Bhal Enviro Projects Limited - Due diligence report

A 360° intelligence report on Bhal Enviro Projects Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2015-02-11 Ahmedabad, Gujarat Strike Off Unlisted
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Bhal Enviro Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Bhal Enviro Projects Limited is assessed as Moderate with a Trust Score of 60/100. Bhal Enviro Projects Limited is a public limited indian non-government company incorporated in 2015, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Bhal Enviro Projects Limited snapshot & full profile →

Financial Health › No Data
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRAKUMAR KANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAHULBHAI ASHVINBHAI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
PRAVINSINH DEVISINH PARMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJENDRAKUMAR KANTILAL PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
11 Feb 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJENDRAKUMAR KANTILAL PATEL (Director)
Director appointed
RAHULBHAI ASHVINBHAI PARMAR (Director)
Director appointed
PRAVINSINH DEVISINH PARMAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karshapan Sprouting Investment Private Limited U67190GJ2021PTC122962 Ahmedabad, Gujarat
Pyramid Machinery Private Limited U29100GJ2011PTC064012 Ahmedabad, Gujarat
Kemry Mall Private Limited U51909GJ2019PTC107950 Ahmedabad, Gujarat
REDEME MEDIA CARE LLP AAF-7597 Ahmedabad, Gujarat
DATAFLEX ANALYTICS LLP ACC-1850 Ahmedabad, Gujarat
Shree Saikrupa Hydraulics (Gujarat) Private Limited U29120GJ2005PTC045548 Ahmedabad, Gujarat
Natbiome Speciality Healthcare Private Limited U15549GJ2016PTC094450 Ahmedabad, Gujarat
Sunsai Solar Private Limited U29100GJ2020PTC115569 Ahmedabad, Gujarat
Effusivly Agroventure Private Limited U46909GJ2023PTC142208 Ahmedabad, Gujarat
Indian Expeller Works Pvt Ltd U29199GJ1973PTC002389 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Bhal Enviro Projects Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhal Enviro Projects 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bhal Enviro Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Bhal Enviro Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bhal Enviro Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhal Enviro Projects Limited an active company?

Bhal Enviro Projects Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Bhal Enviro Projects Limited financially healthy?

Processed financial statements are not yet available for Bhal Enviro Projects Limited, so its financial health is unassessed.

Should I do business with Bhal Enviro Projects Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhal Enviro Projects Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Bhal Enviro Projects Limited have loans or charges against its assets?

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

Is Bhal Enviro Projects Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Bhal Enviro Projects Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.