Promoter holding
64.27%
BI
Bipin Industrial Dev Ltd - Due diligence report
A 360° intelligence report on Bipin Industrial Dev Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
BI
Bipin Industrial Dev Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Bipin Industrial Dev Ltd — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Bipin Industrial Dev Ltd is assessed as Moderate with a Trust Score of 68/100. Bipin Industrial Dev Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Bipin Industrial Dev Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
Get full accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BISHNU KUMAR BANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJENDRA CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAVATAR KANKANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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 40 · Distress 75
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Feb 2021
Director appointed
VIJENDRA CHOUDHARY (Director)
Director ceased
ASHOK KUMAR AGARWAL
18 Apr 2013
Director appointed
RAMAVATAR KANKANI (Director)
Director ceased
MANOJ KUMAR BANKA
Director ceased
ANAND SHARMA
29 Aug 2002
Director appointed
BISHNU KUMAR BANKA (Director)
13 Jul 1981
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Consolidated Sales & Agency Pvt. Ltd. | U51909WB1993PTC058221 | Kolkata, West Bengal, India |
| Ambit Housing Private Limited | U70101WB2007PTC117609 | Kolkata, West Bengal, India |
| Anamika Metal Private Limited | U27109DL1986PTC023795 | New Delhi, Delhi, India |
| Rcspl Multicommodities Private Limited | U51909DN2016PTC005502 | Silvassa, Dadra & Nagar Haveli, India |
| Complete Logistic Solutions Pvt Ltd | U63090WB2006PTC107344 | Kolkata, West Bengal, India |
| Aishwariya Capital Services Pvt. Ltd. | U67120RJ1995PTC009464 | C- Scheme, Jaipur 302001, Rajasthan, India |
| Aarthik Financial Services Private Limited | U67190KA2012PTC062692 | Bangalore, Karnataka, India |
| Sir J.P. Srivastava And Sons (Rampur) Private Limited | U51109UP1938PTC000867 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bipin Industrial Dev Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bipin Industrial Dev Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Bipin Industrial Dev Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Bipin Industrial Dev Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bipin Industrial Dev Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bipin Industrial Dev Ltd an active company?
Bipin Industrial Dev Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Bipin Industrial Dev Ltd financially healthy?
Bipin Industrial Dev Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bipin Industrial Dev Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bipin Industrial Dev Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Bipin Industrial Dev Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bipin Industrial Dev Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Bipin Industrial Dev Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
