Promoter holding
64.27%
BI
Bonlon Industries Limited - Due diligence report
A 360° intelligence report on Bonlon Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Bonlon Industries — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Bonlon Industries is assessed as Low Risk with a Trust Score of 75/100. Bonlon Industries is an active public limited indian non-government company incorporated in 1998, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Bonlon Industries Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (61.37 cr) · 12 satisfied (119.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 12 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 33/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: SHYAM GOEL & ASSOCIATES on 2019-09-30.
- Delayed payments to MSME suppliers disclosed (40 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIYA SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BELA KHATTAR CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Akj Metals Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ARUN KUMAR JAIN (Managing Director) · RAJAT JAIN (Whole-time director) · ANKIT GUPTA (CFO) · ANKIT GUPTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (33/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.62 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 61.37 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Mar 2025
Charge created
Others - 20.00 cr
20 Jan 2025
Charge created
Hdfc Bank Limited - 10.00 cr
28 Sep 2024
Last AGM held
Annual general meeting
11 May 2024
Director ceased
RAJAT JAIN
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2024
Director appointed
RAJAT JAIN (Whole-time director)
28 Sep 2023
Director ceased
SIYA SETH
01 Sep 2023
Director appointed
SIYA SETH (Director)
07 Aug 2023
Charge created
Others - 1.32 cr
22 Mar 2023
Director ceased
VINEET GARG
05 Aug 2022
Charge created
Others - 85.00 Lakh
14 Jul 2022
Director appointed
VINEET GARG (Director)
Director ceased
PARVEEN KUMAR JAIN
14 Dec 2021
Charge satisfied
Bank Of India
15 Oct 2021
Charge created
Others - 29.20 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kpl International Limited | U23209DL1974PLC029068 | New Delhi, Delhi, India |
| Saraswati Saree Depot Limited | L14101PN2021PLC199578 | Kolhapur, Maharashtra, India |
| Umiro Resources Private Limited | U01100WB2017PTC221781 | Kolkata, West Bengal, India |
| Tvarur Oils & Fats Private Limited | U15122DL2013PTC257685 | New Delhi, Delhi, India |
| Suguna Holdings | U51100TZ2008PTC014318 | Coimbatore, Tamil Nadu, India |
| Rajgor Castor Derivatives Limited | L74995GJ2018PLC102810 | Daskroi, Gujarat, India |
| Uttam Dhatu And Ispat Private Limited | U15142TG1978PTC002370 | Hyderabad, Telangana, India |
| Dpwires | L27100MP1998PLC029523 | Ratlam, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bonlon Industries before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bonlon Industries: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Bonlon Industries - 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 Bonlon Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bonlon Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bonlon Industries an active company?
Bonlon Industries has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).
Is Bonlon Industries financially healthy?
Bonlon Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bonlon Industries?
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 Bonlon Industries?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Bonlon Industries have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Bonlon Industries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 33/100 (Caution Indicated).
Is it risky to lend to Bonlon Industries?
Its Credit Risk Score is 95/100 (Low Risk). 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.
