Promoter holding
64.27%
BH
Bijoy Hans Limited - Due diligence report
A 360° intelligence report on Bijoy Hans Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Bijoy Hans Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Bijoy Hans Limited is assessed as Moderate with a Trust Score of 71/100. Bijoy Hans Limited is an active public limited indian non-government company incorporated in 1985, operating in the Pharma 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Bijoy Hans 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, DSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: JAIN PATNI & ASSOCIATES on 2018-08-07.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAUSHAL UTTAM SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RAVINDRA MAYUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALIL SRIRAM SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Brijesh Jugalkishor Biyani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 10 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: KAUSHAL UTTAM SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
9 director exits within 2 years.
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
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 view62/100
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 events24 Nov 2025
Director ceased
KIRAN SUDHIR KABRA
04 Nov 2025
Director ceased
ASHIM KUMAR PATAWARI
25 Aug 2025
Last AGM held
Annual general meeting
24 Aug 2025
Director ceased
RAHUL RAVINDRA MAYUR
Director ceased
Brijesh Jugalkishor Biyani
28 Jul 2025
Director appointed
RAHUL RAVINDRA MAYUR (Director)
Director appointed
Brijesh Jugalkishor Biyani (Director)
27 Jul 2025
Director ceased
KAUSHAL UTTAM SHAH
26 May 2025
Director appointed
KAUSHAL UTTAM SHAH (Managing Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2025
Director ceased
Dhavalkumar Pravinkumar Mashru
26 Sep 2024
Director ceased
SALIL SRIRAM SHETTY
Director ceased
AMIT JAWARIMAL DUGAR
20 Sep 2024
Director ceased
RAJ KUMAR HARLALKA
13 Aug 2024
Director appointed
SALIL SRIRAM SHETTY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bijoy Hans Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bijoy Hans 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: Mixed indicators - deeper appraisal suggested. 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 50/100, margin trends, ownership structure and peer set for Bijoy Hans Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Bijoy Hans 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 Bijoy Hans Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bijoy Hans Limited an active company?
Bijoy Hans Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Bijoy Hans Limited financially healthy?
Bijoy Hans Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Bijoy Hans Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bijoy Hans Limited?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Bijoy Hans Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bijoy Hans Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Bijoy Hans Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
