Bhanu Cosmetics Packaging Private Limited - Due diligence report

A 360° intelligence report on Bhanu Cosmetics Packaging Private Limited: trust score, financial health, credit view, compliance, directors, …

2001-12-07 Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
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Bhanu Cosmetics Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Bhanu Cosmetics Packaging Private Limited is assessed as Caution Indicated with a Trust Score of 36/100. Bhanu Cosmetics Packaging Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Other Industry 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 high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Bhanu Cosmetics Packaging Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (5.74 cr) · 11 satisfied (15.96 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited2 48.0 cr
Punjab National Bank2 48.0 cr
The Saraswat Co-Oprative Bank Ltd.6 48.0 cr
Shriram City Union Finance Limited1 48.0 cr
The Saraswat Co-Operative Bank Ltd2 48.0 cr
The Saraswat Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENABEN PRAFULKUMAR NISAR 01234567 Director 01/04/2018 6 yrs Approved
BHANJI BHOJRAJ NISHAR 01234567 Director 01/04/2018 6 yrs Approved
PRAFUL BHANJI NISAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MEENABEN PRAFULKUMAR NISAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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.

Key managerial personnel: PRAFUL BHANJI NISAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 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 diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 5.74 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
13 May 2014
Charge created
Shriram City Union Finance Limited - 76.00 Lakh
14 Jan 2013
Charge satisfied
Idbi Bank Limited
25 Apr 2012
Charge created
Punjab National Bank - 22.97 Lakh
20 Mar 2012
Charge created
Punjab National Bank - 4.75 cr
10 Aug 2010
Charge created
Idbi Bank Limited - 7.00 cr
24 Jul 2010
Charge satisfied
The Saraswat Co-Operative Bank Ltd
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
Charge satisfied
The Saraswat Co-Oprative Bank Ltd.
09 Jun 2010
Charge created
Idbi Bank Limited - 7.00 cr
02 Jan 2010
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
21 Mar 2009
Securities allotted
15000 Equity Shares Without Differential Rights - 15.00 Lakh raised
11 May 2007
Charge created
The Saraswat Co-Operative Bank Ltd - 60.00 Lakh
30 Mar 2007
Charge created
The Saraswat Co-Operative Bank Ltd - 12.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moxie Enterprises Private Limited U74900PN2009PTC134996 Pune, Maharashtra, India
Waterloo Exports Pvt Ltd U51909WB1993PTC060876 Kolkata, West Bengal, India
United Lumbers Private Limited U51102TN2009PTC073345 Chennai, Tamil Nadu, India
Adhunik Multitrade Limited U65990MH1983PLC030076 Mumbai, Maharashtra, India
Unison Narula Exports Private Limited U51909DL2013PTC256136 New Delhi, Delhi, India
Vittoria Footwear Private Limited U19115MH2012PTC234565 Mumbai, Maharashtra, India
Maa Bindubasini Rice Mill Private Limited U15312WB2010PTC140915 Malda, West Bengal, India
Maharashtra Small Scale Industries Development Corporation Limited U74999MH1962SGC012501 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bhanu Cosmetics Packaging Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhanu Cosmetics Packaging 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bhanu Cosmetics Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Bhanu Cosmetics Packaging Private 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 Bhanu Cosmetics Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhanu Cosmetics Packaging Private Limited an active company?

Bhanu Cosmetics Packaging Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Bhanu Cosmetics Packaging Private Limited financially healthy?

Bhanu Cosmetics Packaging Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bhanu Cosmetics Packaging Private Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhanu Cosmetics Packaging Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bhanu Cosmetics Packaging Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Bhanu Cosmetics Packaging Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Bhanu Cosmetics Packaging Private Limited?

Its Credit Risk Score is 25/100 (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.