Company Intelligence Profile
Bogmallo Enterprises Limited
Mumbai-based cotton yarn and grey (unbleached) fabric manufacturer/trader (formerly Bogmallo Enterprises Private Limited, converted to a public limited company), with plants in Bhiwandi (Maharashtra) and Nalgonda (Telangana), currently rated "Issuer Not Cooperating" by Infomerics after ceasing to share surveillance data.
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Company Identity
Partial / conflicting| Registered name | Bogmallo Enterprises Limited |
|---|---|
| CIN | U18209MH2019PTC334122 |
| PAN | AAICB7895F — confirmed via 2 independent routes: (1) Tofler's company page, and (2) reverse-derived from the PAN segment embedded in all 4 of the company's GSTINs (knowyourgst.com). |
| Status | Active. Converted from Private Limited to Public Limited (unlisted) company; current CIN per registry aggregators is U14101MH2019PLC334122 (was U18209MH2019PTC334122). Compliance status shown as "Active Compliant." Source: Tofler, TheCompanyCheck (2 sources agree). |
| Listing | Not listed on any stock exchange. Registry aggregators (Tofler) classify it as an "Unlisted Public Limited Company." No IPO/listing announcement found. |
| Incorporated | 06 December 2019 (one source, Tracxn/Zauba search snippet, says 05 Dec 2019 — minor date conflict; majority of sources say 06 Dec 2019). |
| ROC | RoC Mumbai / Maharashtra (sources use both labels interchangeably — Tofler says "Maharashtra", TheCompanyCheck says "Mumbai"; same RoC jurisdiction). |
| Sector (NIC) | MCA/NIC classification per registry filings: "Manufacture of other leather and fur products n.e.c." — this is very likely a stale/incorrect NIC code carried in the MCA master data, since every primary and business source (Infomerics rating rationale, company's own trade listings) describes the actual business as cotton yarn spinning/trading and grey (unbleached) fabric manufacturing/trading, i.e., textiles, not leather. Flagged as a known MCA NIC-code-vs-actual-business mismatch. |
| Registered address | Two conflicting registered-office claims found: (a) "1605, 16th Floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East, Mumbai, Maharashtra 400071" — per Tofler and TheCompanyCheck (2 sources agree, this looks like the address on record with the registry aggregators); (b) Infomerics' July 2025 rating rationale (a primary regulatory filing) states the "registered office" is in Uran, Raigad, Maharashtra, with a separate "corporate office" in Chembur, Mumbai. Given the conflict, Chembur (Meraki Arena) is reported as the primary registered address, with the Uran/Raigad claim flagged as an unresolved discrepancy from a primary source. |
| Authorized capital | ₹5.00 crore (₹5,00,00,000) — confirmed, 2+ sources (Tofler, TheCompanyCheck). |
| Paid-up capital | ₹4.7235 crore (₹4,72,35,000) — confirmed, 2+ sources (Tofler, TheCompanyCheck, WebSearch snippet). |
Business Overview
ConfirmedPer Infomerics' rating rationale (primary source, July 2025): Bogmallo Enterprises Pvt Ltd (BEPL) is engaged in the manufacturing and trading of cotton yarn and grey (unbleached) fabrics. It operates two manufacturing units — one in Bhiwandi, Maharashtra and one in Nalgonda, Telangana. Trade-directory listings (Fibre2Fashion, ErodeTex, TextileInfoMedia) corroborate this: the company exports cotton yarns (carded & combed ring-spun yarns of coarse and fine counts, ply yarns, hemp yarns) and grey fabrics, sourcing from its own and partner spinning mills, serving apparel brands, garment manufacturers, exporters and wholesalers. Official site: bogmallo.com ("Bogmallo | Fine Fabrics") — could not be fetched directly (expired TLS certificate on the live site), so its self-description is not independently verified beyond the search-result title/snippet.
Directors
Partial / conflictingConfirmed core directors (2+ sources): (1) Abhijit Dattatray Vaze — DIN 08630532, Managing Director / Promoter, appointed 06 Dec 2019 (Tofler + Infomerics rating report both name him as promoter-director); (2) Shreyas Suhas Sawant — DIN 08630573, Whole-Time Director / Promoter, appointed 06 Dec 2019 (same 2 sources). Unresolved conflict on the third director: TheCompanyCheck lists "Mohit Gurnani, Director, appointed 18 Jul 2024" (DIN not obtained), while Tofler instead lists "Nareshkumar Jashvantbhai Prajapati, DIN 09731794, Director, ~2 years tenure." Only one of these is likely current/correct — flagged as "not obtained/uncertain" rather than guessed.
