Promoter holding
64.27%
BI
Bibus India Private Limited - Due diligence report
A 360° intelligence report on Bibus Horizon: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Bibus Horizon — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Bibus Horizon is assessed as Low Risk with a Trust Score of 83/100. Bibus Horizon is an active private limited indian non-government company incorporated in 2012, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Bibus India Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
Get full accessScores 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: 75/100 Low Risk
- 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).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JEAN LUC LAURENT TRAINEAU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDRA KANDPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARTIN CONRAD CASPAR ULRICH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aditi Garg | 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Bibus Ag
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bibus Ag | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Dec 2025
Director appointed
Aditi Garg (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Nov 2021
Director appointed
RAMESH CHANDRA KANDPAL (Director)
Director ceased
SREEJESH RAMACHANDRAN KANDAMKANDIYIL
01 Apr 2021
Director appointed
JEAN LUC LAURENT TRAINEAU (Director)
31 Mar 2021
Director ceased
ABPLAN PETER ALP
23 Jun 2020
Director ceased
SUBRAMANYA NARAYANASWAMY
09 Nov 2019
Director ceased
RAVI SHANKAR BALAKRISHNA MYSORE
13 Apr 2019
Director ceased
KARAN SINGAL
04 May 2018
Director ceased
SESHA SAI VEDANTAM
Director ceased
RAJA RAJESWARI VEDANTAM
30 Jan 2016
Securities allotted
2600000.00 Preference Shares - 2.60 cr raised
09 Apr 2014
Director ceased
MARTIN CONRAD CASPAR ULRICH
21 Oct 2013
Securities allotted
1499999.00 Preference Shares - 1.50 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shyam Paints Hardware And Sanitary Store Private Limited | U51434DL2003PTC119668 | Delhi, Delhi, India |
| Bajaj Implements Private Limited | U29210DL1998PTC092563 | New Delhi, Delhi, India |
| Brk Pulp And Paper Private Limited | U74900DL2016PTC292509 | Delhi, Delhi, India |
| Bisweswar Foods Private Limited | U15490OR2014PTC018291 | Cuttack Sadar, Orissa, India |
| Aphrodite 4Wheels Private Limited | U50403JH2011PTC024317 | Seraikelakharsawan, Jharkhand, India |
| Almas Steel And Alloys Private Limited | U27100PN2009PTC133739 | Pune, Maharashtra, India |
| Brilflow Technologies Private Limited | U52100HR2020PTC085940 | Faridabad, Haryana, India |
| Jayan Auto Private Limited | U50500TG2018PTC126660 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bibus Horizon 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 Bibus Horizon: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bibus Horizon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Bibus Horizon 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 Bibus Horizon - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bibus Horizon an active company?
Bibus Horizon has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Bibus Horizon financially healthy?
Bibus Horizon has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Bibus Horizon?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bibus Horizon?
The ultimate holding entity is Bibus Ag. 4 active director(s) are on record.
Does Bibus Horizon have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bibus Horizon 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 Bibus Horizon?
Its Credit Risk Score is 75/100 (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.
