Bhavya Machine Tools Llp - Due diligence report

A 360° intelligence report on Bhavya Machine Tools Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2018-08-10 Daskroi, Gujarat Active
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BM Bhavya Machine Tools Llp
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Bhavya Machine Tools Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Bhavya Machine Tools Llp is assessed as Low Risk with a Trust Score of 86/100. Bhavya Machine Tools Llp is an active limited liability partnership incorporated in 2018, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Bhavya Machine Tools Llp 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
86/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 5 open (50.78 cr) · 1 satisfied (2.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Dbs Bank India Limited1 48.0 cr
Hdfc Bank Limited2 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
JATINKUMAR KIRTIBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
ROHITKUMAR KIRTIKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
5 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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 50.78 cr already registered.
  • Compliance record supports lending.
Investor view44/100
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 12 events
20 Nov 2025
Charge created
Kotak Mahindra Bank Limited - 19.00 cr
15 Nov 2025
Charge created
Hdfc Bank Limited - 18.36 Lakh
26 Apr 2025
Charge created
Dbs Bank India Limited - 12.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Jul 2023
Charge satisfied
Hdfc Bank Limited
10 Feb 2023
Charge created
Standard Chartered Bank - 1.10 cr
06 Feb 2023
Charge created
Standard Chartered Bank - 18.50 cr
08 Nov 2022
Charge created
Hdfc Bank Limited - 2.50 cr
10 Aug 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
JATINKUMAR KIRTIBHAI SHAH (Designated Partner)
Director appointed
ROHITKUMAR KIRTIKUMAR SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Varad Machining Private Limited U34300PN1998PTC012990 Pune, Maharashtra, India
Rawalwasia Strips Pvt Ltd U28999WB1995PTC071340 Hooghly, West Bengal, India
Veauli Engineers Private Limited U28290MH1995PTC094367 Nashik, Maharashtra, India
Tejaswi Engineering Components Private Limited U27109TG1995PTC020036 Hyderabad, Telangana, India
Dytek India Limited U85110DL1981PLC191868 New Delhi, Delhi, India
Sigma Tools And Accessories Private Limited U28930MH1968PTC013994 Mumbai, Maharashtra, India
Sharad Metacom Private Limited U29120MH1998PTC113654 Mumbai, Maharashtra, India
Prasant Tools Private Limited U29219TG1990PTC011279 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Bhavya Machine Tools Llp 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 Bhavya Machine Tools Llp: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bhavya Machine Tools Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Bhavya Machine Tools Llp 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 Bhavya Machine Tools Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhavya Machine Tools Llp an active company?

Bhavya Machine Tools Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bhavya Machine Tools Llp financially healthy?

Bhavya Machine Tools Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Bhavya Machine Tools Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhavya Machine Tools Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bhavya Machine Tools Llp have loans or charges against its assets?

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

Is Bhavya Machine Tools Llp 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 Bhavya Machine Tools Llp?

Its Credit Risk Score is 50/100 (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.