Bina Cargo Handler Private Limited - Due diligence report

A 360° intelligence report on Bina Cargo Handler Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2016-09-05 Jamnagar, Gujarat Active Unlisted Active Non-Compliant
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Bina Cargo Handler Private Limited — 360° Intelligence Report

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

Bina Cargo Handler Private Limited is assessed as Low Risk with a Trust Score of 75/100. Bina Cargo Handler Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Bina Cargo Handler Private Limited 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAVAL POPAT 01234567 Director 01/04/2018 6 yrs Approved
BINA SUDHIRBHAI POPAT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DHAVAL POPAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
05 Sep 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
DHAVAL POPAT (Director)
Director appointed
BINA SUDHIRBHAI POPAT (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ddbm It Private Limited U62091GJ2023PTC140172 Jamnagar, Gujarat
VAST & CO. COMPANY SECRETARIES LLP AAU-8406 Jamnagar, Gujarat
CRONY SHIPPING LLP ACC-3383 Jamnagar, Gujarat
Kma Movers Private Limited U77301GJ2024PTC155644 Jamnagar, Gujarat
Kathiawar Shipping Private Limited U35117GJ1999PTC035356 Jamnagar, Gujarat
Enjoycore Tradelink Solution India Private Limited U93090GJ2017PTC097888 Jamnagar, Gujarat
KMS PROJECT AND SERVICES LLP AAA-7003 Jamnagar, Gujarat
Shri Argho Biodegradable Solution Private Limited U17092GJ2024PTC156046 Jamnagar, Gujarat
NAWANAGAR FINGROW LLP ACD-3169 Jamnagar, Gujarat
Crosslink International Exim Private Limited U51909GJ2019PTC110566 Jamnagar, Gujarat
12

Who Uses This Report

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

Verify Bina Cargo Handler Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bina Cargo Handler Private 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: Mixed indicators - deeper appraisal suggested. 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 Bina Cargo Handler Private Limited - 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 Bina Cargo Handler Private Limited 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 Bina Cargo Handler Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bina Cargo Handler Private Limited an active company?

Bina Cargo Handler Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Bina Cargo Handler Private Limited financially healthy?

Processed financial statements are not yet available for Bina Cargo Handler Private Limited, so its financial health is unassessed.

Should I do business with Bina Cargo Handler Private Limited?

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 Bina Cargo Handler Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bina Cargo Handler Private Limited have loans or charges against its assets?

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

Is Bina Cargo Handler Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Bina Cargo Handler Private Limited?

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.