Borgaon Mini Textile Park Private Limited - Due diligence report

A 360° intelligence report on Borgaon Mini Textile Park Private Limited: trust score, financial health, credit view, compliance, directors, …

2013-06-15 Chikodi, Karnataka Active Unlisted Active Non-Compliant
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Borgaon Mini Textile Park Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Borgaon Mini Textile Park Private Limited is assessed as Moderate with a Trust Score of 56/100. Borgaon Mini Textile Park Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Manufacturing sector. 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 13 Aug 2026 from the latest processed filings. Borgaon Mini Textile Park Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGESH BHUJANG BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
ANWAR DADIWALE 01234567 Director 01/04/2018 6 yrs Approved
SANJAYKUMAR RAMACHANDRA ARGI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSHKUMAR AWATE APPASAHEB 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJAYKUMAR RAMACHANDRA ARGI 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: NAGESH BHUJANG BHANDARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Sep 2017
Director ceased
NAGESH BHUJANG BHANDARI
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to BHUJANG NAGESH
10 Sep 2014
Director ceased
RAMU ANNAPPA MAGADUM
15 Jun 2013
Incorporated
Registered with Roc Bangalore
Director appointed
NAGESH BHUJANG BHANDARI (Managing Director)
Director appointed
ANWAR DADIWALE (Director)
Director appointed
SANJAYKUMAR RAMACHANDRA ARGI (Director)
Director appointed
SANTOSHKUMAR AWATE APPASAHEB (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uttaranchal Estates Private Limited U45201UR2000PTC025776 Dehradun, Uttarakhand, India
Dsc Infrastructure Private Limited U45203DL2003PTC119733 New Delhi, Delhi, India
Vaishna Infra India Private Limited U45400TG2016PTC102633 Kphb Colony Hyderabad, Telangana, India
Sunar Constructions Private Limited U70101HP1998PTC021443 Himachal Pradesh, Himachal Pradesh, India
Wali Infrastructure And Developers Private Limited U45201KA2015PTC084913 Bagalkot, Karnataka, India
Sanjay Infraengineering Private Limited U45400UR2009PTC032849 Dehradun, Uttarakhand, India
Aastha Vihar Infra Private Limited U45200BR2014PTC021953 Gaya, Bihar, India
Vrr Holdings India Private Limited U52400KA2016PTC093294 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Borgaon Mini Textile Park Private 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 Borgaon Mini Textile Park 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Borgaon Mini Textile Park Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Borgaon Mini Textile Park 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 Borgaon Mini Textile Park Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Borgaon Mini Textile Park Private Limited an active company?

Borgaon Mini Textile Park Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Borgaon Mini Textile Park Private Limited financially healthy?

Borgaon Mini Textile Park Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Borgaon Mini Textile Park Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Borgaon Mini Textile Park Private Limited?

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

Does Borgaon Mini Textile Park Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Borgaon Mini Textile Park Private 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 Borgaon Mini Textile Park Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.