Berkeley Motors Limited - Due diligence report

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

2011-11-29 Chandigarh, Chandigarh Active Unlisted Active Compliant
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BM Berkeley Motors Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Berkeley Motors Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Berkeley Motors Limited is assessed as Low Risk with a Trust Score of 81/100. Berkeley Motors Limited is an active public limited indian non-government company incorporated in 2011, operating in the Automotive 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Berkeley Motors Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
60/100
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.

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 20 open (89.33 cr) · 27 satisfied (117.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others26 48.0 cr
Hdfc Bank Limited6 48.0 cr
Axis Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Uco Bank6 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJEEV DAHUJA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR KOHLI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP JASUJA 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ROMA DAHUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
20 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 89.33 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Oct 2025
Charge created
Others - 84.84 Lakh
Charge created
Others - 71.72 Lakh
23 Oct 2025
Charge created
Others - 5.00 cr
16 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
13 Jun 2025
Charge satisfied
Others
12 Jun 2025
Charge satisfied
Others
23 May 2025
Charge created
Others - 50.31 Lakh
Charge created
Others - 40.90 Lakh
Charge created
Others - 75.33 Lakh
Charge created
Others - 97.79 Lakh
Charge created
Others - 99.79 Lakh
Charge satisfied
Others
16 May 2025
Charge created
Canara Bank - 57.50 Lakh
03 May 2025
Charge created
Uco Bank - 1.12 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blue Club Collection Private Limited U18204GJ2014PTC078176 Rajkot, Gujarat, India
Daily Fish U51223KL2015PTC038229 Ernakulam, Kerala, India
Monique Pharmaceuticals Private Limited U51909DL2018PTC332656 New Delhi, Delhi, India
Suven Agro Industries Private Limited U01403TG2014PTC094568 Hyderabad, Telangana, India
Nivika Syntex Private Limited U17119GJ1997PTC032920 Surat, Gujarat, India
Chandrasekhara Pharma Private Limited U51909DL2018PTC342449 New Delhi, Delhi, India
Dot & Key U24110WB2020PLC236913 Kolkata, West Bengal, India
Prakash Janki Motors Private Limited U50300BR2021PTC052309 Forbesganj, Bihar, India
12

Who Uses This Report

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

Verify Berkeley Motors Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Berkeley Motors 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 60/100, margin trends, ownership structure and peer set for Berkeley Motors Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Berkeley Motors Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Berkeley Motors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Berkeley Motors Limited an active company?

Berkeley Motors Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Berkeley Motors Limited financially healthy?

Berkeley Motors Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Berkeley Motors Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Berkeley Motors Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Berkeley Motors Limited have loans or charges against its assets?

20 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.

Is Berkeley Motors Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Berkeley Motors 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.