Bhane - Due diligence report

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

2006-08-31 Delhi, Delhi Active Unlisted Active Compliant
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BH Bhane
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bhane — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Bhane is assessed as Low Risk with a Trust Score of 76/100. Bhane is an active private limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Bhaane Studio Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: PMSS & CO. on 2024-02-23.
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARMILI RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
Sumit Bhasin 01234567 Director 01/04/2018 6 yrs Approved
ANANT AHUJA 01234567 Director 01/04/2018 6 yrs Approved
ANAND AHUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2024 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
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Bhaane Retail Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (58/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
27 Nov 2024
Director appointed
Sumit Bhasin (Additional Director)
29 Sep 2024
Director ceased
PANKAJ BHARDWAJ
20 Jun 2024
Director appointed
ANAND AHUJA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2024
Director appointed
PANKAJ BHARDWAJ (Director)
24 Nov 2023
Director ceased
RAMESH KUMAR CHAUHAN
28 Sep 2023
Director ceased
SHARMILI RAJPUT
08 Aug 2023
Director appointed
SHARMILI RAJPUT (Director)
31 Mar 2022
Share transfer (FY 2022)
4999.00000000 shares to ANAND AHUJA
Share transfer (FY 2022)
5000.00000000 shares to SONAM AHUJA
31 Aug 2019
Director ceased
NARINDER JEET SINGH
19 Sep 2017
Director ceased
ANAND AHUJA
30 Mar 2016
Director ceased
NITIN CHATURVEDI
25 Aug 2015
Director appointed
ANANT AHUJA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rama Motors Private Limited U34101DL1999PTC101093 Delhi
Tribal Van Dhan Parks Federation U85300DL2021NPL379711 Delhi
Pawan Farms Pvt. Ltd. U15134DL1990PTC040383 Delhi
Ss Supply Chain Solutions Private Limited U63030DL2012PTC244154 Delhi
Tyrant Infotech Private Limited U72900DL2007PTC165170 New Delhi, Delhi
Viand Agro Foods Private Limited U15122DL2013PTC260158 Delhi
Sinkap (India) Private Limited U74899DL1986PTC025858 Delhi
Im International Private Limited U51909DL2007PTC162451 Delhi
Skmahi Healthcare Private Limited U21002DL2024PTC427395 Delhi
Jyostna Poultry Private Limited U01222DL2022PTC394861 Delhi
12

Who Uses This Report

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

Verify Bhane before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhane: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bhane - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Bhane 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 Bhane - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhane an active company?

Bhane has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Bhane financially healthy?

Bhane has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bhane?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhane?

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

Does Bhane have loans or charges against its assets?

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

Is Bhane up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Bhane?

Its Credit Risk Score is 60/100 (Moderate). 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.