Chandra Bhagat Pharma Limited - Due diligence report

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

2003-03-10 Mumbai, Maharashtra Active Listed Active Compliant
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CB Chandra Bhagat Pharma Limited
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Cbc — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Cbc is assessed as Low Risk with a Trust Score of 76/100. Cbc is an active public limited indian non-government company incorporated in 2003, operating in the Pharma 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 17 Jul 2026 from the latest processed filings. Chandra Bhagat Pharma Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 3 open (22.82 cr) · 8 satisfied (41.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda6 48.0 cr
Axis Bank Limited2 48.0 cr
Others2 48.0 cr
Canara Bank1 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: BSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNI DAWANI 01234567 Director 01/04/2018 6 yrs Approved
PRACHI PRANAV BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
ABHA PRAVEEN DOSHI 01234567 Director 01/04/2018 6 yrs Approved
PRANAV HEMANT BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA GAJANAN AWATI 01234567 Director 01/04/2018 6 yrs Approved
HEMANT CHANDRAVADAN BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
PRACHI PRANAV BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ABHA PRAVEEN DOSHI 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 2023)
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 2023 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
7 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PRACHI PRANAV BHAGAT (CFO) · PRANAV HEMANT BHAGAT (Whole-time director) · HEMANT CHANDRAVADAN BHAGAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 22.82 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Charge created
Canara Bank - 30.00 Lakh
11 Nov 2024
Charge satisfied
Others
30 Mar 2022
Director appointed
RAJNI DAWANI (Company Secretary)
28 Oct 2020
Charge created
Axis Bank Limited - 3.25 cr
11 Feb 2020
Securities allotted
2000000 Equity Shares - 10.20 cr raised
25 Sep 2019
Director ceased
ABHA PRAVEEN DOSHI
Director ceased
RAVINDRA GAJANAN AWATI
31 Aug 2019
Director appointed
PRACHI PRANAV BHAGAT (CFO)
Director appointed
RAVINDRA GAJANAN AWATI (Director)
Director ceased
PRANAV HEMANT BHAGAT
Director ceased
HEMANT CHANDRAVADAN BHAGAT
30 Aug 2019
Securities allotted
182000 Equity Shares - 72.80 Lakh raised
15 Jul 2019
Director appointed
ABHA PRAVEEN DOSHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pharmanza Herbal Private Limited U24236GJ2004PTC044806 Kaniy,Anand, Gujarat, India
Chromo Laboratories India Private Limited U24231TG2006PTC050452 Patancheru, Telangana, India
Aastridlifesciences U24100MH2010PTC200641 Navi Mumbai, Maharashtra, India
Vaidyaratnam Oushadhasala Private Limited U24233KL2011PTC029939 Thrissur, Kerala, India
Fumo Chem Private Limited U24100GJ2013FTC076602 Ahmedabad, Gujarat, India
Sesa Chem India Private Limited U24297TG2014PTC096213 Hyderabad, Telangana, India
Soham Polymers Private Limited U24110MH1995PTC088223 Thane, Maharashtra, India
Nahar Zinc Private Limited U14102RJ1995PTC010669 Jodhpur, Rajasthan, India
12

Who Uses This Report

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

Verify Cbc 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 Cbc: 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 75/100, margin trends, ownership structure and peer set for Cbc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Cbc 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 Cbc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cbc an active company?

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

Is Cbc financially healthy?

Cbc has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cbc?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cbc?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Cbc have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Cbc 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 Cbc?

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.