Bhagirathi Services Pvt Ltd - Due diligence report
A 360° intelligence report on Bhagirathi Services Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Bhagirathi Services Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsBhagirathi Services Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Bhagirathi Services Pvt Ltd is a private limited indian non-government company incorporated in 1983, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Bhagirathi Services Pvt Ltd snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- 1 active GST registration(s).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ALKA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJVARDHAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 70 · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Haldenia Real Estate Pvt Ltd | U70101MP1992PTC007163 | Indore, Madhya Pradesh, India |
| Chandra Tech Park Private Limited | U70100KA1991PTC213952 | Coimbatore, Tamil Nadu, India |
| Naresh Industries Private Limited | U74899DL1995PTC065339 | New Delhi, Delhi, India |
| Madhusudan Glass Private Limited | U68100UP2010PTC042763 | Agra, Uttar Pradesh, India |
| Pashupati Buildhome Private Limited | U70101RJ2005PTC021318 | Jaipur, Rajasthan, India |
| G R R Logistics Private Limited. | U63090TN2005PTC058118 | Chennai, Tamil Nadu, India |
| Ganeshbari Properties Pvt.Ltd. | U70101WB1993PTC059233 | Kolkata, West Bengal, India |
| Enviro Heights Private Limited | U70100UP2018PTC108793 | Lucknow, Uttar Pradesh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Bhagirathi Services Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Bhagirathi Services Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bhagirathi Services Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Bhagirathi Services Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bhagirathi Services Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Bhagirathi Services Pvt Ltd an active company?
Bhagirathi Services Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Bhagirathi Services Pvt Ltd financially healthy?
Bhagirathi Services Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Bhagirathi Services Pvt Ltd?
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 Bhagirathi Services Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Bhagirathi Services Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bhagirathi Services Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Bhagirathi Services Pvt Ltd?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.