Bhumik Info Llp - Due diligence report

A 360° intelligence report on Bhumik Info Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2023-12-05 Indore, Madhya Pradesh Active
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Bhumik Info Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Bhumik Info Llp is assessed as Moderate with a Trust Score of 72/100. Bhumik Info Llp is an active limited liability partnership incorporated in 2023, operating in the Construction 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 an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Bhumik Info Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KARADA 01234567 Director 01/04/2018 6 yrs Approved
Kiran Gurjar 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
29 May 2025
Director appointed
Kiran Gurjar (Designated Partner)
Director ceased
AMIT SHRIVASTAV
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Dec 2023
Incorporated
Registered with Roc Gwalior
Director appointed
ARVIND KARADA (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Terraex Global Private Limited U46305MP2024PTC069483 Indore, Madhya Pradesh
Samyearth Armor India Private Limited U29100MP2016PTC041780 Indore, Madhya Pradesh
INDOCAST PRODUCTS VENTURE LLP AAO-1091 Indore, Madhya Pradesh
Cakeshakes Hospitalities Private Limited U15490MP2022PTC060124 Indore, Madhya Pradesh
Mtb Golf Resort Bhopal Private Limited U55101MP2019PTC050354 Indore, Madhya Pradesh
Rplf India Nidhi Limited U65990MP2021PLN056870 Indore, Madhya Pradesh
Khush Zaiqa Foodbliss Private Limited U55100MP2012PTC027884 Indore, Madhya Pradesh
AURALUXE LUMIA PRIVATE LIMITED U96020MP2024PTC074046 Indore, Madhya Pradesh
Jaisai Etech Vision Life Care Private Limited U74999MP2019PTC047701 Indore, Madhya Pradesh
Shauryaditya Devcon Private Limited U70109MP2019PTC049763 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Bhumik Info Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhumik Info 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 pending financials, 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 Bhumik Info Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Bhumik Info 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 Bhumik Info Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhumik Info Llp an active company?

Bhumik Info Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bhumik Info Llp financially healthy?

Processed financial statements are not yet available for Bhumik Info Llp, so its financial health is unassessed.

Should I do business with Bhumik Info Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhumik Info Llp?

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

Does Bhumik Info Llp have loans or charges against its assets?

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

Is Bhumik Info Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bhumik Info Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.