Bhilwara Infotechnology Limited - Due diligence report

A 360° intelligence report on Bhilwara Infotech: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2000-03-14 New Delhi, Delhi Active Unlisted Active Compliant
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BI Bhilwara Infotechnology Limited
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Bhilwara Infotech — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Bhilwara Infotech is assessed as Low Risk with a Trust Score of 88/100. Bhilwara Infotech is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bhilwara Infotechnology 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHABH JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
INDU MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RIJU JHUNJHUNWALA 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.
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
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Replus Engitech Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment74/100
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 view66/100
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
14 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jun 2022
Director ceased
INDU MEHTA
17 Jan 2022
Director appointed
INDU MEHTA (Director)
Director ceased
RAJ RISHI CHATTERJEE
23 Jul 2021
Charge satisfied
Hdfc Bank Limited
18 Feb 2020
Charge created
Hdfc Bank Limited - 15.00 cr
31 Mar 2018
Share transfer (FY 2018)
10541.00000000 shares to Ravi Jhunjhunwala
Share transfer (FY 2018)
4518.00000000 shares to Mani Devi Jhunjhunwala
09 Oct 2017
Director ceased
VIJAY PARKASH BAGRI
22 Aug 2012
Director ceased
RISHABH JHUNJHUNWALA
10 Jan 2012
Securities allotted
2605918.00 Equity Shares - 2.61 cr raised
02 Dec 2011
Director appointed
RISHABH JHUNJHUNWALA (Director)
21 Sep 2009
Securities allotted
150000.00 Equity Shares - 1.50 cr raised
05 Jun 2009
Director ceased
RAVI JHUNJHUNWALA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
4 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Boston Solutions U32204KA2007PTC044133 Bangalore, Karnataka, India
Aicl Communications U67120MH2005PLC156715 Mumbai, Maharashtra, India
Arun Sign Service Private Limited U22190WB2010PTC142631 Kolkata, West Bengal, India
Assiduus U52609KA2018PTC116844 Bengaluru, Karnataka, India
Dow Jones Consulting India Private Limited U74140MH2004PTC146563 Mumbai, Maharashtra, India
V Tech Technologies Private Limited U51900MH2006PTC160482 Mumbai-400 060., Maharashtra, India
Adroitec Engineering U72200DL2011PTC216900 New Delhi, Delhi, India
Agile Faqs Technology Private Limited U72400KA2008PTC047794 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Bhilwara Infotech 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 Bhilwara Infotech: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Bhilwara Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Bhilwara Infotech 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 Bhilwara Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhilwara Infotech an active company?

Bhilwara Infotech has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bhilwara Infotech financially healthy?

Bhilwara Infotech has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bhilwara Infotech?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhilwara Infotech?

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

Does Bhilwara Infotech have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bhilwara Infotech 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 Bhilwara Infotech?

Its Credit Risk Score is 60/100 (Moderate). 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.