Bharat Lime Association - Due diligence report

A 360° intelligence report on Bharat Lime Association: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-04-30 Bangalore, Karnataka Active Unlisted Active Compliant
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Bharat Lime Association — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Bharat Lime Association is assessed as Moderate with a Trust Score of 67/100. Bharat Lime Association is an active public not for profit company incorporated in 2015, operating in the Business Services 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Bharat Lime Association snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIROO THAKURDAS MAKHIJANI 01234567 Director 01/04/2018 6 yrs Approved
SONU BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
SATYAJIT MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR BARAD 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHAMURTHY NAGARAJARAO 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SUBBA RAO KOTHA 01234567 Director 01/04/2018 6 yrs Approved
ANAB BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 11+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment48/100
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 view44/100
Limited indicators at present
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 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Apr 2021
Director ceased
ATANU DATTA
28 Sep 2018
Director ceased
SONU BHARGAVA
Director ceased
VENKATA SUBBA RAO KOTHA
Director ceased
ANAB BHATTACHARYA
29 Dec 2017
Director appointed
SONU BHARGAVA (Director)
30 Nov 2017
Director appointed
VENKATA SUBBA RAO KOTHA (Director)
Director appointed
ANAB BHATTACHARYA (Director)
30 Apr 2015
Incorporated
Registered with Roc Bangalore
Director appointed
HIROO THAKURDAS MAKHIJANI (Director)
Director appointed
SATYAJIT MOHANTY (Director)
Director appointed
ARUN KUMAR BARAD (Director)
Director appointed
NARASIMHAMURTHY NAGARAJARAO (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aspire Human Development Private Limited U80904MH2012PTC237126 Akola, Maharashtra, India
Athens Eduspur Private Limited U80904HR2019PTC084009 Gurugram, Haryana, India
Parv Social Welfare Foundation U85300MH2020NPL350064 Mumbai, Maharashtra, India
Diaspora Innovations Private Limited U80100MH2019PTC332271 Nagpur, Maharashtra, India
Tomorrows Skills And Livelihood Private Limited U74999WB2018PTC226643 Kolkata, West Bengal, India
Vk Global Learning Private Limited U80901DL2018PTC333855 New Delhi, Delhi, India
Maa Veerwati Foundation U80901DL2022NPL407855 Delhi, Delhi, India
Harbans Institute Private Limited U80301DL2020PTC369909 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bharat Lime Association before audits and certifications: compliance score 88/100, 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 Lime Association: 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 50/100, margin trends, ownership structure and peer set for Bharat Lime Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Bharat Lime Association 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 Lime Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bharat Lime Association an active company?

Bharat Lime Association has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bharat Lime Association financially healthy?

Bharat Lime Association has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bharat Lime Association?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bharat Lime Association?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Bharat Lime Association have loans or charges against its assets?

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

Is Bharat Lime Association up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bharat Lime Association?

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.