Bhagya Machine Tools Limited - Due diligence report

A 360° intelligence report on Bhagya Machine Tools Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2021-12-08 Ludhiana, Punjab Active Unlisted Active Compliant
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BM Bhagya Machine Tools Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bhagya Machine Tools Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bhagya Machine Tools Limited is assessed as Low Risk with a Trust Score of 85/100. Bhagya Machine Tools Limited is an active public limited indian non-government company incorporated in 2021, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Bhagya Machine Tools Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (2.63 cr) · 2 satisfied (2.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
JASDIL SINGH 01234567 Director 01/04/2018 6 yrs Approved
Rupinder Kaur 01234567 Director 01/04/2018 6 yrs Approved
Amandeep Arora 01234567 Director 01/04/2018 6 yrs Approved
Vikas Arora 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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) · 4 transfer(s)

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

Key managerial personnel: JAGDEV SINGH (Managing Director) · JASDIL SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Distress signals & risk flags
2 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 diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.63 cr already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2025
Director appointed
JAGDEV SINGH (Managing Director)
Director appointed
Rupinder Kaur (Director)
Director appointed
Amandeep Arora (Director)
Director appointed
Vikas Arora (Director)
30 Sep 2025
Last AGM held
Annual general meeting
18 Sep 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Charge created
Axis Bank Limited - 2.40 cr
20 Jul 2023
Charge satisfied
Others
22 Jun 2023
Charge created
Hdfc Bank Limited - 1.40 cr
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to JASDIL SINGH
Share transfer (FY 2023)
10.00000000 shares to JASKARAN SINGH
Share transfer (FY 2023)
39990.00000000 shares to JASDIL SINGH
Share transfer (FY 2023)
39990.00000000 shares to JASKARAN SINGH
Charge created
Others - 1.00 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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
Usha Foundry Private Limited U27109WB2004PTC099927 Howrah, West Bengal, India
Janaki Steel Private Limited U27102OR2004PTC007904 Cuttack, Orissa, India
Fluidfit Engineers Private Limited U29253MH1996PTC103018 Thane, Maharashtra, India
Asra Stampings Pvt Ltd U99999TG1990PTC011198 Hyderabad, Telangana, India
Konark Fabtech India Private Limited U28998MH2012PTC228036 Nashik, Maharashtra, India
Chadha Brass Limited U27201UP1993PLC015362 Uttar Pradesh, Uttar Pradesh, India
Nirman Vikas Private Limited U14102OR1994PTC003506 Berhampur, Orissa, India
Maharashtra Forge Pvt Ltd U28910MH1983PTC029962 Kolhapur, Maharashtra, India
12

Who Uses This Report

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

Verify Bhagya Machine Tools Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhagya Machine Tools 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: Favourable lending indicators. 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 n/a, margin trends, ownership structure and peer set for Bhagya Machine Tools Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bhagya Machine Tools 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 Bhagya Machine Tools Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhagya Machine Tools Limited an active company?

Bhagya Machine Tools Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Bhagya Machine Tools Limited financially healthy?

Bhagya Machine Tools Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bhagya Machine Tools Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhagya Machine Tools Limited?

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

Does Bhagya Machine Tools Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Bhagya Machine Tools Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Bhagya Machine Tools Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.