Bwl Limited - Due diligence report

A 360° intelligence report on Bwl Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1971-06-22 Bhilai., Chattisgarh Active Listed Active Compliant
Share
Connect MCP
BL Bwl Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bwl Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Bwl Limited is assessed as Moderate with a Trust Score of 66/100. Bwl Limited is an active public limited indian non-government company incorporated in 1971, 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 moderate financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Bwl Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 12 satisfied (33.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
State Bank Of Hyderabad1 48.0 cr
State Bank Of Patiala2 48.0 cr
Madhya Pradesh Audyogik Vikas Nigam Ltd.2 48.0 cr
Industrial Development Bank Of India1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, CBEC, BSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITA SAHA 01234567 Director 01/04/2018 6 yrs Approved
SOMA CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDAR NIYOGI 01234567 Director 01/04/2018 6 yrs Approved
JAHAR BAGCHI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KHETAWAT 01234567 Director 01/04/2018 6 yrs Approved
SUBRATA KUMAR RAY 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KHETAWAT 01234567 Director 01/04/2018 6 yrs Approved
MALAY SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
Subrata Kumar Ray 01234567 Director 01/04/2018 6 yrs Approved
Ranjan Sen 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 2025)
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 2025 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SHYAM SUNDAR NIYOGI (CFO) · SANDEEP KHETAWAT (Managing Director) · SUNIL KHETAWAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view72/100
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 events
01 Dec 2025
Director appointed
Ranjan Sen (Cfo)
13 Nov 2025
Director ceased
SHYAM SUNDAR NIYOGI
20 Sep 2025
Last AGM held
Annual general meeting
06 Aug 2025
Director appointed
SOMA CHAKRABORTY (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2023
Director appointed
AMITA SAHA (Director)
22 May 2023
Director ceased
SANTOSREE BHATTACHARYA
17 Aug 2021
Director appointed
JAHAR BAGCHI (Director)
28 Apr 2021
Director ceased
PRABIR CHOUDHURY
27 Jul 2020
Director ceased
SHAHIN BASUMAJUMDAR
31 Mar 2020
Share transfer (FY 2020)
40000.00000000 shares to SUNIL KHETAWAT
14 Aug 2019
Director appointed
SUBRATA KUMAR RAY (Company Secretary)
Director appointed
Subrata Kumar Ray (Company Secretary)
01 Apr 2019
Director appointed
SHYAM SUNDAR NIYOGI (CFO)
23 Oct 2010
Director appointed
MALAY SENGUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 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
Vsg Ventures Private Limited U74110DL1997PTC087678 New Delhi, Delhi, India
Hind Aluminium Industries Limited L28920MH1987PLC043472 Mumbai, Maharashtra, India
Voltaic Cable Private Limited U64200GJ2019PTC106450 Surat, Gujarat, India
Marudhar Ispat Private Limited U27104TN1990PTC019084 Tondiarpet Fort St George, Tamil Nadu, India
Dbind Wire Products Private Limited U27106PN2013PTC149771 Satara, Maharashtra, India
J P Cables Private Limited U31501DL2009PTC195679 Delhi, Delhi, India
Coral Coil India Private Limited U31900TZ2010PTC016227 Erode Taluk, Tamil Nadu, India
Hi Tech Resistors U32103MH1986PTC038917 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Bwl Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bwl 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 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 Bwl Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Bwl Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bwl Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bwl Limited an active company?

Bwl Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Bwl Limited financially healthy?

Bwl Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bwl Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bwl Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.

Does Bwl Limited have loans or charges against its assets?

No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bwl Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Bwl Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.