Bulkmov Engineering Private Limited - Due diligence report

A 360° intelligence report on Bulkmov Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1992-04-28 Bangalore, Karnataka Active Unlisted Active Compliant
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Bulkmov Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Bulkmov Engineering Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Bulkmov Engineering Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Machinery and Equipment sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Bulkmov Engineering Private 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 1 open (20.00 Lakh) · 3 satisfied (5.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Jammu And Kashmir Bank Limited2 48.0 cr
Others1 48.0 cr
The Jammu & Kashmir Bank Limited1 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: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND RAJAMANI 01234567 Director 01/04/2018 6 yrs Approved
JAYAPRAKASH SHIVANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JAYAPRAKASH SHIVANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Movers (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Movers (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
JAYAPRAKASH SHIVANNA
01 Apr 2022
Director appointed
JAYAPRAKASH SHIVANNA (Director)
02 Mar 2022
Charge created
Others - 20.00 Lakh
13 Jan 2020
Charge satisfied
The Jammu And Kashmir Bank Limited
Charge satisfied
The Jammu & Kashmir Bank Limited
09 Sep 2016
Director ceased
JOSEPH THIMOTHY RAJESH
31 Mar 2016
Director ceased
MALAKEEZHVARIATHU BALAKRISHNA WARRIER
31 Dec 2011
Charge created
The Jammu And Kashmir Bank Limited - 25.00 Lakh
19 Dec 2011
Director ceased
CHIKKABALLAPUR SUBBARAO ANANDA
12 Dec 2011
Director appointed
ANAND RAJAMANI (Director)
14 Jun 2010
Director ceased
KAREN VASANTHAMALAR DEVI MARTIN
08 Feb 2010
Charge created
The Jammu & Kashmir Bank Limited - 15.00 Lakh
03 Jun 2009
Director ceased
THUMPAIL SESHAIYER RAJAMANI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suryawanshi Multi Solution Private Limited U74900PN2014PTC152335 Pune, Maharashtra, India
Arkown Lifts India Private Limited U74999MH2017PTC291975 Navi Mumbai, Maharashtra, India
Hoist Craft Systems Private Limited U29150TN2008PTC066649 Chennai, Tamil Nadu, India
Paramount Castors & Equipments Private Limited U35303MH2010PTC204178 Thana, Maharashtra, India
Dharmeet Automation Private Limited U34102GJ2011PTC068096 Viramgam, Gujarat, India
A B Excavators And Earthmovers Private Limited U45201DL2000PTC103942 New Delhi, Delhi, India
Paralift Equipments Private Limited U72900MH2011PTC220411 Thane, Maharashtra, India
Teknik Plant And Machinery Mfg Co Pvt Ltd U24111MH1981PTC024672 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Bulkmov Engineering Private Limited 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 Bulkmov Engineering 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: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bulkmov Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Bulkmov Engineering Private Limited 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 Bulkmov Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bulkmov Engineering Private Limited an active company?

Bulkmov Engineering Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Bulkmov Engineering Private Limited financially healthy?

Bulkmov Engineering Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bulkmov Engineering Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bulkmov Engineering Private Limited?

The ultimate holding entity is Movers (india) Private Limited. 2 active director(s) are on record.

Does Bulkmov Engineering Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Bulkmov Engineering Private Limited 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 Bulkmov Engineering Private 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.