Promoter holding
64.27%
BS
Bhasin Sons Pvt Ltd - Due diligence report
A 360° intelligence report on Bhasin Sons: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Bhasin Sons — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Bhasin Sons is assessed as Moderate with a Trust Score of 74/100. Bhasin Sons is an active private limited indian non-government company incorporated in 1978, operating in the Healthcare 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 10 Jul 2026 from the latest processed filings. Bhasin Sons Pvt Ltd 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 5 open (30.25 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 5 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAPIL BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHMA BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 30.25 Lakh already registered.
- Compliance record supports lending.
Investor view43/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2021
Director appointed
SUSHMA BHASIN (Director)
24 Dec 2019
Director ceased
AVINASH KUMAR BHASIN
12 Dec 2013
Charge created
Canara Bank - 3.00 Lakh
20 Oct 2013
Securities allotted
3006 Equity Shares Without Differential Rights - 3.01 Lakh raised
16 Jan 2010
Charge created
Canara Bank - 5.00 Lakh
18 Nov 2009
Securities allotted
12000 Equity Shares Without Differential Rights - 12.00 Lakh raised
02 Feb 2009
Director appointed
KAPIL BHASIN (Director)
Director appointed
HIMANSHU BHASIN (Director)
06 Aug 1982
Charge created
Canara Bank - 4.25 Lakh
15 Dec 1978
Charge created
Canara Bank - 15.00 Lakh
23 Jun 1978
Incorporated
Registered with Roc Delhi I
Director appointed
VIJAY KUMAR BHASIN (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Petals Innovative Machines Private Limited | U01122GA2004PTC003422 | Goa, Goa, India |
| Aspire Lifesciences | U52300MH2009PTC193581 | Mumbai, Maharashtra, India |
| Universal Health And Pharma Private Limited | U51101MH2013PTC249662 | Mumbai, Maharashtra, India |
| Fi-Tech Chemechtron Private Limited | U25209KA1989PTC010247 | Bangalore, Karnataka, India |
| Core Medical Instruments Private Limited | U85100WB2011PTC157171 | Kolkata, West Bengal, India |
| Innova Pro Designs Private Limited | U74900PY2008PTC002154 | Pondicherry, Pondicherry, India |
| Listenup Electronics (India) Private Limited | U32109DL2008PTC183924 | New Delhi, Delhi, India |
| Sofia Surgicals Private Limited | U33111DL2013PTC260723 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bhasin Sons before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bhasin Sons: 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 20/100, 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 Bhasin Sons - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Bhasin Sons 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 Bhasin Sons - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bhasin Sons an active company?
Bhasin Sons has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Bhasin Sons financially healthy?
Bhasin Sons has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bhasin Sons?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bhasin Sons?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Bhasin Sons have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Bhasin Sons up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Bhasin Sons?
Its Credit Risk Score is 20/100 (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.
