Bankin Fabtech Llp - Due diligence report

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

2018-05-31 Vadodara, Gujarat Active
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Bankin Fabtech Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Bankin Fabtech Llp is assessed as Low Risk with a Trust Score of 88/100. Bankin Fabtech Llp is an active limited liability partnership incorporated in 2018, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Bankin Fabtech Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (9.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESHKUMAR JAMANADAS BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
MILIND AMRUTLAL MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
Rekhaben Mansukhlal Delvadia 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 9.30 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
17 Jun 2025
Charge created
Sidbi - 4.15 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Feb 2024
Director appointed
Rekhaben Mansukhlal Delvadia (Designated Partner)
Director ceased
MAYANK ARVINDKUMAR MEHTA
26 Feb 2024
Charge created
Sidbi - 2.00 cr
25 Mar 2021
Director appointed
UMESHKUMAR JAMANADAS BHALODIYA (Designated Partner)
Director ceased
CHANDUBHAI MAKWANA
09 Aug 2019
Charge created
State Bank Of India - 3.15 cr
04 Jun 2019
Director ceased
UMESHKUMAR JAMANADAS BHALODIYA
07 Jun 2018
Director ceased
Rekhaben Mansukhlal Delvadia
31 May 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
MILIND AMRUTLAL MAKWANA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nexsafe Industries Private Limited U29300GJ2022PTC130608 Vadodara, Gujarat
Auto Investments Pvt Ltd U65990GJ1960PTC000993 Vadodara, Gujarat
Patron Nidhi Limited U65990GJ2016PLC093015 Vadodara, Gujarat
Wizark Power Private Limited U31900GJ2021PTC124146 Vadodara, Gujarat
COLORONE POLYTECH LLP AAK-7511 Vadodara, Gujarat
Fil Sep Equipments Private Limited U29299GJ2007PTC051860 Vadodara, Gujarat
Akota Critical Care Child Private Limited U86100GJ2023PTC140716 Vadodara, Gujarat
Tbc-Goldcoin Private Limited U28230GJ2023PTC143514 Vadodara, Gujarat
Tpd Projects Private Limited U29100GJ2011PTC068284 Vadodara, Gujarat
BHARAT CORRUB INDUSTRIES LLP AAA-4025 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Bankin Fabtech Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bankin Fabtech Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bankin Fabtech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Bankin Fabtech Llp 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 Bankin Fabtech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bankin Fabtech Llp an active company?

Bankin Fabtech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bankin Fabtech Llp financially healthy?

Processed financial statements are not yet available for Bankin Fabtech Llp, so its financial health is unassessed.

Should I do business with Bankin Fabtech Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bankin Fabtech Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Bankin Fabtech Llp have loans or charges against its assets?

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

Is Bankin Fabtech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bankin Fabtech Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.