Bhatia Sons (India) Limited - Due diligence report

A 360° intelligence report on Bhatia Sons (India) Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2009-10-13 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Bhatia Sons (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Bhatia Sons (India) Limited is assessed as Low Risk with a Trust Score of 87/100. Bhatia Sons (India) Limited is an active public limited indian non-government company incorporated in 2009, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Bhatia Sons (India) Limited snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 1 open (199.72 cr) · 1 satisfied (125.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Bank Of Baroda1 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
NameDIN / PANDesignationAppointedTenureDIN status
GURVINDER SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
AMANDEEP SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SURINDER SINGH BHATIA 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 2021 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
2
Group entities
3
Capital events
8 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Bhatia Coal Washeries Limited Subsidiary Company 74.00%
Bhatia Coke & Energy Limited Subsidiary Company 74.00%
Bhatia Global Trading Limited Associate Company 74.00%

Key managerial personnel: GURVINDER SINGH BHATIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 199.72 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SUDHEER DUBE
Director ceased
MOHINI UPADHYAY
31 May 2019
Director ceased
AMIT DUBEY
31 Mar 2017
Share transfer (FY 2017)
2988100.00000000 shares to Singh Bhatia
14 Jun 2016
Charge created
State Bank Of India - 199.72 cr
11 Jan 2016
Director ceased
GURVINDER SINGH BHATIA
15 Oct 2014
Securities allotted
10000000 Preference Shares - 10.00 cr raised
31 Mar 2014
Securities allotted
10000000 Preference Shares - 10.00 cr raised
19 Jun 2013
Securities allotted
18165000 Preference Shares - 18.17 cr raised
30 Mar 2013
Securities allotted
18165000 Preference Shares - 18.17 cr raised
06 Jun 2012
Securities allotted
220000 Equity Shares Without Differential Rights - 22.00 Lakh raised
16 May 2012
Securities allotted
220000 Equity Shares Without Differential Rights - 22.00 Lakh raised
25 Oct 2011
Charge satisfied
Bank Of Baroda
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
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.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Royalking Integrated Facility Services Private Limited U74999KA2018PTC119909 Bangalore, Karnataka, India
Cloudexis Technologies U72900MH2018PTC313253 Nagpur, Maharashtra, India
Ybc Consultants Private Limited U74999DL2009PTC193251 New Delhi, Delhi, India
Smc Corporate Solution Limited U65910DL1996PLC081188 Delhi, Delhi, India
Idigiranker Media & Advertisement Private Limited U22300KA2019PTC126104 Bangalore, Karnataka, India
Harihara Business Solutions Private Limited U67100DL2012PTC233118 New Delhi, Delhi, India
Aiolos Cloud Solutions Private Limited U72900MH2020PTC344032 Mumbai, Maharashtra, India
Localstar Enterprises Private Limited U72300TG2015PTC102110 Rangareddy, Telangana, India
12

Who Uses This Report

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

Verify Bhatia Sons (India) Limited 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 Bhatia Sons (India) 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bhatia Sons (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Bhatia Sons (India) 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 Bhatia Sons (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhatia Sons (India) Limited an active company?

Bhatia Sons (India) Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bhatia Sons (India) Limited financially healthy?

Bhatia Sons (India) Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Bhatia Sons (India) Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhatia Sons (India) Limited?

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

Does Bhatia Sons (India) Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Bhatia Sons (India) Limited 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 Bhatia Sons (India) Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.