Bil Energy Systems Limited - Due diligence report

A 360° intelligence report on Bil Energy Systems Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-02-04 Mumbai, Maharashtra Under Liquidation Listed Active Compliant
Share
BE Bil Energy Systems Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bil Energy Systems Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Bil Energy Systems Limited is assessed as Caution Indicated with a Trust Score of 33/100. Bil Energy Systems Limited is a public limited indian non-government company incorporated in 2010, operating in the Energy and Power 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bil Energy Systems Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (75.71 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS, NSE, DRT.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRAKUMAR ANANDILAL CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
MICHAEL ELIAS DALMET 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAKUMAR ANANDILAL CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SURESH SAKHARAM MORE 01234567 Director 01/04/2018 6 yrs Approved
Kanchan Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
0 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RAJENDRAKUMAR ANANDILAL CHOUDHARY (CFO) · RAJENDRAKUMAR ANANDILAL CHOUDHARY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 53,552.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75.71 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
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 events
03 Dec 2024
Director appointed
Kanchan Sharma (Company Secretary)
02 May 2022
Director ceased
KIREN SHRIVASTAV
30 Sep 2021
Director ceased
MICHAEL ELIAS DALMET
Director ceased
RAJENDRAKUMAR ANANDILAL CHOUDHARY
Director ceased
SURESHKUMAR ANANDILAL CHOUDHARY
Last AGM held
Annual general meeting
08 Sep 2021
Director ceased
LALIT LAXIRAM AGARWAL
20 Aug 2021
Director appointed
MICHAEL ELIAS DALMET (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
14 Feb 2020
Director ceased
POOJA SONI
31 Mar 2019
Share transfer (FY 2019)
2000.00000000 shares to NATIONAL SECURITY DEPOSITORY LIMITE
Share transfer (FY 2019)
10000.00000000 shares to NATIONAL SECURITY DEPOSITORY LIMITE
Share transfer (FY 2019)
17000.00000000 shares to NATIONAL SECURITY DEPOSITORY LIMITE
30 May 2016
Director appointed
RAJENDRAKUMAR ANANDILAL CHOUDHARY (CFO)
Director ceased
CHANDRASHEKHAR TRIVEDI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agartta Global Engineering & Infra Private Limited U29308UP2020PTC128496 Kanpurdehat, Uttar Pradesh, India
Extol Industries Limited U01122MP1997PLC012390 Bhopal,, Madhya Pradesh, India
Corechip Technologies U32109TZ2019PTC032231 Coimbatore, Tamil Nadu, India
Al Waha Mechanical India Private Limited U74900PN2011PTC139263 Pune, Maharashtra, India
Alfa Instruments Private Limited U31501RJ1989PTC005095 Jaipur, Rajasthan, India
Lucky Components Private Limited U51500MH2004PTC144861 Mumbai, Maharashtra, India
V.V. Fabrications & Manufacturing Private Limited U29219TG1986PTC006820 Hyderabad, Telangana, India
Anitas Exports U51900MH1998PTC160561 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bil Energy Systems Limited 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 Bil Energy Systems 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bil Energy Systems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Bil Energy Systems Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bil Energy Systems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bil Energy Systems Limited an active company?

Bil Energy Systems Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Bil Energy Systems Limited financially healthy?

Bil Energy Systems Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bil Energy Systems Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bil Energy Systems Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Bil Energy Systems Limited have loans or charges against its assets?

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

Is Bil Energy Systems Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Bil Energy Systems Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.