Bhole Concasts Private Limited - Due diligence report

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

2009-08-17 Aligarh, Uttar Pradesh Active Unlisted Active Non-Compliant
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BC Bhole Concasts Private Limited
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Bhole Concasts Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Bhole Concasts Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Bhole Concasts Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Metals and Minerals sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Bhole Concasts Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (5.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT GOYAL 01234567 Director 01/04/2018 6 yrs Approved
DEO PRAKASH MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
NEETU GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMIT GOYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 40 · Distress 65
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 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 diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
08 Oct 2013
Director appointed
NEETU GOYAL (Director)
Director ceased
SHWETA MAHESHWARI
27 Sep 2012
Securities allotted
80000 Equity Shares Without Differential Rights - 8.00 Lakh raised
05 Jun 2012
Securities allotted
1090000 Equity Shares Without Differential Rights - 1.09 cr raised
16 Feb 2012
Director ceased
DEO PRAKASH MAHESHWARI
19 Jul 2011
Charge created
Canara Bank - 5.30 cr
03 May 2011
Director appointed
DEO PRAKASH MAHESHWARI (Director)
Director ceased
BEENA MAHESHWARI
24 Jun 2010
Securities allotted
2310000 Equity Shares Without Differential Rights - 2.31 cr raised
17 Aug 2009
Incorporated
Registered with Roc Kanpur
Director appointed
AMIT GOYAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2016 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keromiyons Intech Private Limited U72200TZ2006PTC012539 Coimbatore, Tamil Nadu, India
Kruzz Energy Systems Private Limited U29268MH2011PTC217043 Mumbai, Maharashtra, India
Vulcan Iron Industries Pvt Ltd U74210GJ1985PTC008277 Ahmedabad, Gujarat, India
Sudalloys Private Limited U27104TN1981PTC008742 Chennai, Tamil Nadu, India
Metal Treaters (India) Private Limited U33111TN1992PTC022268 Chennai, Tamil Nadu, India
Pinnacle Hi-Tech Engineers Private Limited U52300MH2011PTC215376 Aurangabad, Maharashtra, India
V.S. Castings Private Limited U27109TG2005PTC046949 Secunderabad, Telangana, India
Padmapriya Aluminium Profiles Private Limited U27100TG2010PTC067580 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Bhole Concasts Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhole Concasts 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bhole Concasts Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Bhole Concasts 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 Bhole Concasts Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhole Concasts Private Limited an active company?

Bhole Concasts Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Bhole Concasts Private Limited financially healthy?

Bhole Concasts Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bhole Concasts Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhole Concasts Private Limited?

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

Does Bhole Concasts Private Limited have loans or charges against its assets?

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

Is Bhole Concasts Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Bhole Concasts Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.