Promoter holding
64.27%
BI
Bbf Industries Limited - Due diligence report
A 360° intelligence report on Bbf Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Bbf Industries — 360° Intelligence Report
Generated from MCA filings & public records26/100
Trust Score
Caution Indicated
Bbf Industries is assessed as Caution Indicated with a Trust Score of 26/100. Bbf Industries is a public limited indian non-government company incorporated in 1996, operating in the Packaging 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 high financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Bbf Industries Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 5 open (521.10 cr) · 25 satisfied (420.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 5 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Punjab Nataional | 4 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: BANKS, EPFO.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: Saurabh Sehgal & Associates on 2017-06-17.
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARVEEN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY BAWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- VINAY BAWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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
9 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bharat Papers Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PARVEEN KUMAR (Managing Director) · ANIL KUMAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 521.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
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 15 events09 May 2024
Director appointed
RAJIV KHURANA (IRP/RP/Liquidator)
29 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
20 Feb 2020
Director ceased
PARDEEP KUMAR
Director ceased
SONIA
15 Feb 2020
Director ceased
ARAVIND PRASAD
22 Jan 2020
Director ceased
RAJINDER KUMAR
Director ceased
BALJINDER KUMAR AGGARWAL
31 Mar 2019
Share transfer (FY 2019)
100000.00000000 shares to Rajinder Kumar Kumar
Share transfer (FY 2019)
100000.00000000 shares to Baljinder Kumar Aggarwal
Share transfer (FY 2019)
100000.00000000 shares to Parveen Kumar
Share transfer (FY 2019)
17500.00000000 shares to Parveen Kumar
Share transfer (FY 2019)
100000.00000000 shares to Anil Kumar Aggarwal
Share transfer (FY 2019)
5982994.00000000 shares to J C Containers Pvt. Ltd.
05 Feb 2019
Director ceased
BIKASH NARAYAN MISHRA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Anand Rotopack Private Limited | U36990UP1995PTC018700 | Uttar Pradesh, Uttar Pradesh, India |
| South West Automation Private Limited | U29253PN2013PTC146303 | Pune, Maharashtra, India |
| Oasis Ceramics Private Limited | U26900MH1994PTC077561 | Jalgaon, Maharashtra, India |
| The Travancore Cements Ltd | U26941KL1946SGC001213 | Kottayam, Kerala, India |
| Ace Footmark | U19201DL2000PTC106650 | New Delhi, Delhi, India |
| Optoindia | L85110KA1992PLC013223 | Bangalore South ., Karnataka, India |
| Linnhoff | U74900MH2007PTC173245 | Mumbai, Maharashtra, India |
| Lakshmi Gold Khazaanaa Private Limited | U22219KA2009PTC050535 | Bengaluru, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bbf Industries before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bbf Industries: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bbf Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Bbf Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Bbf Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bbf Industries an active company?
Bbf Industries has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Bbf Industries financially healthy?
Bbf Industries has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bbf Industries?
Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bbf Industries?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Bbf Industries have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is Bbf Industries up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Bbf Industries?
Its Credit Risk Score is 40/100 (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.
