Bikanervala - Due diligence report

A 360° intelligence report on Bikanervala: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2019-09-04 Delhi, Delhi Active Unlisted Active Compliant
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BI Bikanervala
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Bikanervala — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Bikanervala is assessed as Low Risk with a Trust Score of 80/100. Bikanervala is an active private limited indian non-government company incorporated in 2019, operating in the Travel and Hospitality 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 low financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Bikanervala Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (12.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 9 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KAILASH KUKRETI 01234567 Director 01/04/2018 6 yrs Approved
Aman Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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 11 events
01 Oct 2025
Director appointed
Aman Agarwal (Company Secretary)
06 Dec 2024
Charge created
Hdfc Bank Limited - 12.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
KAILASH KUKRETI
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Oct 2023
Director appointed
KAILASH KUKRETI (Director)
29 Sep 2023
Director ceased
ASHOK KUMAR
01 Aug 2023
Director appointed
ASHOK KUMAR (Director)
04 Sep 2019
Incorporated
Registered with Roc Delhi
Director appointed
MANISH AGGARWAL (Director)
Director appointed
SHYAM SUNDER AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chandigarh Distillers And Bottlers Limited U15520PB1986PLC006814 S A S Nagar, Punjab, India
Satyam Balajee Rice Industries Private Limited U15312CT2005PTC017919 Distt. Raipur, Chattisgarh, India
Anil Industries Katni Private Limited U15400MP2009PTC022132 Katni, Madhya Pradesh, India
Ugar Sugar L15421PN1939PLC006738 Sangli, Maharashtra, India
Deesan U40200MH1991PTC060810 Mumbai, Maharashtra, India
Sahyadri Farms Post Harvest Care Limited U01111MH2020PLC344170 Nashik, Maharashtra, India
Betul Oil U15141MP1981PLC001723 Betul, Madhya Pradesh, India
Ananda Dairy Limited U46302DL2004PLC127909 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bikanervala 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 Bikanervala: 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 60/100, margin trends, ownership structure and peer set for Bikanervala - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Bikanervala 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 Bikanervala - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bikanervala an active company?

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

Is Bikanervala financially healthy?

Bikanervala has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bikanervala?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bikanervala?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Bikanervala have loans or charges against its assets?

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

Is Bikanervala 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 Bikanervala?

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.