Bdr Securities Limited - Due diligence report

A 360° intelligence report on Bdr Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2009-06-09 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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BS Bdr Securities Limited
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Bdr Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Bdr Securities Limited is assessed as Moderate with a Trust Score of 58/100. Bdr Securities Limited is a public limited indian non-government company incorporated in 2009, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Bdr Securities Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUSHAN SHASHIKANT DALAL 01234567 Director 01/04/2018 6 yrs Approved
DHARMESH RANJIT THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ JEEVANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view20/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2022
Director ceased
BHUSHAN SHASHIKANT DALAL
Director ceased
PANKAJ JEEVANLAL PATEL
02 Jun 2022
Director ceased
RAMKISAN NANDLAL RATHI
01 Jun 2022
Director appointed
BHUSHAN SHASHIKANT DALAL (Director)
Director appointed
DHARMESH RANJIT THAKKAR (Director)
Director appointed
PANKAJ JEEVANLAL PATEL (Director)
14 Dec 2018
Director ceased
KISHORE RAMBHAU UMASARE
30 Sep 2015
Director ceased
KOKILA CHETAN LALAJI
30 Sep 2013
Director ceased
SAMEER MULJIBHAI SHAH
Director ceased
HEMAL CHANDRAVADAN CHOKSEY
27 Sep 2013
Director ceased
DEVENDRA MOHANLAL UDESHI
30 Mar 2013
Director ceased
DHARMESH RANJIT THAKKAR
09 Jun 2009
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fedders Credits Limited U65924DL1994PLC063542 New Delhi, Delhi, India
Mehta H P Jain Financial Services U85110KA1995PLC018459 Hubli, Karnataka, India
Pkm Builders Private Limited U70109WB2008PTC127126 Kolkata, West Bengal, India
Inara Capital Advisors Private Limited U67110KA2012PTC066455 Bangalore, Karnataka, India
Sphinx Investments And Finance Limited U65990TG1986PLC006381 Hyderabad, Telangana, India
Krishnakripa Estate India Limited U36999WB2005PLC101463 Kolkata, West Bengal, India
Maksons Realtors Private Limited U70100MH1999PTC122928 Mumbai, Maharashtra, India
Fairplan Marketing Private Limited U51109WB2008PTC125523 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Bdr Securities Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bdr Securities 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bdr Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Bdr Securities 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 Bdr Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bdr Securities Limited an active company?

Bdr Securities Limited has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is Bdr Securities Limited financially healthy?

Bdr Securities Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bdr Securities Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bdr Securities Limited?

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

Does Bdr Securities Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bdr Securities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Bdr Securities 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.