Beijer Ref India Private Limited - Due diligence report

A 360° intelligence report on Beijer Ref: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2007-11-27 Delhi, Delhi Active Unlisted Active Compliant
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BR Beijer Ref India Private Limited
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Beijer Ref — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Beijer Ref is assessed as Low Risk with a Trust Score of 91/100. Beijer Ref is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Beijer Ref India Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (5.25 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Bank Of Baroda1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIMON ANDREJ KARLIN 01234567 Director 01/04/2018 6 yrs Approved
JONAS STEEN 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR KHANNA 01234567 Director 01/04/2018 6 yrs Approved
SWATANTRA KUMAR GAGNEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
Beijer Ref. Ab
Subsidiaries
1
Group entities
1
Capital events
14 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Beijer Ref. Ab Holding Company 74.00%
Beijer Ref India (south) Private Limited Subsidiary Company 74.00%

Key managerial personnel: SWATANTRA KUMAR GAGNEJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.25 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2024
Charge created
Canara Bank - 5.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jun 2023
Charge created
Axis Bank Limited - 25.00 Lakh
31 Mar 2021
Share transfer (FY 2021)
9817161.00000000 shares to BEIJER REF AB SWEDEN
24 Mar 2021
Securities allotted
6648478 Equity Shares - 6.65 cr raised
01 Aug 2018
Director appointed
TUSHAR KHANNA (Company Secretary)
09 Jul 2018
Charge satisfied
Bank Of Baroda
15 Jun 2018
Director ceased
NAYAN DEEP KAUR
15 Jan 2018
Director ceased
SAMEER HANDA
28 Jul 2017
Securities allotted
2952794 Equity Shares - 2.95 cr raised
23 Feb 2017
Securities allotted
727282 Equity Shares - 1.45 cr raised
30 Sep 2016
Director ceased
JONAS STEEN
27 May 2016
Securities allotted
1503896 Equity Shares - 3.01 cr raised
08 Feb 2016
Securities allotted
349989.00 Equity Shares - 70.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Micron Enterprises Private Limited U50300DL1999PTC098081 Delhi, Delhi, India
Himalaya Terpenes Private Limited U24100MH1999PTC121377 Mumbai, Maharashtra, India
Seabase Trading Private Limited U15549CT2019PTC009603 Tikrapura, Bilaspur, Chattisgarh, India
A M Textiles & Knitwears Limited U17301PB2007PLC031538 Amritsar, Punjab, India
Morepen Laboratories U24232DL2001PLC111636 New Delhi, Delhi, India
Dadijee Sales Private Limited U51109BR2004PTC010579 Patna, Bihar, India
Marg Steel Private Limited U27100WB2013PTC198823 Kolkata, West Bengal, India
Face Impex Private Limited U51100GJ2006PTC047569 Morbi, Gujarat, India
12

Who Uses This Report

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

Verify Beijer Ref before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Beijer Ref: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Beijer Ref - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Beijer Ref 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 Beijer Ref - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Beijer Ref an active company?

Beijer Ref has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Beijer Ref financially healthy?

Beijer Ref has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Beijer Ref?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Beijer Ref?

The ultimate holding entity is Beijer Ref. Ab. 4 active director(s) are on record.

Does Beijer Ref have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Beijer Ref up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Beijer Ref?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.