2018
Director ceased
RACHNA PANT CHANDOLA
29 Sep 2018
Director ceased
SUNIL KUMAR KOTNALA
Director ceased
BALA KOTNALA
27 Sep 2018
Director appointed
SUNIL KUMAR KOTNALA (Director)
Director appointed
BALA KOTNALA (Director)
01 Nov 2017
Director ceased
YOGESH KUMAR SHARMA
15 May 2012
Director ceased
ANKUR SINHA
16 Jun 2011
Securities allotted
20000.00 Equity Shares - 2.00 Lakh raised
14 Jan 2011
Incorporated
Registered with Roc Delhi I
Securities allotted
20000.00 Equity Shares - 2.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Happyshappy U74999DL2016PTC300625 New Delhi, Delhi, India
Khetan Feldspar Chemicals Private Limited U14200RJ2012PTC040274 Jaipur, Rajasthan, India
Bdtex U17110MH1995PTC091924 Mumbai, Maharashtra, India
Sonata Creations Private Limited U17291GJ2007PTC050806 Surat, Gujarat, India
Hecadi Cropsciences Private Limited U52609WB2017PTC219144 Kolkata, West Bengal, India
Indrayani Products Marketing India Private Limited U17299MH2018PTC310199 Mumbai, Maharashtra, India
Fantasy Fruits & Nuts Private Limited U15122MH2012PTC234656 Nashik, Maharashtra, India
Suncity Strips Private Limited U27107GJ2003PTC103942 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Bamko Sales Private Limited before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bamko Sales Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bamko Sales Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Bamko Sales Private 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 Bamko Sales Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bamko Sales Private Limited an active company?

Bamko Sales Private Limited has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Bamko Sales Private Limited financially healthy?

Bamko Sales Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bamko Sales Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bamko Sales Private Limited?

The ultimate holding entity is Bamko Promotional Items Inc (usa). 2 active director(s) are on record.

Does Bamko Sales Private Limited have loans or charges against its assets?

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

Is Bamko Sales Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Bamko Sales Private Limited?

Its Credit Risk Score is 55/100 (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.