GST Registrations
Confirmed| GSTIN | State | PAN | Status |
|---|---|---|---|
| 27AAICB7895F1Z6 | Maharashtra | AAICB7895F — confirmed via 2 independent routes: (1) Tofler's company page, and (2) reverse-derived from the PAN segment embedded in all 4 of the company's GSTINs (knowyourgst.com). | - |
| 33AAICB7895F1ZD | Tamil Nadu | AAICB7895F — confirmed via 2 independent routes: (1) Tofler's company page, and (2) reverse-derived from the PAN segment embedded in all 4 of the company's GSTINs (knowyourgst.com). | - |
| 36AAICB7895F1Z7 | Telangana | AAICB7895F — confirmed via 2 independent routes: (1) Tofler's company page, and (2) reverse-derived from the PAN segment embedded in all 4 of the company's GSTINs (knowyourgst.com). | - |
| 24AAICB7895F1ZC | Gujarat | AAICB7895F — confirmed via 2 independent routes: (1) Tofler's company page, and (2) reverse-derived from the PAN segment embedded in all 4 of the company's GSTINs (knowyourgst.com). | Active |
Primary/home-state note: company is headquartered in Maharashtra, and knowyourgst.com (individual GSTIN lookup) confirms 4 active GSTINs on PAN AAICB7895F, all "Regular" constitution, Private Limited Company: 27AAICB7895F1Z6 (Maharashtra — home state), 33AAICB7895F1ZD (Tamil Nadu — registered 11/01/2024, address SF No.146 Santhipalayam Gobi Road Getticheyur; nature of business: Export, Retail, Wholesale, Supplier of Services), 36AAICB7895F1Z7 (Telangana — consistent with the Nalgonda manufacturing unit), 24AAICB7895F1ZC (Gujarat). #registrations = 4 states, all shown Active. Source: knowyourgst.com individual GSTIN page (1 source directly verified the TN GSTIN in full detail; the other 3 GSTINs were listed on the same page as "associated GSTINs" but not individually opened/verified in detail).
Financials
ConfirmedStandalone audited financials from Infomerics' rating rationale (primary source, dated 04 July 2025) — Rs. crore: FY ending 31-Mar-2023 (Audited): Total Operating Income ₹238.32 Cr; EBITDA ₹8.71 Cr (margin 3.65%); PAT ₹4.20 Cr (margin 1.76%); Total Debt ₹24.61 Cr; Adjusted Tangible Net Worth ₹27.06 Cr; Gearing 0.91x; Interest Coverage 3.96x. FY ending 31-Mar-2024 (Audited): Total Operating Income ₹375.39 Cr; EBITDA ₹25.79 Cr (margin 6.87%); PAT ₹9.58 Cr (margin 2.53%); Total Debt ₹142.79 Cr; Adjusted Tangible Net Worth ₹90.34 Cr; Gearing 1.58x; Interest Coverage 1.85x. Minor conflict: TheCompanyCheck/Tofler (registry aggregators) separately report FY2024 revenue as ₹378.31 Cr (+59% YoY) versus Infomerics' ₹375.39 Cr — likely rounding/consolidation differences, both sources otherwise directionally consistent. No FY2025 audited figures found yet (only the credit-rating action, which references non-cooperation, not financials).
Charges / Borrowings
Partial / conflicting- Per TheCompanyCheck/Tofler charge-register summary (registry aggregator, single detailed source): Open charges totaling ₹259.49 Cr
- Satisfied charges ₹82.55 Cr. Lender breakdown of open charges: "Others" ₹200.80 Cr, Canara Bank ₹33.69 Cr, Karnataka Bank Ltd. ₹15.00 Cr, Bank of India ₹5.00 Cr, Indian Overseas Bank ₹5.00 Cr. Recent charge filings: ₹45 Cr (20-Sep-2024, Others), ₹15 Cr (13-Sep-2024, Others), ₹15 Cr (22-Aug-2024, Karnataka Bank), ₹80 Cr (29-Dec-2023, Others)
- Flagged conflict: this ₹259.49 Cr open-charges figure is notably higher than Infomerics' July-2025 total rated bank facilities of ₹138.30 Cr — could reflect multiple charge filings against the same sanctioned limits, additional non-fund-based/other lender facilities not covered by the Infomerics rating, or timing differences
- not reconciled
Credit Ratings
ConfirmedConfirmed via primary source (Infomerics Valuation and Rating Ltd — a SEBI-registered Credit Rating Agency; note this is NOT CRISIL/ICRA/CARE, but is a legitimate CRA and the only rating found for this entity). Rating history for "Bogmallo Enterprises Private Limited (BEPL)":
- 25-Jul-2023: Long-term Bank Facilities — IVR BBB-/Stable; Short-term Bank Facilities — IVR A3.
- 27-Jun-2024: Reaffirmed — Long-term IVR BBB-/Stable (limit enhanced to ₹49.50 Cr from ₹34.50 Cr); Short-term IVR A3 reaffirmed.
- 04-Jul-2025 (latest, most authoritative): DOWNGRADED — Long-term Bank Facilities (₹137.5 Cr) to IVR BB+/Negative, and Short-term Bank Facilities (₹0.80 Cr) to IVR A4+; both migrated to "Issuer Not Cooperating" category. Total rated exposure ₹138.30 Cr. Reason stated: company stopped submitting surveillance data/No-Default-Statement to Infomerics despite repeated follow-ups from ~30 Apr 2025 through 02 Jul 2025; rating based on best available information, flagged for lenders/investors to treat with caution. Source: Infomerics press-release PDF (pr_bogmallo_4july25), a primary regulatory rating document — high confidence on this fact specifically.
Frequently Asked Questions
What does Bogmallo Enterprises Limited (renamed/converted from "Bogmallo Enterprises Private Limited"; CIN changed from U18209MH2019PTC334122 to U14101MH2019PLC334122 upon conversion from a private to a public limited company, per Tofler and TheCompanyCheck, ~2024) do?
What is the CIN of Bogmallo Enterprises Limited (renamed/converted from "Bogmallo Enterprises Private Limited"; CIN changed from U18209MH2019PTC334122 to U14101MH2019PLC334122 upon conversion from a private to a public limited company, per Tofler and TheCompanyCheck, ~2024)?
Where is Bogmallo Enterprises Limited (renamed/converted from "Bogmallo Enterprises Private Limited"; CIN changed from U18209MH2019PTC334122 to U14101MH2019PLC334122 upon conversion from a private to a public limited company, per Tofler and TheCompanyCheck, ~2024) registered?
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