B&B Analytics Private Limited - Due diligence report

A 360° intelligence report on B&B Analytics Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-07-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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BA B&B Analytics Private Limited
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B&B Analytics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

B&B Analytics Private Limited is assessed as Low Risk with a Trust Score of 90/100. B&B Analytics Private Limited is an active private limited indian non-government company incorporated in 2012, 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. B&B Analytics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Michael James Foy 01234567 Director 01/04/2018 6 yrs Approved
ROHAN MISRA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA SUDESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MARKUS ALBERT BLATTMANN 01234567 Director 01/04/2018 6 yrs Approved
Markos Theologitis 01234567 Director 01/04/2018 6 yrs Approved
Swaminathan Chandrasekar Iyer 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
B & B Analytics Ag
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Group entityRelationship% held
B & B Analytics Ag Holding Company 74.00%

Key managerial personnel: ROHAN MISRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2025
Director appointed
Markos Theologitis (Additional Director)
Director appointed
Swaminathan Chandrasekar Iyer (Additional Director)
07 Feb 2025
Director appointed
SIDDHARTHA SUDESH GUPTA (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director appointed
Michael James Foy (Director)
29 Mar 2023
Director ceased
ALISTAIR ROBERT HEGGIE
30 Sep 2022
Director ceased
MARKUS ALBERT BLATTMANN
29 Sep 2022
Director appointed
MARKUS ALBERT BLATTMANN (Director)
31 Mar 2022
Director ceased
PHILIPP PAUL BARETTA
16 Jun 2020
Director ceased
THOMAS GUIDO NIETLISPACH
31 Mar 2020
Share transfer (FY 2020)
22177.00000000 shares to B AND B ANALYTICS AG NA NA
26 Apr 2019
Director ceased
GUIDO JOSEF BUHLER
17 Jun 2013
Director ceased
GANESH MALLIGESWARAN
15 Jan 2013
Securities allotted
137848.00 Equity Shares - 13.78 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Eprocurement Technologies U72900GJ2019PTC110558 Ahmedabad, Gujarat, India
Ison Technologies Private Limited U64202DL2008PTC184022 New Delhi, Delhi, India
Morgan Mckinley Services Private Limited U72900PY2013PTC002775 Mahe, Pondicherry, India
Bizdata U72200TN2004PTC053600 Chennai City Corporation, Tamil Nadu, India
Leapswitch U30007PN2010PTC137171 Pune, Maharashtra, India
Ramson Softech U72500TG2016PTC109149 Hyderabad, Telangana, India
Msb Digital Private Limited U72900CH2018PTC042047 Chandigarh, Chandigarh, India
Bigtapp (India) Private Limited U72200TN2014FTC153144 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify B&B Analytics Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of B&B Analytics Private 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: Favourable lending indicators. Credit risk score 90/100, 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 B&B Analytics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether B&B Analytics Private Limited 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 B&B Analytics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B&B Analytics Private Limited an active company?

B&B Analytics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is B&B Analytics Private Limited financially healthy?

B&B Analytics Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with B&B Analytics Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B&B Analytics Private Limited?

The ultimate holding entity is B & B Analytics Ag. 6 active director(s) are on record.

Does B&B Analytics Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is B&B Analytics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to B&B Analytics Private Limited?

Its Credit Risk Score is 90/100 (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.