Promoter holding
64.27%
BE
Bhagwan Enterprise Textiles Pvt Ltd - Due diligence report
A 360° intelligence report on Bhagwan Enterprise Textiles: trust score, financial health, credit view, compliance, directors, growth and dis…
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Bhagwan Enterprise Textiles — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Bhagwan Enterprise Textiles is assessed as Low Risk with a Trust Score of 81/100. Bhagwan Enterprise Textiles is an active private limited indian non-government company incorporated in 1985, operating in the Manufacturing 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 low compliance risk and low financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Bhagwan Enterprise Textiles 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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
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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (23.00 cr) · 6 satisfied (10.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Deutsche Bank Ag | 1 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOM SAILESH KUKREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITIKA SAILESH KUKREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ananya Sailesh Kukreja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAILESH BANSILAL KUKREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM BANSILAL KUKREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANSILAL BHAGWANDAS KUKREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- SOM SAILESH KUKREJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1 allotment(s) · 1 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Bhagwan Chemicals And Imports Private Limited | Associate Company | 74.00% |
| Bhagwan Creation Textiles Private Limited | Associate Company | 74.00% |
| Bhagwan Fabric Collections Private Limited | Associate Company | 74.00% |
| Bhagwan Fabrics Exports Private Limited | Associate Company | 74.00% |
| Bhagwan Fabrics Private Limited | Associate Company | 74.00% |
| Bhagwan Packaging Industries Private Limited | Associate Company | 74.00% |
| Ishan Designing Studio Private Limited | Associate Company | 74.00% |
| Isvarah Apparels Private Limited | Associate Company | 74.00% |
| Prakash Fabrics Pvt Ltd | Associate Company | 74.00% |
| S R K Clothing Ventures Private Limited | Associate Company | 74.00% |
Key managerial personnel: SAILESH BANSILAL KUKREJA (Managing Director) · BANSILAL BHAGWANDAS KUKREJA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 23.00 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Ananya Sailesh Kukreja
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Feb 2024
Director appointed
Ananya Sailesh Kukreja (Director)
21 Mar 2022
Charge satisfied
Others
30 Nov 2021
Charge satisfied
Others
28 Nov 2021
Director ceased
RITIKA SAILESH KUKREJA
21 Sep 2021
Charge satisfied
Bank Of India
31 Mar 2021
Director appointed
RITIKA SAILESH KUKREJA (Director)
01 Mar 2021
Director ceased
RANI TIKAMDAS KUKREJA
Director ceased
CHAMPA NANDLAL KUKREJA
Director ceased
TIKAMDAS BHAGWANDAS KUKREJA
Director ceased
PRAKASH TIKAMDAS KUKREJA
Director ceased
JITENDRA BANSILAL KUKREJA
Director ceased
MANOHARLAL BHAGWANDAS KUKREJA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Sona Cereal Products Private Limited | U15312DL2004PTC126778 | Delhi, Delhi, India |
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| Tanmay Dhyata Steel Concast Limited | U27100RJ2009PLC028353 | Kota, Rajasthan, India |
| Amit Petrolubes Private Limited | U17100MH1999PTC117969 | Mumbai, Maharashtra, India |
| Maruti Bitumen Private Limited | U23200GJ2009PTC058458 | Ahmedabad, Gujarat, India |
| Rahul Alloys Private Limited | U27203PB1991PTC011363 | Punjab, Punjab, India |
| Akp Healthcare Private Limited | U24304KA2017PTC106747 | Davanagere, Karnataka, India |
| Hindusthan Loha Limited | U27310CT2013PLC000983 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bhagwan Enterprise Textiles before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bhagwan Enterprise Textiles: 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: Favourable lending indicators. Credit risk score 95/100, 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 Bhagwan Enterprise Textiles - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bhagwan Enterprise Textiles 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 Bhagwan Enterprise Textiles - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bhagwan Enterprise Textiles an active company?
Bhagwan Enterprise Textiles has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Bhagwan Enterprise Textiles financially healthy?
Bhagwan Enterprise Textiles has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bhagwan Enterprise Textiles?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bhagwan Enterprise Textiles?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Bhagwan Enterprise Textiles have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Bhagwan Enterprise Textiles up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Bhagwan Enterprise Textiles?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
