Bilcare Limited - Due diligence report

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

1987-07-01 Pune, Maharashtra Active Listed Active Compliant
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BL Bilcare Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bilcare — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Bilcare is assessed as Moderate with a Trust Score of 63/100. Bilcare is an active public limited indian non-government company incorporated in 1987, operating in the Packaging sector. The company has shown revenue growth 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 18 Jul 2026 from the latest processed filings. Bilcare Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 2 open (666.96 cr) · 29 satisfied (3,764.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Axis Bank Ltd.2 48.0 cr
Invent Assets Securitisation And Reconstruction Private Limited1 48.0 cr
Uti Bank Ltd1 48.0 cr
Lakshmi Vilas Bank Limited3 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT, EPFO, BSE.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN HARAKCHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
ALKA SAGAR 01234567 Director 01/04/2018 6 yrs Approved
DEEPA MATHUR 01234567 Director 01/04/2018 6 yrs Approved
MADHURI RAJAN VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
SAGAR RAMNARAYAN BAHETI 01234567 Director 01/04/2018 6 yrs Approved
SHREYANS MOHAN BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHANKARRAO DEVENE 01234567 Director 01/04/2018 6 yrs Approved
KAVITA SUMIT BHANSALI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • KAVITA SUMIT BHANSALI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
1
Group entities
1
Capital events
-

Key managerial personnel: MOHAN HARAKCHAND BHANDARI (CEO) · DEEPA MATHUR (CFO) · SHREYANS MOHAN BHANDARI (Managing Director) · KAVITA SUMIT BHANSALI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 666.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Last AGM held
Annual general meeting
14 Aug 2024
Director appointed
ALKA SAGAR (Additional Director)
27 Mar 2024
Director ceased
Pramod Lalchand Toshniwal
08 Feb 2024
Director appointed
SAGAR RAMNARAYAN BAHETI (Company Secretary)
29 Dec 2023
Director ceased
ABHIGYAN UPADHYAY
19 Dec 2023
Charge created
Others - 50.00 cr
13 Oct 2023
Director ceased
KAVITA SUMIT BHANSALI
07 Oct 2023
Director appointed
DEEPA MATHUR (CFO)
14 Aug 2023
Director appointed
KAVITA SUMIT BHANSALI (Whole-time director)
24 Apr 2023
Charge satisfied
Axis Bank Ltd.
20 Apr 2023
Charge satisfied
Axis Bank Ltd.
19 Apr 2023
Charge satisfied
Idbi Bank Limited
13 Apr 2023
Charge satisfied
Others
11 Apr 2023
Charge satisfied
Others
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% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Memetics Media Private Limited U72900HR2019PTC084027 Palam Vihar, Haryana, India
Kabra Commercial L67120WB1982PLC035410 Kolkata, West Bengal, India
Abhishek Integrations L74999GJ2017PLC099749 Ahmedabad, Gujarat, India
Techno Forge Limited L28910GJ1979PLC003508 Bharuch, Gujarat, India
Etranssolutions U63090WB2000PTC092223 Kolkata, West Bengal, India
Mercantile Ventures L65191TN1985PLC037309 Chennai, Tamil Nadu, India
Kn Support Services Private Limited U74999HR2021PTC098262 Badshahpur, Haryana, India
3Mindia U74120KA2012PTC186323 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Bilcare before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bilcare: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bilcare - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Bilcare pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Bilcare - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bilcare an active company?

Bilcare has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Bilcare financially healthy?

Bilcare has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bilcare?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bilcare?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Bilcare have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.

Is Bilcare up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Bilcare?

Its Credit Risk Score is 30/100 (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.