Bengal Shipyard Limited - Due diligence report

A 360° intelligence report on Bengal Shipyard Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2007-05-31 Kolkata, West Bengal Active Unlisted Active Compliant
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Bengal Shipyard Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Bengal Shipyard Limited is assessed as Low Risk with a Trust Score of 77/100. Bengal Shipyard Limited is an active public limited indian non-government company incorporated in 2007, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Bengal Shipyard Limited snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOUVIK MANDAL 01234567 Director 01/04/2018 6 yrs Approved
KARAN PAUL 01234567 Director 01/04/2018 6 yrs Approved
Ajay Kumar Pandey 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Apeejay Shipping Ltd
Subsidiaries
2
Group entities
9
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bengal Heavy Engineering Private Limited Subsidiary Company 74.00%
Oceanic Shipyard Limited Subsidiary Company 74.00%
Apeejay Shipping Ltd Holding Company 74.00%
Balgopal Vyapaar Private Limited Associate Company 74.00%
Banshidhar Vinimay Private Limited Associate Company 74.00%
Ganga Tradelink Private Limited Associate Company 74.00%
Genius Commodeal Private Limited Associate Company 74.00%
Jai Pahadimata Barter Private Limited Associate Company 74.00%
Pashupati Vinimay Private Limited Associate Company 74.00%
Ranthambhor Tradelink Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
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 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Ajay Kumar Pandey
02 Aug 2024
Director appointed
Ajay Kumar Pandey (Director)
28 Sep 2023
Director ceased
SHOUVIK MANDAL
01 Sep 2023
Director appointed
SHOUVIK MANDAL (Director)
30 Nov 2021
Director ceased
DHIRAJ PAHUJA
31 Dec 2020
Director ceased
SUBRATA KANJILAL
Director ceased
RANGANATHAN NARASIMHAN
21 Sep 2020
Director ceased
SUDIPTO DEY
01 Sep 2020
Director ceased
ASHOKE GHOSH
28 Sep 2016
Director ceased
TUSHAR RANJAN NEOGY
12 Apr 2016
Director ceased
VIJAY KUMAR
Director ceased
PRAKASHCHANDRA KAPOOR
13 Dec 2015
Securities allotted
3500000 Equity Shares Without Differential Rights - 3.50 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Bengal Shipyard 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 Bengal Shipyard 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Bengal Shipyard Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Bengal Shipyard 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 Bengal Shipyard Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bengal Shipyard Limited an active company?

Bengal Shipyard Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bengal Shipyard Limited financially healthy?

Bengal Shipyard Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bengal Shipyard Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bengal Shipyard Limited?

The ultimate holding entity is Apeejay Shipping Ltd. 3 active director(s) are on record.

Does Bengal Shipyard Limited have loans or charges against its assets?

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

Is Bengal Shipyard 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 Bengal Shipyard Limited?

Its Credit Risk Score is 45/100 (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.