Promoter holding
64.27%
BS
Bhambhani Shipping Limited - Due diligence report
A 360° intelligence report on Bhambhani Shipping Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Bhambhani Shipping Limited — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Bhambhani Shipping Limited is assessed as Moderate with a Trust Score of 61/100. Bhambhani Shipping Limited is an active public limited indian non-government company incorporated in 2004, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Bhambhani Shipping Limited 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (A4).
Charges position: 2 open (31.50 cr) · 1 satisfied (5.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| The Saraswat Cooperative Bank Ltd | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Akash Inder Hasrajani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH INDER HASRAJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hariram Pahlumal Bhambhani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yogesh Indar Hasrajani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
| 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 2021 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
2
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Halani Shipping Private Limited | Associate Company | 74.00% |
| Global (ind) Hospitalilty Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 31.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view50/100
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 events26 Mar 2025
Director appointed
Yogesh Indar Hasrajani (Additional Director)
06 Feb 2024
Director appointed
Hariram Pahlumal Bhambhani (Cfo)
15 Dec 2023
Director ceased
POOJA MANOHAR JAGWANI
17 Nov 2023
Director appointed
Akash Inder Hasrajani (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Oct 2019
Director appointed
JAYESH INDER HASRAJANI (Additional Director)
Director ceased
MEERA BHAMBHANI HARIRAM
15 May 2018
Director ceased
MANOJ ANKANTWAR
Director ceased
NANAK DULHANOMAL SONI
22 Mar 2016
Charge created
Others - 26.00 cr
01 Apr 2014
Director ceased
HARIRAM PAHLUMAL BHAMBHANI
30 Nov 2012
Charge satisfied
The Saraswat Cooperative Bank Ltd
10 May 2012
Charge created
The Saraswat Cooperative Bank Ltd - 5.50 cr
26 Feb 2011
Charge created
The Saraswat Cooperative Bank Ltd - 5.20 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dux Lines Private Limited | U74999MH2017PTC298758 | Mumbai, Maharashtra, India |
| Vsg Shipping & Logistics Private Limited | U74140DL2015PTC275105 | New Delhi, Delhi, India |
| Gocargo Forwarding Private Limited | U63030MH2016PTC283601 | Mumbai, Maharashtra, India |
| Apg Shipping Private Limited | U61100TN2008PTC069530 | Chennai, Tamil Nadu, India |
| Kvr Offshore Private Limited | U63090AP2009PTC066310 | Visakhapatnam, Andhra Pradesh, India |
| Delta Conship Private Limited | U74990MH2010PTC201514 | Mumbai, Maharashtra, India |
| Kerala Shipping And Inland Navigation Corporation Limited | U61200KL1975SGC002755 | Ernakulam, Kerala, India |
| Us Freight Express | U63090DL2002PTC116351 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bhambhani Shipping Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bhambhani Shipping 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Bhambhani Shipping Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Bhambhani Shipping Limited 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 Bhambhani Shipping Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bhambhani Shipping Limited an active company?
Bhambhani Shipping Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Bhambhani Shipping Limited financially healthy?
Bhambhani Shipping Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Bhambhani Shipping Limited?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bhambhani Shipping Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Bhambhani Shipping Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Bhambhani Shipping Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Bhambhani Shipping Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
