Bhanwardeep Copper Strips - Due diligence report

A 360° intelligence report on Bhanwardeep Copper Strips: trust score, financial health, credit view, compliance, directors, growth and distr…

1999-07-12 Huzur, Madhya Pradesh Active Unlisted Active Compliant
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Bhanwardeep Copper Strips — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Bhanwardeep Copper Strips is assessed as Low Risk with a Trust Score of 91/100. Bhanwardeep Copper Strips is an active private limited indian non-government company incorporated in 1999, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 26 Sep 2026 from the latest processed filings. Bhanwardeep Copper Strips Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 6 open (24.05 cr) · 2 satisfied (18.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Sidbi3 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKUMARI BAFNA 01234567 Director 01/04/2018 6 yrs Approved
AASHISH BAFNA 01234567 Director 01/04/2018 6 yrs Approved
MANPHOOLA BAFNA 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR BAFNA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023)
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 2023 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
3 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 24.05 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
08 Sep 2025
Charge created
Sidbi - 2.31 cr
23 Apr 2025
Charge created
Sidbi - 60.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Charge satisfied
Axis Bank Limited
30 Sep 2024
Charge created
Yes Bank Limited - 1.00 cr
27 Mar 2024
Charge created
Others - 91.75 Lakh
01 Sep 2022
Charge created
Others - 18.29 cr
09 Mar 2022
Securities allotted
40000 Equity Shares - 40.00 Lakh raised
30 Nov 2021
Charge created
Sidbi - 93.00 Lakh
18 Mar 2015
Charge satisfied
State Bank Of India
20 Feb 2015
Charge created
Axis Bank Limited - 12.49 cr
21 Feb 2012
Director ceased
DHARAM CHAND BAFNA
14 Oct 2009
Securities allotted
95000.00 Equity Shares - 95.00 Lakh raised
25 Mar 2004
Director appointed
RAJKUMARI BAFNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acrysil U28910MH2010PLC202493 Mumbai, Maharashtra, India
Myuniflex U27203KA1976PTC029214 Bangalore, Karnataka, India
Aapo Steel Pipe Private Limited U27209TZ2020PTC034904 Coimbatore, Tamil Nadu, India
Tiruchirapalli Engineering And Technology Cluster U74210TN2005NPL056333 Lalgudi Taluk, Tamil Nadu, India
Parry Enginering And Electronics Private Limited U32201GJ1972PTC002015 Ahmedabad, Gujarat, India
Marshall Wire Private Limited U27100HR2011PTC042612 Imt Faridabad, Haryana, India
Aditya Ispat L27109TG1990PLC012099 Andhra Pradesh, Telangana, India
Ksp Auto And Forge Private Limited U34102GJ2008PTC054435 Hadamtala, Gujarat, India
12

Who Uses This Report

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

Verify Bhanwardeep Copper Strips before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhanwardeep Copper Strips: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bhanwardeep Copper Strips - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Bhanwardeep Copper Strips 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 Bhanwardeep Copper Strips - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhanwardeep Copper Strips an active company?

Bhanwardeep Copper Strips has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bhanwardeep Copper Strips financially healthy?

Bhanwardeep Copper Strips has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bhanwardeep Copper Strips?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhanwardeep Copper Strips?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Bhanwardeep Copper Strips have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Bhanwardeep Copper Strips up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Bhanwardeep Copper Strips?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.