B.G.M. Consortium Limited - Due diligence report

A 360° intelligence report on B.G.M. Consortium Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2000-04-03 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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B.G.M. Consortium Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

B.G.M. Consortium Limited is assessed as Caution Indicated with a Trust Score of 49/100. B.G.M. Consortium Limited is an active public limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. B.G.M. Consortium Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 17 open (310.61 cr) · 4 satisfied (27.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Corporation Bank1 48.0 cr
Icici Bank Limited1 48.0 cr
Uco Bank1 48.0 cr
Kotak Mahindra Bank Limited10 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BIPLAB SARKAR 01234567 Director 01/04/2018 6 yrs Approved
JAI PRAKASH BANGANI 01234567 Director 01/04/2018 6 yrs Approved
ANIL BHUTORIA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • BIPLAB SARKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
17 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 diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 17 open charge(s) of 310.61 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Mar 2018
Director ceased
SANDIP BHUTORIA
17 Nov 2015
Director ceased
PRADEEP AGARWAL
30 Sep 2013
Last AGM held
Annual general meeting
16 Sep 2013
Charge satisfied
Hdfc Bank Limited
19 Apr 2013
Charge created
Others - 132.00 cr
31 Mar 2013
Latest balance sheet
Filed with ROC
19 Jul 2012
Charge satisfied
Icici Bank Limited
28 Jun 2011
Charge created
Kotak Mahindra Bank Limited - 1.00 cr
15 Feb 2011
Charge created
Srei Equipment Finance Private Limited - 19.92 Lakh
28 Dec 2010
Charge created
Icici Bank Limited - 20.00 cr
06 Dec 2010
Director ceased
RATHIN MUKHERJEE
20 Sep 2010
Charge created
Kotak Mahindra Bank Limited - 7.76 Lakh
29 Jul 2010
Charge created
Kotak Mahindra Bank Limited - 49.97 Lakh
16 Apr 2010
Charge created
Kotak Mahindra Bank Limited - 6.15 Lakh
01 Jan 2010
Charge created
Kotak Mahindra Bank Limited - 19.16 Lakh
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
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 B.G.M. Consortium Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of B.G.M. Consortium 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for B.G.M. Consortium Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether B.G.M. Consortium 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 B.G.M. Consortium Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B.G.M. Consortium Limited an active company?

B.G.M. Consortium Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is B.G.M. Consortium Limited financially healthy?

Processed financial statements are not yet available for B.G.M. Consortium Limited, so its financial health is unassessed.

Should I do business with B.G.M. Consortium Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B.G.M. Consortium Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does B.G.M. Consortium Limited have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is B.G.M. Consortium Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to B.G.M. Consortium Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.