Bonanza Industries Limited - Due diligence report

A 360° intelligence report on Bonanza Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1981-04-20 Mumbai, Maharashtra Active Listed Active Non-Compliant
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Bonanza Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Bonanza Industries Limited is assessed as Moderate with a Trust Score of 50/100. Bonanza Industries Limited is an active public limited indian non-government company incorporated in 1981, operating in the Education sector. The company has shown revenue growth 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 04 Aug 2026 from the latest processed filings. Bonanza Industries Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (5.30 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India; Chakala Branch2 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 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ALKABEN AJAYKUMAR JADHAV 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR SHASHIKANT JADHAV 01234567 Director 01/04/2018 6 yrs Approved
SANJAY AMBALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ALKABEN AJAYKUMAR JADHAV 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 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 45+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.30 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Aug 2017
Director appointed
ALKABEN AJAYKUMAR JADHAV (Additional Director)
Director appointed
AJAYKUMAR SHASHIKANT JADHAV (Additional Director)
Director ceased
SAROJBEN BHAILALBHAI TADAVI
Director ceased
ANILKUMAR ARJUNSINH KUSHWAHA
12 Jun 2017
Director ceased
DEVIKA MUKESHKUMAR SHAH
15 May 2017
Director appointed
SANJAY AMBALAL PATEL (Additional Director)
Director ceased
LALITKUMAR DINESHSINGH KUSHWAHA
11 Jul 2016
Director ceased
PRAHLAD PANCHAL
Director ceased
ANJANI RAMESH PATEL
Director ceased
JITENDRA BHIKHABHAI PATEL
18 Aug 2014
Director ceased
CHETAN SUKHDEV PANDIT
10 Jan 2014
Director ceased
DEEPAK KANAYALAL CHANANA
15 Nov 2013
Director ceased
SINH ARORA GURCHARAN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nachik Colour Pvt Ltd U24110MH1992PTC066043 Mumbai, Maharashtra, India
Ibooks School Private Limited U80301DL2010PTC200575 Dwarka, Delhi, India
Trison International Private Limited U63013DL1999PTC101107 Newdelhi, Delhi, India
Hps International Private Limited U22110DL1997PTC085403 Delhi, Delhi, India
Books Coachings Private Limited U80903OR2001PTC006675 Bhubaneswar, Orissa, India
Rakesh Book'S And Stationeries Co. Private Limited U22222MH2008PTC180857 Navi Mumbai, Maharashtra, India
Amit Book Company Private Limited U22212DL2010PTC211421 New Delhi, Delhi, India
Shikshan Kit Private Limited U74999MH2014PTC258252 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bonanza Industries 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 Bonanza Industries 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bonanza Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Bonanza Industries 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 Bonanza Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bonanza Industries Limited an active company?

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

Is Bonanza Industries Limited financially healthy?

Bonanza Industries Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bonanza Industries Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bonanza Industries Limited?

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

Does Bonanza Industries Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Bonanza Industries 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 Bonanza Industries Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.