Bgh Exim Private Limited - Due diligence report

A 360° intelligence report on Bgh Exim Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2000-06-27 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Share
Connect MCP
BE Bgh Exim Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bgh Exim Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Bgh Exim Private Limited is assessed as Moderate with a Trust Score of 56/100. Bgh Exim Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Bgh Exim Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (225.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of America1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPI KRISHNA TULSIAN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAKISHORE MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
LOKESH RANAWAT 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 2016)
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 2018 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
Turquoise Investments And Finance Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Turquoise Investments And Finance Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Mar 2019
Charge satisfied
Bank Of America
27 Sep 2018
Last AGM held
Annual general meeting
30 Jun 2018
Director ceased
SUSHIL KUMAR SABOO MADAN LAL
31 Mar 2018
Latest balance sheet
Filed with ROC
19 Dec 2015
Director appointed
LOKESH RANAWAT (Company Secretary)
31 Aug 2015
Director ceased
RAJEEV AGRAWAL
28 Mar 2014
Charge satisfied
Hdfc Bank Limited
30 Sep 2008
Director ceased
KRISHNAKISHORE MAHESHWARI
30 Jun 2008
Director appointed
KRISHNAKISHORE MAHESHWARI (Director)
Director ceased
SANJAY BHARTIA
22 Jul 2004
Charge created
Hdfc Bank Limited - 100.00 cr
15 Mar 2003
Charge created
Bank Of America - 125.00 cr
27 Jun 2000
Incorporated
Registered with Roc Mumbai
Director appointed
GOPI KRISHNA TULSIAN (Director)
Director appointed
SUSHIL AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blue Ocean Overseas Private Limited U51101DL2013PTC259369 Delhi, Delhi, India
Jayant Share Broking Private Limited U67120GJ2002PTC040793 Rajkot, Gujarat, India
Iifl Wealth Advisors U74140TN2004PLC053285 D,T.Nagar,.Chennai 600017, Tamil Nadu, India
Kling Enterprises India Limited U67120TG2007PLC053474 Hyderabad, Telangana, India
Aksh Wealth Advisors Private Limited U74999HR2016PTC066372 Gurgaon, Haryana, India
Star Powerz Human Resources Private Limited U74140TG1996PTC024804 Himayathnagar, Telangana, India
Shriram Fortune U74210TN1987PLC014963 Chennai, Tamil Nadu, India
Edelweiss Business Services Limited U65990MH2005PLC154276 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bgh Exim Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bgh Exim 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: Enhanced diligence advised. 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 Bgh Exim Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Bgh Exim Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bgh Exim Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bgh Exim Private Limited an active company?

Bgh Exim Private Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Bgh Exim Private Limited financially healthy?

Bgh Exim Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Bgh Exim Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bgh Exim Private Limited?

The ultimate holding entity is Turquoise Investments And Finance Private Limited. 4 active director(s) are on record.

Does Bgh Exim Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bgh Exim Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Bgh Exim Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.