Bharathi Cabs Private Limited - Due diligence report

A 360° intelligence report on Bharathi Cabs Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2010-10-20 Chennai, Tamil Nadu Strike Off Unlisted Active Non-Compliant
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BC Bharathi Cabs Private Limited
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Bharathi Cabs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
28/100
Trust Score
Caution Indicated

Bharathi Cabs Private Limited is assessed as Caution Indicated with a Trust Score of 28/100. Bharathi Cabs Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Transport and Logistics 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 16 Jul 2026 from the latest processed filings. Bharathi Cabs Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

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 ScoreCaution Indicated
28/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAMOORTHY SHABARISH 01234567 Director 01/04/2018 6 yrs Approved
THANGAVELU 01234567 Director 01/04/2018 6 yrs Approved
LENIN SANTHASEELAN 01234567 Director 01/04/2018 6 yrs Approved
DHANDAPANI VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAMAMOORTHY SHABARISH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view25/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
01 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
09 Sep 2015
Director ceased
NAGAMANI RAMESH
02 Sep 2015
Director appointed
DHANDAPANI VENKATESH (Director)
31 Aug 2015
Director ceased
HARI NIRANJAN SATHIYANARAYANAKUMAR
24 Aug 2015
Director appointed
RAMAMOORTHY SHABARISH (Director)
19 Dec 2012
Director appointed
THANGAVELU (Director)
Director appointed
LENIN SANTHASEELAN (Director)
Director ceased
CHIDAMBARANATHAN AMBIGAPATHY
Director ceased
MANI TAMILARASU
15 Jul 2011
Director ceased
AMBIGAPATHY PARVATHY
Director ceased
TAMILARASU BALAVIJAYAKUMARI
20 Oct 2010
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Easy Home Relocation Private Limited U63000DL2014PTC272384 New Delhi, Delhi, India
Smv Worldwide Logistics Private Limited U63090DL2013PTC256615 New Delhi, Delhi, India
Gautam Cane Transport Company Private Limited U60232PN1999PTC013232 Ahmednagar, Maharashtra, India
Utoo Cabs (Kar) Private Limited U60200TN2016PTC110794 Chennai, Tamil Nadu, India
Tiger Cargo Movers And Packers Private Limited U93030MH2011PTC224636 Aurangabad, Maharashtra, India
Inspire Transfreight (Opc) Private Limited U74999UP2017OPC091071 Ghaziabad, Uttar Pradesh, India
Arkashree Freezers And Exports Private Limited U63022AP2016PTC103532 Visakhapatnam, Andhra Pradesh, India
Top Infrastructure Private Limited U45201GJ2005PTC045459 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Bharathi Cabs Private Limited 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 Bharathi Cabs Private 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Bharathi Cabs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 28/100, distress signals and MSME payment-delay disclosures - know whether Bharathi Cabs Private Limited 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 Bharathi Cabs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bharathi Cabs Private Limited an active company?

Bharathi Cabs Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Bharathi Cabs Private Limited financially healthy?

Bharathi Cabs Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bharathi Cabs Private Limited?

Its overall Trust Score is 28/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bharathi Cabs Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Bharathi Cabs Private Limited have loans or charges against its assets?

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

Is Bharathi Cabs Private Limited 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 Bharathi Cabs Private Limited?

Its Credit Risk Score is 45/100 (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.