Bisawar Sheetgrah Private Limited - Due diligence report

A 360° intelligence report on Bisawar Sheetgrah Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-04-27 Mathura, Uttar Pradesh Active Unlisted Active Compliant
Share
Connect MCP
BS Bisawar Sheetgrah Private Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bisawar Sheetgrah Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Bisawar Sheetgrah Private Limited is assessed as Low Risk with a Trust Score of 84/100. Bisawar Sheetgrah Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Transport and Logistics sector. Reported revenue has declined 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 12 Aug 2026 from the latest processed filings. Bisawar Sheetgrah Private Limited snapshot & full profile →

Financial Health › Good
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 access

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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (5.73 cr) · 1 satisfied (95.56 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YATHARTH CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
ROHAN CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
GIRENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNITA CHOUDHRY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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
4 allotment(s) · 0 transfer(s)

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 40 · Distress 75
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.73 cr already registered.
  • Compliance record supports lending.
Investor view58/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jul 2022
Charge created
Others - 1.30 cr
25 Feb 2022
Charge created
Others - 60.00 Lakh
25 Oct 2021
Charge satisfied
Oriental Bank Of Commerce
11 Oct 2021
Charge created
Others - 38.00 Lakh
07 Oct 2020
Director appointed
ROHAN CHAUDHARY (Additional Director)
30 Sep 2017
Director ceased
YATHARTH CHAUDHARY
02 Sep 2014
Director ceased
DHANVEER SINGH
17 Jul 2014
Director appointed
YATHARTH CHAUDHARY (Director)
Director ceased
BIRI SINGH CHOUDHARY
21 Sep 2012
Securities allotted
17400 Equity Shares Without Differential Rights - 5.22 Lakh raised
Securities allotted
10000 Equity Shares Without Differential Rights - 5.00 Lakh raised
25 Nov 2011
Charge created
Oriental Bank Of Commerce - 95.56 Lakh
Charge created
Others - 3.45 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunita Bansal Sheetgrah Private Limited U74120UP2015PTC073804 Sadabad, Uttar Pradesh, India
Aishwarya Agro Cold Storage Private Limited U63022AP2012PTC082552 Ongole, Andhra Pradesh, India
Jaihari Namonarayan Cold Storage Private Limited U01403UP2010PTC040481 Sadabad, Uttar Pradesh, India
Gajanan Agro (India) Private Limited U01403MP2010PTC024450 Indore, Madhya Pradesh, India
Kinnera Cold Storage Private Limited U63022TG1998PTC029435 Khammam, Telangana, India
Dayamalam Consultings & Construction Private Limited U74999UP2018PTC111620 Lucknow, Uttar Pradesh, India
Mukhtyar Cold Storage Private Limited U01110UP2018PTC100774 Aligarh, Uttar Pradesh, India
Dstd Industries Private Limited U37100GJ2014PTC079221 Gandhidham, Gujarat, India
12

Who Uses This Report

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

Verify Bisawar Sheetgrah Private Limited 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 Bisawar Sheetgrah 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 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 Bisawar Sheetgrah Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Bisawar Sheetgrah 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 Bisawar Sheetgrah Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bisawar Sheetgrah Private Limited an active company?

Bisawar Sheetgrah Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bisawar Sheetgrah Private Limited financially healthy?

Bisawar Sheetgrah Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Bisawar Sheetgrah Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bisawar Sheetgrah Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Bisawar Sheetgrah Private Limited have loans or charges against its assets?

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

Is Bisawar Sheetgrah Private Limited 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 Bisawar Sheetgrah Private Limited?

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.