Billwin Industries Limited - Due diligence report

A 360° intelligence report on Billwin Industries: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2014-02-05 Mumbai, Maharashtra Active Listed Active Compliant
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BI Billwin Industries Limited
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Billwin Industries — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Billwin Industries is assessed as Low Risk with a Trust Score of 75/100. Billwin Industries is an active public limited indian non-government company incorporated in 2014, operating in the Home & Lifestyle 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 moderate compliance risk and low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Billwin Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.98 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 auditor resignation(s) filed - latest: S.D.SATAM & CO. on 2019-03-22.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Janvhi Ajit Tawde 01234567 Director 01/04/2018 6 yrs Approved
SAPNA BADER 01234567 Director 01/04/2018 6 yrs Approved
PRITISH SUBRATA DEY 01234567 Director 01/04/2018 6 yrs Approved
RASIK THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
SUBRATA DEY 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Gurnomal Rohera 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RASIK THAKKAR has DIN status "Deactivated".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2024 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
2 allotment(s) · 1 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: Janvhi Ajit Tawde (CFO) · PRITISH SUBRATA DEY (Whole-time director) · SUBRATA DEY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.98 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director appointed
Rakesh Gurnomal Rohera (Director)
25 Apr 2025
Director ceased
ANJALI SHIVAJI PATIL
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
ALOKE DASGUPTA
Director ceased
PRITISH SUBRATA DEY
05 Apr 2023
Director ceased
RASIK THAKKAR
03 Mar 2023
Director appointed
RASIK THAKKAR (Director)
31 Jan 2023
Director appointed
SAPNA BADER (Company Secretary)
28 Apr 2021
Director ceased
THOMAS CONSTANCE AVINASH MISQUITA
26 Jun 2020
Securities allotted
666000 Equity Shares - 2.46 cr raised
29 May 2020
Charge created
State Bank Of India - 3.98 cr
20 Apr 2020
Director ceased
SMITA SUBRATA DEY
20 Mar 2020
Director ceased
SUBRATA DEY
13 Mar 2020
Director appointed
Janvhi Ajit Tawde (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecoinfinity Bioproducts Private Limited U20131MP2023PTC065055 Indore, Madhya Pradesh, India
Union Quality Plastics L25209MH1984PLC033595 Mumbai, Maharashtra, India
S.N. Poli Moulds Private Limited U25201RJ1997PTC013651 \, Rajasthan, India
Integrated Thermoplastics Limited L25209TG1994PLC016939 Andhra Pradesh, Telangana, India
20 Mcc Private Limited U25200GJ1992PTC018109 Waghodia, Gujarat, India
Origin Mouldings Private Limited U25206KA1999PTC025194 Bangalore, Karnataka, India
Polymac Thermoformers L25201WB1999PLC090774 Kolkata, West Bengal, India
Krishi Polymers Private Limited U25206KA2004PTC035224 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Billwin Industries before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Billwin Industries: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Billwin Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Billwin Industries 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 Billwin Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Billwin Industries an active company?

Billwin Industries has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Billwin Industries financially healthy?

Billwin Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Billwin Industries?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Billwin Industries?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Billwin Industries have loans or charges against its assets?

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

Is Billwin Industries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Billwin Industries?

Its Credit Risk Score is 95/100 (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.