Bhandari Ms Associates Llp - Due diligence report

A 360° intelligence report on Bhandari Ms Associates Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2019-06-13 Indore, Madhya Pradesh Active
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Bhandari Ms Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Bhandari Ms Associates Llp is assessed as Low Risk with a Trust Score of 78/100. Bhandari Ms Associates Llp is an active limited liability partnership incorporated in 2019, operating in the Healthcare 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Bhandari Ms Associates Llp snapshot & full profile →

Financial Health › No Data
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
45/100
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

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: 1 open (1.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
MOHIT BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINOD KUMAR BHANDARI 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.
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 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.90 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Nov 2023
Director appointed
VINOD KUMAR BHANDARI (Designated Partner)
Director ceased
SHILPA BHANDARI
22 Jul 2022
Charge created
Hdfc Bank Limited - 1.90 cr
09 Nov 2021
Director ceased
AMIT PRABHAKAR MAYDEO
13 Jun 2019
Incorporated
Registered with Roc Gwalior
Director appointed
MOHIT BHANDARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aadi Trademart Private Limited U52590MP2012PTC028150 Indore, Madhya Pradesh
Pihu Piku Foundation U80904MP2020NPL052670 Indore, Madhya Pradesh
Wintel Global Technology Private Limited U46511MP2024PTC069394 Indore, Madhya Pradesh
Kinetic Auto Limited U34100MP2008PLC020492 Indore, Madhya Pradesh
Mine Instruments Private Limited U29268MP2015PTC034846 Indore, Madhya Pradesh
Digitalbloke It Services Private Limited U72200MP2023PTC064399 Indore, Madhya Pradesh
Neogreen Vasundhara Solutions Private Limited U37100MP2022PTC062948 Indore, Madhya Pradesh
Arriance Real Estate Private Limited U70109MP2022PTC060827 Indore, Madhya Pradesh
Amode Garments Private Limited U18101MP2003PTC015903 Indore, Madhya Pradesh
Ideal Jobs Private Limited U74910MP2009PTC022777 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Bhandari Ms Associates Llp before audits and certifications: compliance score 88/100, 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 Ms Associates Llp: 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 pending financials, 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 Bhandari Ms Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Bhandari Ms Associates Llp 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 Ms Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhandari Ms Associates Llp an active company?

Bhandari Ms Associates Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bhandari Ms Associates Llp financially healthy?

Processed financial statements are not yet available for Bhandari Ms Associates Llp, so its financial health is unassessed.

Should I do business with Bhandari Ms Associates Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhandari Ms Associates Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bhandari Ms Associates Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bhandari Ms Associates Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bhandari Ms Associates Llp?

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.