Promoter holding
64.27%
BT
Bicharshil Traders Ltd - Due diligence report
A 360° intelligence report on Bicharshil Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
BT
Bicharshil Traders Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Bicharshil Traders Ltd — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Bicharshil Traders Ltd is assessed as Moderate with a Trust Score of 50/100. Bicharshil Traders Ltd is a public limited indian non-government company incorporated in 1996, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Bicharshil Traders Ltd 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
55/100
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.
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Dormant Under Section 455" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: SEBI, FIU, RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NILADRI BIHARI BARIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOUTAM KARMAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHYA KUMAR PARIDA | 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 2017 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
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Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dormant Under Section 455.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view30/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Mar 2019
Director appointed
AKSHYA KUMAR PARIDA (Additional Director)
Director ceased
AJAY KUMAR LAHOTI
04 Jun 2018
Director appointed
NILADRI BIHARI BARIK (Additional Director)
Director ceased
RAMESHWAR LAL LAHOTI
18 Apr 2018
Director ceased
HARBHAJAN SINGH
Director ceased
ASHOK HIRANAND RAJWANI
27 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Jul 2010
Director ceased
AKSHYA KUMAR PARIDA
31 Mar 2010
Securities allotted
1300000.00 Equity Shares - 13.00 cr raised
15 Mar 2010
Director appointed
GOUTAM KARMAKAR (Additional Director)
12 Jan 2010
Securities allotted
489000.00 Equity Shares - 4.89 cr raised
03 Nov 2009
Securities allotted
980000.00 Equity Shares - 9.80 cr raised
11 Jun 2007
Director ceased
SUPARNA BISWAS
Director ceased
DEOKI NANDAN AGRAWAL
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bicharshil Traders Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bicharshil Traders Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bicharshil Traders Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Bicharshil Traders Ltd 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 Bicharshil Traders Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bicharshil Traders Ltd an active company?
Bicharshil Traders Ltd has MCA status “Dormant Under Section 455” with a compliance score of 5/100 (Caution Indicated).
Is Bicharshil Traders Ltd financially healthy?
Bicharshil Traders Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Bicharshil Traders Ltd?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bicharshil Traders Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Bicharshil Traders Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bicharshil Traders Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Bicharshil Traders Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
