Promoter holding
64.27%
BI
Bvg India Limited - Due diligence report
A 360° intelligence report on Bvg India: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Bvg India — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Bvg India is assessed as Low Risk with a Trust Score of 85/100. Bvg India is an active public limited indian non-government company incorporated in 2002, operating in the Business 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 16 Jul 2026 from the latest processed filings. Bvg India 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- 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: 45 open (1,597.68 cr) · 123 satisfied (886.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| Others | 69 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Bank Of Maharashtra | 4 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2019-10-16.
- Delayed payments to MSME suppliers disclosed (300 disclosure(s)).
- 25 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SWAPNALI DATTATRAYA GAIKWAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA RAMRAO NIMBHORKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ DHINGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ PANNALAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA SUNIL HUDDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HANMANTRAO GAIKWAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAKAR DATTATRAYA KARANDIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT NARAYAN DALVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Niklank Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rupal Sinha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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
-
Subsidiaries
5
Group entities
7
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Out-of-home Media (india) Private Limited | Subsidiary Company | 74.00% |
| Bvg Kshitij Waste Management Services Private Limited | Subsidiary Company | 74.00% |
| Bvg-uksas (spv) Private Limited | Subsidiary Company | 74.00% |
| Bvg Security Services Private Limited | Subsidiary Company | 74.00% |
| Bvg Skill Academy | Subsidiary Company | 74.00% |
| Bvg Krystal Joint Venture | Joint Ventures | 74.00% |
| Bvg-uksas Ems Private Limited | Associate Company | 74.00% |
| Jhamtani Prosumers Solar Private Limited | Associate Company | 74.00% |
Key managerial personnel: MANOJ PANNALAL JAIN (CFO) · HANMANTRAO GAIKWAD (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · 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.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
45 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.23 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 45 open charge(s) of 1,597.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Dec 2025
Charge created
Yes Bank Limited - 4.00 cr
15 Dec 2025
Charge created
Yes Bank Limited - 3.27 cr
09 Dec 2025
Charge created
Others - 15.00 cr
29 Sep 2025
Charge created
Indian Overseas Bank - 2.29 cr
24 Sep 2025
Charge created
Others - 57.54 Lakh
16 Sep 2025
Director appointed
Rupal Sinha (Ceo)
20 Aug 2025
Charge created
Others - 22.00 Lakh
31 Jul 2025
Last AGM held
Annual general meeting
10 Jul 2025
Charge created
Others - 1.78 cr
28 May 2025
Charge satisfied
Others
16 May 2025
Charge created
Others - 20.40 Lakh
15 Apr 2025
Charge satisfied
Yes Bank Limited
02 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
NEHA SUNIL HUDDAR (Additional Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
25 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Allied Resource Management Services(India) Private Limited | U74910PN2005PTC020163 | Pune, Maharashtra, India |
| Abante Integrated Management Services Private Limited | U74140HR2015PTC056154 | Gurgaon, Haryana, India |
| Groupl | U74900WB2013PTC198205 | Kolkata, West Bengal, India |
| A2Zinfraservices | U74140HR2008PLC037820 | Gurgaon, Haryana, India |
| Gdx Security Solutions India Private Limited | U74920DL2006PTC144347 | New Delhi, Delhi, India |
| Dtss | U74999KA2007PTC042734 | Bangalore, Karnataka, India |
| Issworld | U74140MH2005PTC163481 | Mumbai, Maharashtra, India |
| Amara Raja | U40102AP2008PTC059398 | Tirupati, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bvg India before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bvg India: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bvg India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bvg India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Bvg India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bvg India an active company?
Bvg India has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Bvg India financially healthy?
Bvg India has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bvg India?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bvg India?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Bvg India have loans or charges against its assets?
45 open charge(s) are registered against its assets, and 123 earlier charge(s) stand satisfied.
Is Bvg India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Bvg India?
Its Credit Risk Score is 85/100 (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.
