Bcj Pharma Llp - Due diligence report

A 360° intelligence report on Bcj Pharma Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2016-09-09 Surat, Gujarat Active
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Bcj Pharma Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Bcj Pharma Llp is assessed as Low Risk with a Trust Score of 83/100. Bcj Pharma Llp is an active limited liability partnership incorporated in 2016, operating in the Pharma 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 07 Oct 2026 from the latest processed filings. Bcj Pharma 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DODDANAGOUDA GUNDANAGOUDA PATIL 01234567 Director 01/04/2018 6 yrs Approved
BIPINBHAI JINABHAI BARAVALIYA 01234567 Director 01/04/2018 6 yrs Approved
PRANAV CHANDUBHAI BARAVALIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJESHBHAI JINABHAI BARVALIYA 01234567 Director 01/04/2018 6 yrs Approved
PRIYAKKUMAR CHANDUBHAI BARAVALIYA 01234567 Director 01/04/2018 6 yrs Approved
MALLIKARJUNAGOUDA DODDANAGOUDA PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
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 11 events
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
23 Dec 2019
Director appointed
DODDANAGOUDA GUNDANAGOUDA PATIL (Designated Partner)
Director appointed
MALLIKARJUNAGOUDA DODDANAGOUDA PATIL (Designated Partner)
07 Feb 2018
Charge created
Bank Of Baroda - 8.00 cr
21 Mar 2017
Director appointed
PRIYAKKUMAR CHANDUBHAI BARAVALIYA (Designated Partner)
Director ceased
CHANDUBHAI JINABHAI BARAVALIYA
09 Sep 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
BIPINBHAI JINABHAI BARAVALIYA (Designated Partner)
Director appointed
PRANAV CHANDUBHAI BARAVALIYA (Designated Partner)
Director appointed
RAJESHBHAI JINABHAI BARVALIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ruchita Filaments Private Limited U17122GJ2011PTC067731 Surat, Gujarat
Kalyani Knitfab Private Limited U17214GJ2016PTC086402 Surat, Gujarat
DIVY LABGROWN LLP ABA-8444 Surat, Gujarat
Siddhivinayak Weaves Private Limited U17299GJ2022PTC131704 Surat, Gujarat
Raaneesaa Designer Private Limited U17120GJ2012PTC071553 Surat, Gujarat
Enauniq India Private Limited U24293GJ2022PTC131147 Surat, Gujarat
Khabya Technologies Private Limited U03229GJ2024PTC148308 Surat, Gujarat
A D MORE AIR PRODUCTS LLP AAX-7697 Surat, Gujarat
Jetstar Innovations Private Limited U36900GJ2009PTC057097 Surat, Gujarat
Halcyon Jari Private Limited U17309GJ2021PTC123729 Surat, Gujarat
12

Who Uses This Report

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

Verify Bcj Pharma Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bcj Pharma 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 Bcj Pharma Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Bcj Pharma 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 Bcj Pharma Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bcj Pharma Llp an active company?

Bcj Pharma Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bcj Pharma Llp financially healthy?

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

Should I do business with Bcj Pharma Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bcj Pharma Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Bcj Pharma Llp have loans or charges against its assets?

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

Is Bcj Pharma Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bcj Pharma 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.