B.N.K.Medicare Private Limited - Due diligence report

A 360° intelligence report on B.N.K.Medicare Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2003-02-13 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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BP B.N.K.Medicare Private Limited
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B.N.K.Medicare Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

B.N.K.Medicare Private Limited is assessed as Low Risk with a Trust Score of 85/100. B.N.K.Medicare Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Healthcare 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 04 Jul 2026 from the latest processed filings. B.N.K.Medicare 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
85/100
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
65/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 7 open (10.76 cr) · 8 satisfied (19.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
State Bank Of India2 48.0 cr
Siemens Financial Services Private Limited2 48.0 cr
Others4 48.0 cr
Yes Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANEETA KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
RITU KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL KAPOOR 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.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
B.n.k Healthpoint Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
7 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 10.76 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Charge satisfied
Hdfc Bank Limited
11 Jan 2025
Charge created
Others - 35.74 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
20 Apr 2024
Charge created
Hdfc Bank Limited - 1.55 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Apr 2023
Charge created
Hdfc Bank Limited - 3.00 cr
Charge created
Hdfc Bank Limited - 1.80 cr
30 Mar 2022
Charge created
Others - 1.44 cr
29 Jan 2022
Charge created
Others - 1.47 cr
05 Mar 2020
Charge created
Hdfc Bank Limited - 2.88 cr
16 Jan 2020
Charge satisfied
Yes Bank Limited
12 Dec 2019
Charge satisfied
Yes Bank Limited
01 Aug 2018
Charge satisfied
Siemens Financial Services Private Limited
29 Jan 2018
Charge created
Yes Bank Limited - 1.58 cr
28 Dec 2017
Charge satisfied
Siemens Financial Services Private Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pentagon Healthcare Private Limited U85199KL1997PTC011978 Paravur, Kerala, India
North City Diagnostic Centre Private Limited U85110WB1997PTC086004 Kolkata, West Bengal, India
Nirnoy Hospital Private Limited U85110WB2011PTC159968 Midnapore, West Bengal, India
Theism Ceemec Private Limited U74900WB2013PTC196757 Kolkata, West Bengal, India
Narmada Health Group U85110MP2005PTC017260 Bhopal, Madhya Pradesh, India
Infexn Laboratories Private Limited U74999MH2013PTC241460 Mumbai, Maharashtra, India
Shri Balaji Aarogyam Hospital Private Limited U93000HR2018PTC074193 Kurukshetra, Haryana, India
Genx Diagnostics Limited U85195OR2016PLC019956 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify B.N.K.Medicare 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 B.N.K.Medicare 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for B.N.K.Medicare Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether B.N.K.Medicare 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 B.N.K.Medicare Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B.N.K.Medicare Private Limited an active company?

B.N.K.Medicare Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is B.N.K.Medicare Private Limited financially healthy?

B.N.K.Medicare Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with B.N.K.Medicare Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B.N.K.Medicare Private Limited?

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

Does B.N.K.Medicare Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is B.N.K.Medicare 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 B.N.K.Medicare 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.