Bhati Bus Services Private Limited - Due diligence report

A 360° intelligence report on Bhati Bus Services Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2016-07-27 Badshahpur, Haryana Active Unlisted Active Compliant
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BB Bhati Bus Services Private Limited
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  • Director details, charges & MCA documents
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Bhati Bus Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Bhati Bus Services Private Limited is assessed as Moderate with a Trust Score of 70/100. Bhati Bus Services Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics sector. The company has shown revenue growth 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. Bhati Bus Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate

    Charges position: 3 open (1.10 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited3 48.0 cr
    Compliance Score: 93/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    NAFE SINGH 01234567 Director 01/04/2018 6 yrs Approved
    SANJEEV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
    ROHTASH SINGH 01234567 Director 01/04/2018 6 yrs Approved
    • 3 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)
    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 2020 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 dominant controlling stake - exact percentages are part of the full report.

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 85 · Distress 70
    Growth signals & trust indicators
    Revenue acceleration: +38% over 3 year(s).
    Latest year revenue grew 1.42.
    Asset base grew 2.1x - capacity expansion.
    Operating for 9 years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Negative net worth.
    3 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence79/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment54/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 1.10 cr already registered.
    • Compliance record supports lending.
    Investor view58/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 3 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 9 events
    14 Oct 2025
    Charge created
    Hdfc Bank Limited - 37.34 Lakh
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    25 Jul 2024
    Charge created
    Hdfc Bank Limited - 19.62 Lakh
    23 Jul 2024
    Charge created
    Hdfc Bank Limited - 53.00 Lakh
    27 Jul 2016
    Incorporated
    Registered with Roc Haryana
    Director appointed
    NAFE SINGH (Director)
    Director appointed
    SANJEEV KUMAR (Director)
    Director appointed
    ROHTASH SINGH (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 24% over the last 3 financial year(s).
    Net profit margin moved from 0.86 to 61%.
    Compliance record is strong - status, filings and flags are clean.
    3 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 2020 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Prl Logistics Private Limited U60231TG2011PTC076603 Hyderabad, Telangana, India
    Adithya Logistics International Private Limited U63010KA2008PTC047331 Bangalore, Karnataka, India
    Primescan Logistics Private Limited U63040KA2011PTC059031 Bangalore, Karnataka, India
    D'Tra Enterprises Private Limited U74999TN2012PTC088521 Chennai, Tamil Nadu, India
    Flexi Multi Products & Services Private Limited U74950JH2001PTC012033 Jamshedpur, Jharkhand, India
    Sonic Logistics Solutions Private Limited U60200TN2008PTC067999 Chennai, Tamil Nadu, India
    Tls Logistics Private Limited U63090KA2010PTC055514 Bangalore, Karnataka, India
    Mfc Cargo Logistic Private Limited U60300DL2017PTC317629 Delhi, Delhi, India
    12

    Who Uses This Report

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

    Verify Bhati Bus Services Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Bhati Bus Services 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bhati Bus Services Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Bhati Bus Services Private Limited 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 Bhati Bus Services Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Bhati Bus Services Private Limited an active company?

    Bhati Bus Services Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

    Is Bhati Bus Services Private Limited financially healthy?

    Bhati Bus Services Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Bhati Bus Services Private Limited?

    Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Bhati Bus Services Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

    Does Bhati Bus Services Private Limited have loans or charges against its assets?

    3 open charge(s) are registered against its assets.

    Is Bhati Bus Services Private Limited up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

    Is it risky to lend to Bhati Bus Services Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). 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.