Promoter holding
64.27%
BO
Broadway Overseas Limited - Due diligence report
A 360° intelligence report on Broadway Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Broadway Overseas Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Broadway Overseas Limited is assessed as Low Risk with a Trust Score of 82/100. Broadway Overseas Limited is an active public limited indian non-government company incorporated in 1995, 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 09 Aug 2026 from the latest processed filings. Broadway Overseas 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (10.03 cr) · 11 satisfied (167.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 3 | 48.0 cr |
| Others | 8 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: SUBHASH & ASHWANI on 2021-09-03.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HINAA . SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Monika Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rohit Chopra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rimpy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDITA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Davinder Kumar Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chander Shekhar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
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
0 allotment(s) · 3 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Overseas Distributors Inc | Subsidiary Company | 74.00% |
Key managerial personnel: HINAA . SETHI (Whole-time director) · Rohit Chopra (Whole-time director) · SANJEEV MITTAL (Managing Director) · Davinder Kumar Verma (Whole-time director) · Chander Shekhar (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9,290.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 10.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
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 events09 Jan 2026
Charge satisfied
Axis Bank Limited
17 Nov 2025
Last AGM held
Annual general meeting
16 Nov 2025
Director ceased
Chander Shekhar
31 Oct 2025
Charge created
State Bank Of India - 9,000.00
16 Oct 2025
Director ceased
HINAA . SETHI
01 Sep 2025
Director appointed
Chander Shekhar (Whole-time director)
16 Jul 2025
Charge satisfied
Others
29 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Charge created
Others - 2.50 Lakh
05 Mar 2025
Director appointed
Davinder Kumar Verma (Whole-time director)
05 Feb 2025
Charge satisfied
Others
26 Sep 2024
Charge created
Others - 90,000.00
04 Jun 2024
Charge satisfied
Others
01 Feb 2024
Director appointed
Monika Gupta (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
21 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dehra Metal Tech Private Limited | U27300DL2016PTC300357 | Delhi, Delhi, India |
| Porite India Private Limited | U28113PN2015FTC154122 | Pune, Maharashtra, India |
| Shyam Ingots Pvt Ltd | U27109DN1996PTC000107 | Nagarhaveli, Dadra & Nagar Haveli, India |
| Pragati Ingots & Power Private Limited | U27310CT2009PTC021239 | Raipur, Chattisgarh, India |
| Sequence Ferro Private Limited | U28110UP2020PTC125214 | Aligarh, Uttar Pradesh, India |
| Ptc Industries | L27109UP1963PLC002931 | Lucknow, Uttar Pradesh, India |
| Kamaldeep Ispat Private Limited | U27100WB2007PTC119764 | Howrah, West Bengal, India |
| Tarini Steel Company Private Limited | U27107PN1988PTC049912 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Broadway Overseas Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Broadway Overseas 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Broadway Overseas Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Broadway Overseas 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 Broadway Overseas Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Broadway Overseas Limited an active company?
Broadway Overseas Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Broadway Overseas Limited financially healthy?
Broadway Overseas Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Broadway Overseas Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Broadway Overseas Limited?
See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.
Does Broadway Overseas Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Broadway Overseas Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Broadway Overseas Limited?
Its Credit Risk Score is 70/100 (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.
