Bhc Diam Private Limited - Due diligence report

A 360° intelligence report on Bhc Diam Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2011-07-07 Surat, Gujarat Active Unlisted Active Compliant
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Bhc Diam Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Bhc Diam Private Limited is assessed as Low Risk with a Trust Score of 91/100. Bhc Diam Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Consumer Goods 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 low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Bhc Diam Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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
PRAMODKUMAR GULABCHAND BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
AASTHA AKSHAYKUMAR DUGAR 01234567 Director 01/04/2018 6 yrs Approved
VIVEK ASHOKKUMAR BAID 01234567 Director 01/04/2018 6 yrs Approved
SHREYANS SHANTILAL DUGAR 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 2023)
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 2023 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
3 allotment(s) · 0 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
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 15 events
04 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2024
Director appointed
SHREYANS SHANTILAL DUGAR (Director)
16 May 2022
Director ceased
SHREYANS SHANTILAL DUGAR
30 Nov 2021
Director ceased
AASTHA AKSHAYKUMAR DUGAR
06 Nov 2020
Director appointed
AASTHA AKSHAYKUMAR DUGAR (Director)
24 Oct 2019
Director ceased
MAN MOHAN PAREEK
Director ceased
BALUBHAI DHANJIBHAI AMBALIYA
09 Dec 2016
Director appointed
VIVEK ASHOKKUMAR BAID (Director)
31 Aug 2016
Director ceased
BHAVIN SHAH YASHWANTKUMAR
09 Oct 2012
Securities allotted
22000.00 Equity Shares - 22.00 Lakh raised
03 Apr 2012
Director appointed
PRAMODKUMAR GULABCHAND BOTHRA (Director)
13 Mar 2012
Securities allotted
33000.00 Equity Shares - 33.00 Lakh raised
13 Jan 2012
Securities allotted
20000.00 Equity Shares - 2.00 Lakh raised
02 Sep 2011
Director ceased
PRAMODKUMAR GULABCHAND BOTHRA
10

Key Observations

Auto-generated from the data above
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 minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ryder Propack Private Limited U21000HR2019PTC080764 Dlf Qe, Haryana, India
Deepali Impex Private Limited U51909DL2007PTC165158 Delhi, Delhi, India
Csr Forging Private Limited U29246PB2008PTC031673 Nabha, Punjab, India
Rahul Gemstones Private Limited U36990RJ2022PTC080385 Jaipur, Rajasthan, India
Harsh Paints Manufacturing Co.Pvt.Ltd.(Transferred From Maharashtra) U24222RJ1995PTC018587 Pin-Code-302021, Rajasthan, India
Onyx Techno System Private Limited U51909MH2014PTC251820 Dadar East, Maharashtra, India
Allegiant Building Systems U28990RJ2020PTC069981 Alwar, Rajasthan, India
S.P.Wiretech India Private Limited U28999UP2021PTC151303 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Bhc Diam 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 Bhc Diam 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bhc Diam Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Bhc Diam 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 Bhc Diam Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhc Diam Private Limited an active company?

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

Is Bhc Diam Private Limited financially healthy?

Bhc Diam Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bhc Diam Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhc Diam Private Limited?

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

Does Bhc Diam Private Limited have loans or charges against its assets?

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

Is Bhc Diam 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 Bhc Diam Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.