Bogmallo Enterprises Limited - Due diligence report

A 360° intelligence report on Bogmallo Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2019-12-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Bogmallo Enterprises Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Bogmallo Enterprises Limited is assessed as Low Risk with a Trust Score of 78/100. Bogmallo Enterprises Limited is an active public limited indian non-government company incorporated in 2019, operating in the Manufacturing 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 17 Jul 2026 from the latest processed filings. Bogmallo Enterprises Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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 · 4 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 13 open (259.49 cr) · 8 satisfied (82.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Canara Bank2 48.0 cr
Karnataka Bank Ltd.3 48.0 cr
Axis Bank Limited2 48.0 cr
Indian Overseas Bank1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Mohit Gurnani 01234567 Director 01/04/2018 6 yrs Approved
Shreyas Suhas Sawant 01234567 Director 01/04/2018 6 yrs Approved
Abhijit Dattatray Vaze 01234567 Director 01/04/2018 6 yrs Approved
Shreyas Suhas Sawant 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Shreyas Suhas Sawant (Whole-time director) · Abhijit Dattatray Vaze (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
5 director exits within 2 years.
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • 13 open charge(s) of 259.49 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
20 Sep 2024
Charge created
Others - 45.00 cr
18 Sep 2024
Director appointed
Shreyas Suhas Sawant (Cfo)
13 Sep 2024
Charge created
Others - 15.00 cr
08 Sep 2024
Director ceased
SIMOLI KALPESH RAVAL
Director ceased
Mohit Gurnani
Director ceased
NARESHKUMAR JASHVANTBHAI PRAJAPATI
Director ceased
Shreyas Suhas Sawant
Director ceased
Abhijit Dattatray Vaze
22 Aug 2024
Charge created
Karnataka Bank Ltd. - 15.00 cr
18 Jul 2024
Director appointed
Mohit Gurnani (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Feb 2024
Charge satisfied
Others
04 Feb 2024
Charge created
Others - 5.30 cr
03 Feb 2024
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 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.
4 active director(s) / partner(s); board looks stable and experienced.
4 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Superspintex U17120GJ2016PTC085754 Jamnagar, Gujarat, India
Falconyarns U17120GJ2015PTC083705 Gondal, Gujarat, India
Tayal Cotton Private Limited U17290MH2012PTC233523 Aurangabad, Maharashtra, India
Shivnareshsports U47630DL1998PTC097659 New Delhi, Delhi, India
Alpine Shoes U19115GJ2010PTC160492 Ahmadabad City, Gujarat, India
Benktesh Synth Processors Pvt Ltd U17120MH1983PTC030250 Mumbai, Maharashtra, India
Regnant Exim Private Limited U17299PB2015PTC039941 Ludhiana, Punjab, India
Clifton Export U18101TZ2007PTC014023 Tirupur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Bogmallo Enterprises Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bogmallo Enterprises 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 60/100, 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 Bogmallo Enterprises Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Bogmallo Enterprises Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bogmallo Enterprises Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bogmallo Enterprises Limited an active company?

Bogmallo Enterprises Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Bogmallo Enterprises Limited financially healthy?

Bogmallo Enterprises Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Bogmallo Enterprises Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bogmallo Enterprises Limited?

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

Does Bogmallo Enterprises Limited have loans or charges against its assets?

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

Is Bogmallo Enterprises Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Bogmallo Enterprises Limited?

Its Credit Risk Score is 60/100 (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.