Bima Sugam India Federation - Due diligence report

A 360° intelligence report on Bima Sugam India Federation: trust score, financial health, credit view, compliance, directors, growth and dis…

2024-06-18 Mumbai, Maharashtra Active Unlisted
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Bima Sugam India Federation — 360° Intelligence Report

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

Bima Sugam India Federation is assessed as Low Risk with a Trust Score of 80/100. Bima Sugam India Federation is an active public not for profit company incorporated in 2024. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Bima Sugam India Federation snapshot & full profile →

Financial Health › No Data
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT JHINGRAN 01234567 Director 01/04/2018 6 yrs Approved
ANUP BAGCHI 01234567 Director 01/04/2018 6 yrs Approved
ANUJ DAYAL MATHUR 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR RAVINDRANATH 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV RADHEYSHYAM MANTRI 01234567 Director 01/04/2018 6 yrs Approved
RAKESH JOSHI 01234567 Director 01/04/2018 6 yrs Approved
PRASUN KUMAR SIKDAR 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN DINDAYAL TAHILYANI 01234567 Director 01/04/2018 6 yrs Approved
MAYANK BATHWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHESH BALASUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
VISHAKHA RAJESH MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
Nithiyanantham Ramamoorthy Angiya 01234567 Director 01/04/2018 6 yrs Approved
TAPAN KUMAR SINGHEL 01234567 Director 01/04/2018 6 yrs Approved
RAJESHWARI SINGH MUNI 01234567 Director 01/04/2018 6 yrs Approved
Anju Deepak Pandey 01234567 Director 01/04/2018 6 yrs Approved
Meena Kumari Jaggali 01234567 Director 01/04/2018 6 yrs Approved
Prasun Kumar Sikdar 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Pant 01234567 Director 01/04/2018 6 yrs Approved
  • 18 directors on the board.
  • No disqualified or deactivated DINs.
  • 10 director exits in 3 years - high churn.
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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
10 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Director appointed
MAYANK BATHWAL (Additional Director)
13 Aug 2025
Director ceased
Dinesh Pant
Last AGM held
Annual general meeting
16 Jul 2025
Director appointed
Dinesh Pant (Additional Director)
30 Jun 2025
Director ceased
NAVEEN DINDAYAL TAHILYANI
21 Jun 2025
Director appointed
Anju Deepak Pandey (Company Secretary)
28 May 2025
Director ceased
Doraiswamy Ramachandran
Director ceased
SANJEEV RADHEYSHYAM MANTRI
Director ceased
RAKESH JOSHI
Director ceased
Nithiyanantham Ramamoorthy Angiya
Director ceased
Meena Kumari Jaggali
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Prasun Kumar Sikdar (Ceo)
20 Jan 2025
Director ceased
SUDHAKAR RAVINDRANATH
27 Nov 2024
Director appointed
Meena Kumari Jaggali (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
18 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Bima Sugam India Federation: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bima Sugam India Federation - 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 Bima Sugam India Federation 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 Bima Sugam India Federation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bima Sugam India Federation an active company?

Bima Sugam India Federation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bima Sugam India Federation financially healthy?

Processed financial statements are not yet available for Bima Sugam India Federation, so its financial health is unassessed.

Should I do business with Bima Sugam India Federation?

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 Bima Sugam India Federation?

See the directors and ownership sections above for board and shareholding detail. 18 active director(s) are on record.

Does Bima Sugam India Federation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bima Sugam India Federation up to date with its ROC filings?

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

Is it risky to lend to Bima Sugam India Federation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.