Promoter holding
64.27%
BP
Bharat Papers Limited - Due diligence report
A 360° intelligence report on Bbf Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Bbf Industries — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Bbf Industries is assessed as Caution Indicated with a Trust Score of 42/100. Bbf Industries is a public limited indian non-government company incorporated in 2006, operating in the Manufacturing 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 high compliance risk and high financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Bharat Papers 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
35/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 8 open (284.00 cr) · 10 satisfied (1.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Jammu & Kashmir Bank Ltd. | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Karur Vysya Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 10 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: NCLT, BANKS.
- Litigation present in 5 court forum(s).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARVEEN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KISHORE SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALJINDER KUMAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2017)
| 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 2019 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
Bbf Industries Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bbf Industries Limited | Holding Company | 74.00% |
Key managerial personnel: BALJINDER KUMAR AGGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 284.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view39/100
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 15 events05 Aug 2025
Director appointed
VIJAY KISHORE SAXENA (IRP/RP/Liquidator)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
17 Dec 2018
Director ceased
PARDEEP KUMAR
Director ceased
SONIA
16 Mar 2015
Charge satisfied
Hdfc Bank Limited
27 Jun 2012
Securities allotted
139500 Equity Shares Without Differential Rights - 13.95 Lakh raised
17 Jan 2011
Director ceased
POOJA DAMIR MIGLANI
01 Sep 2010
Director ceased
ANIL KASHYAP
22 Mar 2010
Securities allotted
23375000 Equity Shares Without Differential Rights - 23.38 cr raised
16 Feb 2010
Charge created
Hdfc Bank Limited - 11.27 Lakh
01 Feb 2010
Charge created
Hdfc Bank Limited - 11.27 Lakh
04 Nov 2009
Director ceased
BALJINDER KUMAR AGGARWAL
03 Sep 2009
Securities allotted
26000000 Equity Shares Without Differential Rights - 26.00 cr raised
02 Jul 2009
Charge created
State Bank Of India - 62.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Exserv Papel Private Limited | U21000MH2016PTC286867 | Mumbai, Maharashtra, India |
| Elpida Industries Private Limited | U21099DL2018PTC332082 | New Delhi, Delhi, India |
| Sardar Paper Mills Private Limited | U21012GJ2004PTC043472 | Vajepar, Gujarat, India |
| Git Vijay Paper Mills Private Limited | U21019GJ1989PTC012955 | Mehsana, Gujarat, India |
| Brightsun Technocraft Private Limited | U80904DL2007PTC170656 | New Delhi, Delhi, India |
| Shreeji Venalicium India Private Limited | U52609DL2017PTC314696 | Shahdara, Delhi, India |
| Screen Technology Private Limited | U79120WB2012PTC179315 | Kolkata, West Bengal, India |
| Haryana Coated Papers Limited | U21093DL1971PLC005669 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bbf Industries before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bbf Industries: 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: Enhanced diligence advised. Credit risk score 40/100, 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 Bbf Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Bbf Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Bbf Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bbf Industries an active company?
Bbf Industries has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Bbf Industries financially healthy?
Bbf Industries has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bbf Industries?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bbf Industries?
The ultimate holding entity is Bbf Industries Limited. 5 active director(s) are on record.
Does Bbf Industries have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Bbf Industries up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Bbf Industries?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
