Bharat Caarriers Limited - Due diligence report

A 360° intelligence report on Bharat Caarriers Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2002-03-18 Bhubaneswar, Orissa Active Unlisted Active Compliant
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BC Bharat Caarriers Limited
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Bharat Caarriers Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Bharat Caarriers Limited is assessed as Low Risk with a Trust Score of 80/100. Bharat Caarriers Limited is an active public limited indian non-government company incorporated in 2002, operating in the Transport and Logistics 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bharat Caarriers Limited snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 access

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 22 open (62.27 cr) · 9 satisfied (43.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others16 48.0 cr
Canara Bank1 48.0 cr
State Bank Of India1 48.0 cr
Uti Bank Limited1 48.0 cr
Indusind Bank Ltd.5 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
SIMI DEVI KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
DEV PRAKASH DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
28 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
22 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 diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • 22 open charge(s) of 62.27 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 May 2025
Charge satisfied
Canara Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2022
Charge satisfied
Others
10 Aug 2022
Charge satisfied
Others
03 Aug 2022
Charge satisfied
Others
02 Aug 2022
Charge satisfied
Others
22 Dec 2021
Charge created
Others - 1.00 cr
03 Dec 2021
Charge created
Canara Bank - 17.14 cr
01 Jan 2021
Securities allotted
174647 Equity Shares Without Differential Rights - 1.41 cr raised
08 Dec 2020
Securities allotted
174647 Equity Shares Without Differential Rights - 1.41 cr raised
18 Sep 2020
Charge created
Others - 14.36 Lakh
08 Sep 2020
Securities allotted
87500 Equity Shares Without Differential Rights - 62.13 Lakh raised
24 Aug 2020
Charge created
Others - 1.03 cr
13 Jul 2020
Securities allotted
87500 Equity Shares Without Differential Rights - 62.13 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
Promoters hold a majority 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 28 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
One Chemical Private Limited U24304GJ2017PTC096562 Gandhidham, Gujarat, India
Amit Roadways Private Limited U63090KA2003PTC031683 Bangalore, Karnataka, India
Godara Roadways Private Limited U63090MH2002PTC135913 Navi Mumbai, Maharashtra, India
Hemant Roadways India Private Limited U06023TZ2003PTC010567 Erode, Tamil Nadu, India
Maple Odc Movers Private Limited U60231DL2011PTC224472 New Delhi, Delhi, India
Southern Roadways Private Limited U60221TN1946PTC002582 Madurai, Tamil Nadu, India
Jai Mata Di Parivahan Private Limited U60210JH2016PTC009360 Giridih, Jharkhand, India
M.P. Group U34999PN1998PLC012981 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Bharat Caarriers Limited before audits and certifications: compliance score 86/100, 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 Caarriers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bharat Caarriers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Bharat Caarriers 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 Bharat Caarriers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bharat Caarriers Limited an active company?

Bharat Caarriers Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Bharat Caarriers Limited financially healthy?

Bharat Caarriers Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Bharat Caarriers Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bharat Caarriers Limited?

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

Does Bharat Caarriers Limited have loans or charges against its assets?

22 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Bharat Caarriers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Bharat Caarriers Limited?

Its Credit Risk Score is 60/100 (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.