Bharat Pet Limited - Due diligence report

A 360° intelligence report on Bpl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

1998-01-23 New Delhi, Delhi Active Unlisted Active Compliant
BP Bharat Pet Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bpl — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bpl is assessed as Low Risk with a Trust Score of 85/100. Bpl is an active public limited indian non-government company incorporated in 1998, operating in the Packaging 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 low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Bharat Pet Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (139.13 cr) · 24 satisfied (74.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Others2 48.0 cr
Canara Bank11 48.0 cr
Union Bank Of India7 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Axis Bank Limited3 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: S.P. AGARWAL & CO. on 2024-12-28.
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AKASH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Urvika Aggarwal 01234567 Director 01/04/2018 6 yrs Approved
ANKUR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Sumit Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Parveen Jain 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Kakkar 01234567 Director 01/04/2018 6 yrs Approved
Deepak Gupta 01234567 Director 01/04/2018 6 yrs Approved
Surjit Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
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 2025 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
1 allotment(s) · 5 transfer(s)

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

Key managerial personnel: RAHUL GUPTA (Whole-time director) · ANKUR GUPTA (Managing Director) · Sumit Bhatia (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
8 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 139.13 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jan 2026
Charge created
Hdfc Bank Limited - 27.00 Lakh
30 Sep 2025
Director appointed
Sumit Bhatia (Whole-time director)
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
AKASH GUPTA
Director ceased
Urvika Aggarwal
Director ceased
Parveen Jain
Director ceased
Gaurav Kakkar
25 Sep 2025
Director appointed
Deepak Gupta (Cfo)
Director appointed
Surjit Singh (Company Secretary)
03 Sep 2025
Charge satisfied
Axis Bank Limited
14 Aug 2025
Director appointed
AKASH GUPTA (Director)
Director appointed
Urvika Aggarwal (Director)
Director appointed
Parveen Jain (Director)
Director appointed
Gaurav Kakkar (Director)
12 Aug 2025
Charge created
Hdfc Bank Limited - 90.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Muscat Polymers Pvt Ltd U17119GJ1994PTC021183 Rajkot, Gujarat, India
Kusum Packaging Solutions Private Limited U22201GJ2023PTC143859 Ahmadabad City, Gujarat, India
Nanofil Technologies Private Limited U25194DL2009PTC394495 New Delhi, Delhi, India
Pack Time U36912DL2015PTC281265 New Delhi, Delhi, India
Blend Colours Private Limited U25209TG2003PTC041900 Hyderabad, Telangana, India
Plastiblends India L25200MH1991PLC059943 Mumbai, Maharashtra, India
Starion India U31909DL2001PTC111632 New Delhi, Delhi, India
Manjushree U67120HR1987PLC138149 Manesar, Haryana, India
12

Who Uses This Report

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

Verify Bpl before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bpl: 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 Bpl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bpl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bpl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bpl an active company?

Bpl has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Bpl financially healthy?

Bpl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Bpl?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bpl?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Bpl have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is Bpl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Bpl?

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.