Bharat Heritage Foundation - Due diligence report

A 360° intelligence report on Bharat Heritage Foundation: trust score, financial health, credit view, compliance, directors, growth and dist…

2005-03-16 Chennai, Tamil Nadu Active Unlisted Active Compliant
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BH Bharat Heritage Foundation
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Bharat Heritage Foundation — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Bharat Heritage Foundation is assessed as Moderate with a Trust Score of 71/100. Bharat Heritage Foundation is an active private not for profit company incorporated in 2005, operating in the Business Services 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 high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Bharat Heritage Foundation snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHALINGAM SURYA NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA SEKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view30/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Sep 2018
Director appointed
CHANDRA SEKARAN (Additional Director)
Director ceased
MAHADEVAN GANESAN
27 Sep 2017
Director appointed
MAHALINGAM SURYA NARAYANAN (Director)
15 Aug 2017
Director ceased
SUNDARAGOPALAN LAKSHMINARASIMHAN
20 Mar 2017
Director ceased
BALASUBRAHMANYAM KUMARA SUBRAHMANIAM
24 Feb 2017
Director ceased
RAMACHANDRAN VENKATANARAYANAN
Director ceased
MOHAN KRISHNAN
Director ceased
SINGARAVELU GANESA MUDALIAR VIJAYALAKSHMI
05 Oct 2016
Director ceased
KRISHNAMANI
29 Apr 2012
Director ceased
SARIKA MEHTA
19 Apr 2010
Director ceased
SANDHYA JAIN
16 Mar 2005
Incorporated
Registered with Roc Chennai
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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Utalika Exim Private Limited U74900WB2014PTC201316 Kolkata, West Bengal, India
Brima Exports Private Limited U74900TN2015PTC098706 Chennai, Tamil Nadu, India
Mahaganpati Agate Impex Private Limited U74999MH2016PTC286165 Aurangabad, Maharashtra, India
Sskk Food Products U74900WB2013PTC194348 Kolkata, West Bengal, India
Udaybhan Knowledge Private Limited U74999MH2013PTC246726 Mumbai, Maharashtra, India
Waterlink Tradelink Private Limited U74999TN2012PTC123679 Madurai, Tamil Nadu, India
Wassertech Trading Co. Private Limited U74990MH2009PTC193698 Mumbai, Maharashtra, India
Centillion Marketing Private Limited U74900WB2010PTC142206 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Bharat Heritage Foundation before audits and certifications: compliance score 75/100, 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 Heritage Foundation: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bharat Heritage Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Bharat Heritage Foundation 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 Bharat Heritage Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bharat Heritage Foundation an active company?

Bharat Heritage Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bharat Heritage Foundation financially healthy?

Bharat Heritage Foundation has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bharat Heritage Foundation?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bharat Heritage Foundation?

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

Does Bharat Heritage Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bharat Heritage Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bharat Heritage Foundation?

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.