Barak Industries Limited - Due diligence report

A 360° intelligence report on Barak Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-01-30 Guwahati, Assam Active Unlisted Active Compliant
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Barak Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Barak Industries Limited is assessed as Moderate with a Trust Score of 56/100. Barak Industries Limited is an active public limited indian non-government company incorporated in 1995, operating in the Chemicals and Materials sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Barak Industries Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (79.30 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: CBEC.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: RNV & Co. on 2021-10-06.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VINEET LOHIA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK LOHIA 01234567 Director 01/04/2018 6 yrs Approved
Ruchi Lohia 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VINEET LOHIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
2 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (28/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 79.30 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
538000.00000000 shares to Abhishek Lohia
Share transfer (FY 2024)
55000.00000000 shares to Abhishek Lohia
Share transfer (FY 2024)
50000.00000000 shares to Abhishek Lohia
Latest balance sheet
Filed with ROC
18 Feb 2024
Director ceased
JUGAL KISHORE LOHIA
29 Jan 2024
Director appointed
Ruchi Lohia (Director)
11 Jan 2012
Securities allotted
200000.00 Equity Shares - 60.00 Lakh raised
26 May 2010
Securities allotted
223000.00 Equity Shares - 2.23 cr raised
03 Feb 2009
Charge created
Hdfc Bank Limited - 4.30 Lakh
04 Oct 2005
Charge created
The Federal Bank Limited - 75.00 Lakh
18 Aug 2003
Director appointed
VINEET LOHIA (Director)
Director appointed
ABHISHEK LOHIA (Director)
30 Jan 1995
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mangalam Retail Services Limited U51909MH2006PLC288018 Mumbai, Maharashtra, India
Gannet Distributors Private Limited U52390WB2010PTC144451 Howrah, West Bengal, India
Gemco Designs U36911RJ2000PTC016134 Jaipur, Rajasthan, India
Gemco Jewels Private Limited U36101RJ2005PTC020090 Jaipur, Rajasthan, India
The White Willow U17299DL2020PTC371005 Delhi, Delhi, India
Sundaram International Concern Private Limited U51909MP2017PTC043395 Indore, Madhya Pradesh, India
Star Vanijya Private Limited U51109UP2008PTC093817 Moradabad, Uttar Pradesh, India
Ballia Textile & Industries Private Limited U52100WB1979PTC035184 P.S.Bhowanipore., West Bengal, India
12

Who Uses This Report

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

Verify Barak Industries Limited before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Barak Industries 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Barak Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Barak Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Barak Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Barak Industries Limited an active company?

Barak Industries Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Barak Industries Limited financially healthy?

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

Should I do business with Barak Industries Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Barak Industries Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Barak Industries Limited have loans or charges against its assets?

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

Is Barak Industries Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Barak Industries Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.