Promoter holding
64.27%
BO
Bang Overseas Limited - Due diligence report
A 360° intelligence report on Banggroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Banggroup — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Banggroup is assessed as Low Risk with a Trust Score of 77/100. Banggroup is an active public limited indian non-government company incorporated in 1992, operating in the Fashion and Textile sector. The company has shown revenue growth across its recent filed years. It reported a loss 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. Bang Overseas 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
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
Charges position: 6 open (71.34 cr) · 12 satisfied (144.44 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 6 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHESH RAMESH BHAGWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA PARASKAR SHIRISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANDANA BRIJGOPAL BANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEDANT BANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA AKSHAY CHHAJER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYDAS TULSHIRAM DIGHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJGOPAL BALARAM BANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aashi Neema | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Omkar Govind Jadhav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 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 2025 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
1
Group entities
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bang Hk Limited | Subsidiary Company | 74.00% |
| Vedanta Creations Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VANDANA BRIJGOPAL BANG (Whole-time director) · JAYDAS TULSHIRAM DIGHE (CFO) · BRIJGOPAL BALARAM BANG (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 71.34 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Oct 2025
Director appointed
Omkar Govind Jadhav (Company Secretary)
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
VEDANT BANG
01 Sep 2025
Director appointed
VEDANT BANG (Director)
24 Aug 2025
Director ceased
MAHESH RAMESH BHAGWAT
28 Jul 2025
Charge created
Others - 15.00 cr
Charge created
Others - 6.00 cr
30 May 2025
Director appointed
MAHESH RAMESH BHAGWAT (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2024
Director appointed
Aashi Neema (Company Secretary)
15 Aug 2024
Director appointed
KAVITA AKSHAY CHHAJER (Director)
05 Jun 2023
Charge created
Hdfc Bank Limited - 1.68 cr
17 Dec 2021
Charge created
Others - 6.00 cr
22 Aug 2021
Charge satisfied
Bank Of India
09 Aug 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Kanha Foods Marketing Private Limited | U15122UP2008PTC195701 | Bulandshahr, Uttar Pradesh, India |
| Sunkapur Spice Product | U15400KA2021PTC144383 | Haveri, Karnataka, India |
| Mahindra | U01400MH2018PLC315558 | Mumbai, Maharashtra, India |
| Dhanalaxmi Roto Spinners | L18100TG1987PLC007769 | Mahbubnagar Dist, Telangana, India |
| Jaishreeshyam Plywoods Private Limited | U20296KA2008PTC111969 | Bangalore, Karnataka, India |
| Pertanian Trading Private Limited | U74110TZ2019PTC032470 | Coimbatore, Tamil Nadu, India |
| Mapro Foods | U15110MH1990PTC054865 | Na, Maharashtra, India |
| Vasudha Swaraj Private Limited | U01100MH2018PTC315424 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Banggroup before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Banggroup: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Banggroup - 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 Banggroup pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Banggroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Banggroup an active company?
Banggroup has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Banggroup financially healthy?
Banggroup has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Banggroup?
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 Banggroup?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Banggroup have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Banggroup up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Banggroup?
Its Credit Risk Score is 50/100 (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.
