Bergner Impex (India) Private Limited - Due diligence report

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

2007-01-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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BI Bergner Impex (India) Private Limited
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Bergner — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Bergner is assessed as Low Risk with a Trust Score of 89/100. Bergner is an active private limited indian non-government company incorporated in 2007, operating in the Home & Lifestyle sector. Reported revenue has declined 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 02 Jul 2026 from the latest processed filings. Bergner Impex (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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 11 open (33.09 cr) · 3 satisfied (61.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Bergner (Hk) Limited1 48.0 cr
Apex Capital Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROOPALI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
UMESH RAMCHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Ruchita Kailash Birla 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.
  • 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
Bsd Hk Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Bsd Hk Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
11 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 33.09 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jun 2025
Charge created
Others - 1.17 cr
16 Nov 2024
Charge created
Others - 10.64 Lakh
28 Oct 2024
Charge created
Others - 20.50 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Charge created
Others - 21.50 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Nov 2023
Charge created
Others - 16.20 Lakh
04 Nov 2023
Director appointed
Ruchita Kailash Birla (Company Secretary)
01 Nov 2023
Charge created
Others - 4.00 cr
04 Oct 2023
Charge created
Others - 15.20 Lakh
31 Mar 2023
Share transfer (FY 2023)
1480000.00000000 shares to LIMITED HOLDING BERGNER
28 Dec 2022
Charge satisfied
Standard Chartered Bank
01 Aug 2022
Charge created
Others - 66.00 Lakh
28 Apr 2022
Charge created
Standard Chartered Bank - 15.00 cr
29 Jan 2022
Charge created
Others - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
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.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
United Farm Product Private Limited U01100UP2018PTC104444 Agra, Uttar Pradesh, India
Dynafusion Technologies Private Limited U72200KA2009PTC051091 Bengaluru, Karnataka, India
Padia Exports Private Limited U28996HR1998PTC098134 Haryana, Haryana, India
Swiftspire Innovations Private Limited U51101UP2013PTC059636 Agra, Uttar Pradesh, India
Mahestala Agro Foods Private Limited U50100WB2009PTC134451 Kolkata, West Bengal, India
Haripack Polymers Private Limited U51103MH2012PTC226142 Nagpur, Maharashtra, India
Shreeramji Dealtrades Private Limited U51909WB2006PTC111396 Kolkata, West Bengal, India
Tasmedlab U24231CH1993PTC014002 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Bergner before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bergner: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Bergner - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Bergner pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bergner - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bergner an active company?

Bergner has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Bergner financially healthy?

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

Should I do business with Bergner?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bergner?

The ultimate holding entity is Bsd Hk Limited. 3 active director(s) are on record.

Does Bergner have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Bergner up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Bergner?

Its Credit Risk Score is 55/100 (Moderate). 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.