Bhagheeratha Engineering Ltd - Due diligence report

A 360° intelligence report on Bhagheeratha Engineering: trust score, financial health, credit view, compliance, directors, growth and distre…

1976-11-26 Ernakulam, Kerala Active Unlisted Active Compliant
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Bhagheeratha Engineering — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Bhagheeratha Engineering is assessed as Moderate with a Trust Score of 66/100. Bhagheeratha Engineering is an active public limited indian non-government company incorporated in 1976, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Bhagheeratha Engineering Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 24 open (101.11 cr) · 23 satisfied (42.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Syndicate Bank4 48.0 cr
Indian Bank7 48.0 cr
Dena Bank2 48.0 cr
L & T Finance Limited2 48.0 cr
Bank Of Cochin Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, NSDL.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNNY CHACKO MADATHIL 01234567 Director 01/04/2018 6 yrs Approved
TOMY CHACKO MADATHIL 01234567 Director 01/04/2018 6 yrs Approved
JORTIN ANTONY 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: TOMY CHACKO MADATHIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 49+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
24 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 24 open charge(s) of 101.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed 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
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Aug 2024
Charge satisfied
Vinsons Projects India Pvt Ltd.
20 Feb 2023
Charge satisfied
Indian Bank
30 Nov 2022
Charge satisfied
Dena Bank
Charge satisfied
Union Bank Of India
21 Nov 2022
Charge satisfied
Union Bank Of India
29 Jun 2021
Charge satisfied
Associates India Financial Services Ltd.
Charge satisfied
Associate India Financial Services Ltd.
Charge satisfied
Association India Financial Services.
Charge satisfied
Association India Financial Services
30 Nov 2020
Charge satisfied
Catholic Syrian Bank Ltd.
09 Sep 2020
Charge satisfied
Canara Bank
31 Mar 2020
Share transfer (FY 2020)
100.00000000 shares to BONTHALA SREELAKSHMI
29 Nov 2017
Director ceased
SUDHINDRAN ELAMANA MENON
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 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
Tcil Lakhnadone Toll Road Limited U45400DL2013GOI256742 New Delhi, Delhi, India
Dial Developers Limited U45400UP2015PLC068614 Ghaziabad, Uttar Pradesh, India
Brb Road Build-Tech Private Limited U45209DL2022PTC399185 Delhi, Delhi, India
Structicon India Private Limited U45400TN2020PTC137752 Tiruvannamalai, Tamil Nadu, India
Vtc Engineering Pvt Ltd U74210AP1987PTC007813 Andhra Pradesh, Andhra Pradesh, India
Sri Sathe Infracon Private Limited U45200PN2012PTC143450 Pune, Maharashtra, India
Asc Infrastructure Private Limited U30203WB2014PTC199699 Kolkata, West Bengal, India
Sanjay Dabhole Infrastructure Private Limited U45400PN2013PTC149393 Islampur, Maharashtra, India
12

Who Uses This Report

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

Verify Bhagheeratha Engineering before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhagheeratha Engineering: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bhagheeratha Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Bhagheeratha Engineering 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 Bhagheeratha Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhagheeratha Engineering an active company?

Bhagheeratha Engineering has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Bhagheeratha Engineering financially healthy?

Bhagheeratha Engineering has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bhagheeratha Engineering?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhagheeratha Engineering?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Bhagheeratha Engineering have loans or charges against its assets?

24 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Bhagheeratha Engineering up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Bhagheeratha Engineering?

Its Credit Risk Score is 50/100 (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.