Essity Operations Goa Limited - Due diligence report

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

2013-11-28 Mumbai, Maharashtra Active Unlisted Active Compliant
View plans Plan
EO Essity Operations Goa Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Bsnmedical — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bsnmedical is assessed as Low Risk with a Trust Score of 85/100. Bsnmedical is an active public limited indian non-government company incorporated in 2013, operating in the Healthcare 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 low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Essity Operations Goa Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (75,000.00) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
YIK HING PING 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHYAM BHAMBHANI 01234567 Director 01/04/2018 6 yrs Approved
LAWRENCE WILLIAM COLEMAN 01234567 Director 01/04/2018 6 yrs Approved
NAVALBIR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DALE MAXIE DE LOPES MENEZES 01234567 Director 01/04/2018 6 yrs Approved
CECILIA MENEZES 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • YIK HING PING has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
Bsn Medical Netherlands Holding B.v.
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bsn Medical Netherlands Holding B.v. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.30 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75,000.00 already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
NAVALBIR KUMAR
28 Aug 2024
Director appointed
NAVALBIR KUMAR (Director)
01 Jul 2024
Director ceased
DEAN WILFRED MENEZES
29 Sep 2023
Director ceased
ANIL SHYAM BHAMBHANI
28 Sep 2022
Director appointed
ANIL SHYAM BHAMBHANI (Director)
27 Sep 2022
Director ceased
LAWRENCE WILLIAM COLEMAN
31 Aug 2022
Director ceased
NEERAJ UMASHANKAR RAGHUVANSHI
24 Nov 2021
Director appointed
LAWRENCE WILLIAM COLEMAN (Director)
17 Aug 2021
Director ceased
CARL MAGNUS DAVID STENSSON
30 Nov 2018
Director ceased
SHANKAR NARAYAN
11 Mar 2018
Director ceased
ERIK TROCK JANSEN
30 Sep 2017
Director ceased
YIK HING PING
01 Apr 2017
Director ceased
TERENCE FRANCISJUDE DSOUZA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paramount Surgimed U74899DL1993PLC055981 New Delhi, Delhi, India
Supreme Surfactants Private Limited U24233DL2010PTC200617 Azadpur, Delhi, India
Lewens Labs Private Limited U24233GJ2014PTC081091 Bharuch, Gujarat, India
Dhupar Chemicals Private Limited U19116UP1986PTC008045 Uttar Pradesh, Uttar Pradesh, India
Punjab Pesticides Industeries Private Limited U24120PB2009PTC033188 Mohali, Punjab, India
Sundyotanumandis U24230GJ2011PTC067414 Ahmedabad, Gujarat, India
Gorakh Nath Formulations U24233UP2011PTC043224 Meerut, Uttar Pradesh, India
Panchwati Prayogshala Private Limited U74899UR1982PTC032733 Roorkee, Uttarakhand, India
12

Who Uses This Report

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

Verify Bsnmedical before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bsnmedical: 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 55/100, 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 Bsnmedical - 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 Bsnmedical pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bsnmedical - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bsnmedical an active company?

Bsnmedical has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Bsnmedical financially healthy?

Bsnmedical has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Bsnmedical?

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 Bsnmedical?

The ultimate holding entity is Bsn Medical Netherlands Holding B.v.. 6 active director(s) are on record.

Does Bsnmedical have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bsnmedical up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Bsnmedical?

Its Credit Risk Score is 55/100 (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.