Bemco India Private Limited - Due diligence report

A 360° intelligence report on Bemco India Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1998-07-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Bemco India Private Limited — 360° Intelligence Report

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

Bemco India Private Limited is assessed as Low Risk with a Trust Score of 83/100. Bemco India Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Machinery and Equipment 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 low compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Bemco India Private Limited snapshot & full profile →

Financial Health › Neutral
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (15.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT HANSRAJ THAMAN 01234567 Director 01/04/2018 6 yrs Approved
ISHAN PRASHANT THAMAN 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHI PRASHANT THAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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.

Key managerial personnel: PRASHANT HANSRAJ THAMAN (Whole-time director) · MEENAKSHI PRASHANT THAMAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
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 13 events
28 Jul 2025
Last AGM held
Annual general meeting
27 Jul 2025
Director ceased
ISHAN PRASHANT THAMAN
01 Jul 2025
Director appointed
ISHAN PRASHANT THAMAN (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2014
Director ceased
PRASHANT HANSRAJ THAMAN
Director ceased
MEENAKSHI PRASHANT THAMAN
18 Nov 2011
Director ceased
SUSHMA SHRIDHAR SHETTY
18 Oct 2007
Director ceased
HANSRAJ SAIDAS THAMAN
06 Oct 2007
Director appointed
MEENAKSHI PRASHANT THAMAN (Whole-time director)
22 Sep 2007
Director ceased
NIRMALA HANSRAJ THAMAN
01 May 2007
Director appointed
PRASHANT HANSRAJ THAMAN (Whole-time director)
15 Mar 1999
Charge created
State Bank Of India - 15.00 Lakh
27 Jul 1998
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dcs International Trading Co Private Limited U51109DL2012PTC232482 New Delhi, Delhi, India
Mark Splendour Nonwovens Private Limited U17229RJ2003PTC018437 Bhiwadi, Rajasthan, India
Ami Diamond Private Limited U36910MH2004PTC149057 Mumbai, Maharashtra, India
Renaissance Industries Private Limited U74999DL2015PTC286554 Delhi, Delhi, India
Beat Conframe Private Limited U26900MH1999PTC120994 Nagpur, Maharashtra, India
Harsh Bardhan Trade & Agencies Pvt Ltd U45203WB1981PTC033391 Kolkata, West Bengal, India
India Power Equipments Co Private Limited U31908MP2015PTC034438 Bhopal, Madhya Pradesh, India
Maha Shakti Cement Industries Private Limited U26940BR2013PTC020687 Madhubani, Bihar, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Bemco India 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Bemco India Private Limited - 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 Bemco India 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 Bemco India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bemco India Private Limited an active company?

Bemco India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bemco India Private Limited financially healthy?

Bemco India Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bemco India Private Limited?

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 Bemco India Private Limited?

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

Does Bemco India Private Limited have loans or charges against its assets?

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

Is Bemco India Private Limited up to date with its ROC filings?

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

Is it risky to lend to Bemco India Private Limited?

Its Credit Risk Score is 35/100 (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.