Promoter holding
64.27%
BE
Bp Equities Private Limited - Due diligence report
A 360° intelligence report on Bp Equities: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Bp Equities — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Bp Equities is assessed as Low Risk with a Trust Score of 77/100. Bp Equities is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services 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 03 Aug 2026 from the latest processed filings. Bp Equities Private 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 8 open (391.75 cr) · 7 satisfied (218.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| Central Bank Of India | 4 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, NSE.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YUVRAJ ASHOK THAKKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV PEETHAMBARAN MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ishita Ashok Samani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 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 2023 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
Bp Wealth Management Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bp Wealth Management Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 391.75 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
14 Aug 2025
Charge satisfied
Indian Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Charge satisfied
Others
02 Jan 2025
Charge satisfied
Others
31 Dec 2024
Director appointed
Ishita Ashok Samani (Company Secretary)
02 Dec 2024
Director ceased
DINESH KASHIRAM MANGE
23 May 2023
Charge satisfied
Bank Of India
29 Mar 2023
Charge created
Others - 25.00 cr
02 Jan 2023
Director ceased
UMAKANT BAPULAL CONTRACTOR
16 Nov 2022
Charge satisfied
Others
02 Nov 2022
Charge created
Axis Bank Limited - 215.00 cr
13 Apr 2022
Charge created
Bank Of India - 10.00 cr
03 Mar 2022
Charge created
Indian Bank - 50.00 cr
08 Dec 2021
Charge created
Others - 60.00 Lakh
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.
3 active director(s) / partner(s); board looks stable and experienced.
2 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sbicap | U65991MH2005PLC158386 | Mumbai, Maharashtra, India |
| Scripbox | U74900KA2012PTC062020 | Bangaluru, Karnataka, India |
| Smecorner | U70200MH2013PTC250061 | Mumbai, Maharashtra, India |
| K K Modi Investment And Financial Services Private Limited | U65101DL1992PTC049846 | New Delhi, Delhi, India |
| Sayyam Investments Private Limited | U74900AS2012PTC011294 | Guwahati, Assam, India |
| Kalyani Investment Company | L65993PN2009PLC134196 | Pune, Maharashtra, India |
| Udaan | U67100KA2016PTC098355 | Bangalore South, Karnataka, India |
| Ebullient Securities Private Limited | U63090HR2015PTC064596 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bp Equities before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bp Equities: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Bp Equities - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Bp Equities 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 Bp Equities - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bp Equities an active company?
Bp Equities has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Bp Equities financially healthy?
Bp Equities has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Bp Equities?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bp Equities?
The ultimate holding entity is Bp Wealth Management Private Limited. 3 active director(s) are on record.
Does Bp Equities have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Bp Equities up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Bp Equities?
Its Credit Risk Score is 55/100 (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.
