Bansi Panel Industries Llp - Due diligence report

A 360° intelligence report on Bansi Panel Industries Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-03-16 Maliya, Gujarat Active
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Bansi Panel Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Bansi Panel Industries Llp is assessed as Moderate with a Trust Score of 74/100. Bansi Panel Industries Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Bansi Panel Industries Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
70/100
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

    Charges position: 2 open (41.40 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    State Bank Of India2 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    RAJESHKUMAR MANSUKHLAL AMRUTTA 01234567 Director 01/04/2018 6 yrs Approved
    JAYESHKUMAR MANSUKHLAL AMRUTIA 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 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 70 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Operating for 8 years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence80/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment59/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 41.40 cr already registered.
    • Compliance record supports lending.
    Investor view57/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 9 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    12 Mar 2024
    Charge created
    State Bank Of India - 24.50 cr
    01 Aug 2020
    Director ceased
    ASHOK VITTHALBHAI BAPODARIYA
    Director ceased
    VIPULBHAI VITTHALBHAI BAPODARIYA
    26 Oct 2018
    Charge created
    State Bank Of India - 16.90 cr
    16 Mar 2018
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    RAJESHKUMAR MANSUKHLAL AMRUTTA (Designated Partner)
    Director appointed
    JAYESHKUMAR MANSUKHLAL AMRUTIA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    2 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
    Harmony Ply-Lam Limited U28939GJ2015PLC081715 Rajkot, Gujarat, India
    Xylos Arteriors India Private Limited U51101MH2009FTC285179 Mumbai, Maharashtra, India
    Manilam Retail India Private Limited U20299WB2020PTC236041 Kolkata, West Bengal, India
    Kalpsar Lam Private Limited U20299GJ2013PTC076405 Ahmedbad, Gujarat, India
    Safeart Industries Private Limited U36995RJ2017PTC059561 Alwar, Rajasthan, India
    Bareilly Plyboards Private Limited U20211UP1994PTC016136 Uttar Pradesh, Uttar Pradesh, India
    Saffron Decoratives U74994RJ1993PTC007328 Bhiwadi, Rajasthan, India
    Yamuna Interiors Private Limited U17299HR2007PTC036610 Yamuna Nagar, Haryana, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Bansi Panel Industries 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: 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 70/100, margin trends, ownership structure and peer set for Bansi Panel Industries Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Bansi Panel Industries 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 Bansi Panel Industries Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Bansi Panel Industries Llp an active company?

    Bansi Panel Industries Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Bansi Panel Industries Llp financially healthy?

    Bansi Panel Industries Llp has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Bansi Panel Industries Llp?

    Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Bansi Panel Industries Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Bansi Panel Industries Llp have loans or charges against its assets?

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

    Is Bansi Panel Industries Llp up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to Bansi Panel Industries Llp?

    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.