Barakath Engineering Inds Private Limited - Due diligence report

A 360° intelligence report on Barakath Engineering Inds Private Limited: trust score, financial health, credit view, compliance, directors, …

1973-07-04 Trichy, Tamil Nadu Active Unlisted Active Non-Compliant
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Barakath Engineering Inds Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Barakath Engineering Inds Private Limited is assessed as Low Risk with a Trust Score of 79/100. Barakath Engineering Inds Private Limited is an active private limited indian non-government company incorporated in 1973, operating in the Machinery and Equipment 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 17 Aug 2026 from the latest processed filings. Barakath Engineering Inds 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
79/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 13 open (28.85 cr) · 6 satisfied (5.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India7 48.0 cr
The Tamil Nadu Industrial Investment Corporation Limited5 48.0 cr
Uti Bank Limited1 48.0 cr
Icici Bank Limited2 48.0 cr
Centurion Bank Of Punjab Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMED ILYAS NAJUMUDEEN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMEDILYAS SARFUDEEN 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.
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
1 allotment(s) · 0 transfer(s)

Key managerial personnel: MOHAMED ILYAS NAJUMUDEEN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 53+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 28.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed 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 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Sep 2018
Director ceased
AMEENABEGUM
Director ceased
NASIMABEGUM
10 Jun 2015
Charge satisfied
The Tamil Nadu Industrial Investment Corporation Limited
11 May 2015
Charge created
State Bank Of India - 6.74 cr
25 Mar 2013
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
18 Mar 2013
Charge created
The Tamil Nadu Industrial Investment Corporation Limited - 50.00 Lakh
14 Dec 2011
Charge created
The Tamil Nadu Industrial Investment Corporation Limited - 1.50 cr
01 Jan 2010
Director ceased
MOHAMED ILYAS NAJUMUDEEN
Director ceased
ABDUL RAHIMAN MOHAMED ILYAS
18 Dec 2008
Charge created
The Tamil Nadu Industrial Investment Corporation Limited - 23.00 Lakh
19 Aug 2008
Charge satisfied
Uti Bank Limited
13 Aug 2008
Charge created
The Tamil Nadu Industrial Investment Corporation Limited - 70.00 Lakh
30 Jul 2008
Charge created
The Tamil Nadu Industrial Investment Corporation Limited - 1.80 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Leanfab Laser Engineering Private Limited U28999PN2018PTC174767 Cidco, Waluj, Maharashtra, India
Sri Kaliswari Steel Private Limited U74999TN2018PTC124196 Sivakasi, Tamil Nadu, India
Kanakmani Industries Private Limited U28129GJ2021PTC126013 Ahmedabad, Gujarat, India
Nehar Engineering Private Limited U74999WB2008PTC129097 Howrah, West Bengal, India
Aey Key Tanks And Vessels Private Limited U28122MP1997PTC011981 M.P., Madhya Pradesh, India
Span Filtration Systems Private Limited U29197PN1998PTC013029 Pune, Maharashtra, India
Ic India Casting Private Limited U74999DL2018PTC330277 New Delhi, Delhi, India
Kalden Engimech Private Limited U29309GJ2020PTC113003 Daskroi, Gujarat, India
12

Who Uses This Report

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

Verify Barakath Engineering Inds Private Limited 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 Barakath Engineering Inds Private 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: Mixed indicators - deeper appraisal suggested. 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 55/100, margin trends, ownership structure and peer set for Barakath Engineering Inds Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Barakath Engineering Inds Private Limited 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 Barakath Engineering Inds Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Barakath Engineering Inds Private Limited an active company?

Barakath Engineering Inds Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Barakath Engineering Inds Private Limited financially healthy?

Barakath Engineering Inds Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Barakath Engineering Inds Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Barakath Engineering Inds Private Limited?

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

Does Barakath Engineering Inds Private Limited have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Barakath Engineering Inds Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Barakath Engineering Inds Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.