Bmr Overseas Limited - Due diligence report

A 360° intelligence report on Bmr Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-02-26 Delhi, Delhi Active Unlisted Active Non-Compliant
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BO Bmr Overseas Limited
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Bmr Overseas Limited — 360° Intelligence Report

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

Bmr Overseas Limited is assessed as Low Risk with a Trust Score of 75/100. Bmr Overseas Limited is an active public limited indian non-government company incorporated in 2014, operating in the Metals and Minerals 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 moderate compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Bmr Overseas Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.40 cr) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHANSHU AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RUCHI GOEL 01234567 Director 01/04/2018 6 yrs Approved
PURUSHOTTAM DAS 01234567 Director 01/04/2018 6 yrs Approved
SACHIN GOEL 01234567 Director 01/04/2018 6 yrs Approved
MADHUR MOHAN MALIK 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MADHUR MOHAN MALIK 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

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
7 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUDHANSHU AGGARWAL (CFO) · SACHIN GOEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Feb 2018
Charge satisfied
Punjab National Bank
01 Sep 2015
Charge created
Punjab National Bank - 10.00 cr
25 Jun 2015
Charge created
Punjab National Bank - 3.40 cr
27 Aug 2014
Director ceased
ARORA SURBHI
09 Jul 2014
Securities allotted
1822500 Equity Shares Without Differential Rights - 1.82 cr raised
Securities allotted
137000 Equity Shares Without Differential Rights - 13.70 Lakh raised
Securities allotted
10205000 Equity Shares Without Differential Rights - 1.02 cr raised
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
Securities allotted
2590000 Equity Shares Without Differential Rights - 2.59 cr raised
30 May 2014
Director ceased
RUCHI GOEL
Director ceased
MADHUR MOHAN MALIK
29 May 2014
Director appointed
RUCHI GOEL (Director)
Director appointed
MADHUR MOHAN MALIK (Director)
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chaudhary Ingots Private Limited U27104UP2001PTC026354 Uttar Pradesh, Uttar Pradesh, India
Kdr Ispat Industries Private Limited U26950MH2011PTC218775 Mumbai, Maharashtra, India
Sunayana Metal Industries Limited U27104OR2005PLC008093 Sundargarh, Orissa, India
Metcraft Steel Private Limited U27100MH2011PTC220698 Palghar District, Maharashtra, India
Nirmal Inductomelts Private Limited U27310RJ2003PTC018285 Jaipur, Rajasthan, India
Mohit Metals Private Limited U27107RJ1997PTC013077 Bhiwadi, Rajasthan, India
Har Shree Nath Multi Trade Private Limited U51109MH2010PTC205348 Mumbai, Maharashtra, India
Suncity Metal Private Limited U27107GJ1999PTC103939 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Bmr Overseas Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bmr Overseas 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: Favourable lending indicators. 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 80/100, margin trends, ownership structure and peer set for Bmr Overseas Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Bmr Overseas 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 Bmr Overseas Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bmr Overseas Limited an active company?

Bmr Overseas Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Bmr Overseas Limited financially healthy?

Bmr Overseas Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Bmr Overseas Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bmr Overseas Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Bmr Overseas Limited have loans or charges against its assets?

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

Is Bmr Overseas Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Bmr Overseas Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.