Bhandari Cellulars Private Limited - Due diligence report

A 360° intelligence report on Bhandari Cellulars Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2008-11-03 Satara, Maharashtra Strike Off Unlisted Active Compliant
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Bhandari Cellulars Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Bhandari Cellulars Private Limited is assessed as Moderate with a Trust Score of 56/100. Bhandari Cellulars Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Consumer Electronics & Durables sector. 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 13 Aug 2026 from the latest processed filings. Bhandari Cellulars Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (90.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited1 48.0 cr
The Karad Urban Co-Operative Bank Ltd1 48.0 cr
Ing Vysya Bank Ltd1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRUTI ABHISHEK BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
RADHESHAM BHERULAL BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
JAMUNA SATISH BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK RADHESHAM BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
SATISH BHERULAL BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
SHANKUNTALA RADHESHYAM BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2020 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
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
23 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
07 Jun 2016
Charge satisfied
The Karad Urban Co-Operative Bank Ltd
31 Jul 2015
Charge satisfied
Tata Capital Financial Services Limited
30 Jul 2015
Charge created
The Karad Urban Co-Operative Bank Ltd - 30.00 Lakh
20 Sep 2011
Charge created
Tata Capital Financial Services Limited - 40.00 Lakh
30 Sep 2010
Director ceased
SHRUTI ABHISHEK BHANDARI
Director ceased
RADHESHAM BHERULAL BHANDARI
Director ceased
JAMUNA SATISH BHANDARI
Director ceased
SHANKUNTALA RADHESHYAM BHANDARI
08 Jul 2010
Securities allotted
650000 Equity Shares Without Differential Rights - 65.00 Lakh raised
19 Jun 2010
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
17 Jun 2010
Charge satisfied
Ing Vysya Bank Ltd
01 Jan 2010
Director appointed
SHRUTI ABHISHEK BHANDARI (Director)
Director appointed
RADHESHAM BHERULAL BHANDARI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhupar Lamps Private Limited U31909DL2003PTC123092 New Delhi, Delhi, India
Spiritual Solar Private Limited U40106DL2019PTC357023 South West Delhi, Delhi, India
Concept Lighting Solutions Private Limited U31506DL2002PTC115960 New Delhi, Delhi, India
Sanklecha Electrotech Private Limited U31909UP2021PTC140880 Noida, Uttar Pradesh, India
Looterashops Sellers Service Private Limited U51909DL2020PTC372055 Delhi, Delhi, India
Eurostar Communications Private Limited U64201TN1999PTC042778 Chennai - 600 032., Tamil Nadu, India
K.R.V. Electronics Private Limited U32109DL1999PTC097972 Delhi, Delhi, India
Enkay Enterprises Private Limited U74899DL1990PTC041113 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bhandari Cellulars Private Limited 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.

Company Secretaries (CS)

Track statutory health of Bhandari Cellulars Private 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: Mixed indicators - deeper appraisal suggested. 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 50/100, margin trends, ownership structure and peer set for Bhandari Cellulars Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Bhandari Cellulars Private 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 Bhandari Cellulars Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhandari Cellulars Private Limited an active company?

Bhandari Cellulars Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Bhandari Cellulars Private Limited financially healthy?

Bhandari Cellulars Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bhandari Cellulars Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhandari Cellulars Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Bhandari Cellulars Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bhandari Cellulars Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Bhandari Cellulars Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.