Binwa Automobiles & Engineering Private Limited - Due diligence report

A 360° intelligence report on Binwa Automobiles & Engineering Private Limited: trust score, financial health, credit view, compliance, direc…

2002-05-13 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Binwa Automobiles & Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Binwa Automobiles & Engineering Private Limited is assessed as Moderate with a Trust Score of 72/100. Binwa Automobiles & Engineering Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Automotive 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 low compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Binwa Automobiles & Engineering Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 15 open (27.45 cr) · 1 satisfied (1.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited11 48.0 cr
The Thane Janata Sahakari Bank Limited2 48.0 cr
The Thane Janata Sahakari Bank Ltd2 48.0 cr
The Thane Janata Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHAY SHARMA SUDESH 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMARI SUDESHKUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUDESHKUMAR AJUDHYADASS SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ABHAY SHARMA SUDESH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
15 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 27.45 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 May 2025
Charge satisfied
Tjsb Sahakari Bank Limited
28 Mar 2025
Charge created
Tjsb Sahakari Bank Limited - 1.25 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Aug 2022
Charge created
Tjsb Sahakari Bank Limited - 5.00 cr
27 Jul 2022
Director ceased
NEENA ABHAY SHARMA
Director ceased
RASHMI SUDESH SHARMA
09 Jul 2022
Director appointed
ABHAY SHARMA SUDESH (Director)
Director appointed
VIJAYKUMARI SUDESHKUMAR SHARMA (Director)
Director appointed
SUDESHKUMAR AJUDHYADASS SHARMA (Director)
08 Jul 2022
Charge created
Tjsb Sahakari Bank Limited - 5.15 cr
19 Jan 2022
Charge created
Tjsb Sahakari Bank Limited - 1.69 cr
12 Nov 2021
Charge created
Tjsb Sahakari Bank Limited - 1.00 cr
29 Sep 2020
Charge created
Tjsb Sahakari Bank Limited - 8.37 Lakh
02 Jun 2020
Director ceased
VIJAYKUMARI SUDESHKUMAR SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Luthra Motors Private Limited U34300DL2008PTC186050 Shahdara, Delhi, India
Navdip Forge Private Limited U29253DL2015PTC277556 New Delhi, Delhi, India
Jailakshmi Automotives Private Limited U34300DL2008PTC176113 Delhi, Delhi, India
Chrysalis Casting Private Limited U27310PN2008PTC132284 Pune, Maharashtra, India
Arvind Automotive (India) Private Limited U25999HR2005PTC035676 Faridabad, Haryana, India
Neelkanth Fabricators Private Limited U34300GJ2020PTC114908 Anjar, Gujarat, India
Greenwheels Automobile Private Limited U50102UP2015PTC072407 Lucknow, Uttar Pradesh, India
Digfinsure Private Limited U47733UP2019PTC123998 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Binwa Automobiles & Engineering Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Binwa Automobiles & Engineering 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Binwa Automobiles & Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Binwa Automobiles & Engineering 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 Binwa Automobiles & Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Binwa Automobiles & Engineering Private Limited an active company?

Binwa Automobiles & Engineering Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Binwa Automobiles & Engineering Private Limited financially healthy?

Binwa Automobiles & Engineering Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Binwa Automobiles & Engineering Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Binwa Automobiles & Engineering Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Binwa Automobiles & Engineering Private Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Binwa Automobiles & Engineering Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Binwa Automobiles & Engineering Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.