Promoter holding
64.27%
BB
Bharat Bijlee Limited - Due diligence report
A 360° intelligence report on Bharat Bijlee: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Bharat Bijlee — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Bharat Bijlee is assessed as Low Risk with a Trust Score of 75/100. Bharat Bijlee is an active public limited indian non-government company incorporated in 1946, operating in the Energy and Power 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 high compliance risk and low financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Bharat Bijlee 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 1 open (580.00 cr) · 2 satisfied (409.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Bank Of India (Lead Bank) | 1 | 48.0 cr |
| Housing Development Finance Corp. Ltd. | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAIRAJ CHATRABHUJ THACKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJIV NEMISH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPHCONRAD AGNELO DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGENDRA SURESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH VASANTLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEHANGIR HIRJI CAWASJI JEHANGIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DURGESH NIRANJAN NAGARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL JAISINGH DANANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESHWAR DEVRAJ BAJAAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOME NIKHIL DANANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAKUL PRAHLAD MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMAL PRADIP MADHAVJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHNAZ AMIR EBRAHIM CURMALLY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: YOGENDRA SURESH AGARWAL (CFO) · NIKHIL JAISINGH DANANI (Managing Director) · SHOME NIKHIL DANANI (Whole-time director) · NAKUL PRAHLAD MEHTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 80+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 17.80 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 580.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
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 events11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Sep 2024
Director appointed
JOSEPHCONRAD AGNELO DSOUZA (Director)
Director appointed
JEHANGIR HIRJI CAWASJI JEHANGIR (Director)
Director appointed
PREMAL PRADIP MADHAVJI (Director)
08 Sep 2024
Director ceased
JAIRAJ CHATRABHUJ THACKER
Director ceased
SANJIV NEMISH SHAH
Director ceased
PRAKASH VASANTLAL MEHTA
Director ceased
RAJESHWAR DEVRAJ BAJAAJ
23 Jul 2024
Charge satisfied
Bank Of India (Lead Bank)
10 Jun 2024
Charge created
Others - 580.00 cr
29 Sep 2020
Director ceased
RAVI CHAUDHARY
18 May 2020
Director ceased
RAVISHANKER PRASAD
01 Jun 2018
Director appointed
YOGENDRA SURESH AGARWAL (CFO)
11 Sep 2014
Director appointed
RAJESHWAR DEVRAJ BAJAAJ (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Denso | U52110DL1984PTC019375 | New Delhi, Delhi, India |
| Andritz Hydro Private Limited | U04010MP1996PTC011430 | Mandideep, Madhya Pradesh, India |
| Voltamptransformers | L31100GJ1967PLC001437 | Vadodara, Gujarat, India |
| Toyota Boshoku | U24300KA1998PTC024000 | Ramanagara, Karnataka, India |
| Fanucindia | U29221KA1991PTC015413 | Bangalore, Karnataka, India |
| Cselectric | U31909DL1971PLC005672 | New Delhi, Delhi, India |
| Marelli Motherson Automotive Lighting India Private Limited | U31500DL2008PTC174123 | Mathura Road, Delhi, India |
| Carrier Midea India | U74140HR2011FTC044006 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bharat Bijlee before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bharat Bijlee: 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: Favourable lending indicators. Credit risk score 85/100, 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 Bharat Bijlee - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Bharat Bijlee pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Bharat Bijlee - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bharat Bijlee an active company?
Bharat Bijlee has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Bharat Bijlee financially healthy?
Bharat Bijlee has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bharat Bijlee?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bharat Bijlee?
Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.
Does Bharat Bijlee have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Bharat Bijlee up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Bharat Bijlee?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
