Bangera Overseas - Due diligence report

A 360° intelligence report on Bangera Overseas: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2006-08-08 Kundapura, Karnataka Active Unlisted Active Compliant
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Bangera Overseas — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bangera Overseas is assessed as Low Risk with a Trust Score of 85/100. Bangera Overseas is an active private limited indian non-government company incorporated in 2006, operating in the Food and Beverages 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 05 Oct 2026 from the latest processed filings. Bangera Overseas Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (36.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUTHA VENKAT BANGERA 01234567 Director 01/04/2018 6 yrs Approved
KISHORE MUTHA BANGERA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MUTHA BANGERA 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA KISHORE BANGERA 01234567 Director 01/04/2018 6 yrs Approved
NAVIN SURYAKUMAR KUNDER 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: MUTHA VENKAT BANGERA (Whole-time director) · KISHORE MUTHA BANGERA (Managing Director) · RAJESH MUTHA BANGERA (Whole-time director) · PUSHPA KISHORE BANGERA (Whole-time director) · NAVIN SURYAKUMAR KUNDER (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 1 open charge(s) of 36.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
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 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
24999.00000000 shares to Navin Suryakumar Kunder
30 Sep 2017
Director ceased
NAVIN SURYAKUMAR KUNDER
02 Jan 2017
Director appointed
NAVIN SURYAKUMAR KUNDER (Whole-time director)
29 Mar 2007
Director ceased
MUTHA VENKAT BANGERA
Director ceased
KISHORE MUTHA BANGERA
Director ceased
RAJESH MUTHA BANGERA
Charge created
Canara Bank - 36.65 cr
08 Aug 2006
Incorporated
Registered with Roc Bangalore
Director appointed
MUTHA VENKAT BANGERA (Whole-time director)
Director appointed
KISHORE MUTHA BANGERA (Managing Director)
Director appointed
RAJESH MUTHA BANGERA (Whole-time director)
Director appointed
PUSHPA KISHORE BANGERA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Relayexpress U64100GJ2013PTC076082 Ahmedabad, Gujarat, India
Nextscm U74999KA2016PTC095922 Bangalore South, Karnataka, India
Rg Cargo Services Private Limited U63010HR2008PTC082659 Gurgaon, Haryana, India
Pepcart Logistics Private Limited U63090MH2016FTC280363 Mumbai, Maharashtra, India
Oil Field Warehouse & Services Limited U52109MH2005PLC158237 Mumbai, Maharashtra, India
Sundharams P Ltd U17111TN1942PTC002579 Chennai 600 002., Tamil Nadu, India
Coldstarlogistics U74990MH2009PTC196921 Mumbai, Maharashtra, India
Coldrushlogistics U63031MH2012PTC236761 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bangera Overseas before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bangera Overseas - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bangera Overseas 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 Bangera Overseas - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bangera Overseas an active company?

Bangera Overseas has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Bangera Overseas financially healthy?

Bangera Overseas has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Bangera Overseas?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bangera Overseas?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Bangera Overseas have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bangera Overseas up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Bangera Overseas?

Its Credit Risk Score is 55/100 (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.