B9 Beverages Limited - Due diligence report

A 360° intelligence report on Bira 91: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2012-05-28 New Delhi, Delhi Active Unlisted Active Compliant
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BB B9 Beverages Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Bira 91 — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Bira 91 is assessed as Moderate with a Trust Score of 74/100. Bira 91 is an active public limited indian non-government company incorporated in 2012, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. B9 Beverages 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 15 open (627.84 cr) · 7 satisfied (308.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others17 48.0 cr
Yes Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Deloitte Haskins & Sells LLP on 2021-06-17.
  • Delayed payments to MSME suppliers disclosed (2606 disclosure(s)).
  • 14 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTHASARATHY RAMASWAMY 01234567 Director 01/04/2018 6 yrs Approved
ANKEETA PAWA 01234567 Director 01/04/2018 6 yrs Approved
SHASHI JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VARUN KWATRA 01234567 Director 01/04/2018 6 yrs Approved
ANKUR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Vikram Qanungo 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • 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
4
Group entities
4
Capital events
132 allotment(s) · 41 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
B9 Beverages Inc Subsidiary Company 74.00%
B9 Beverages Pte Ltd Subsidiary Company 74.00%
B9 Beverages Sprl Subsidiary Company 74.00%
Pomelo Flavormaker Merchandise And Events Private Limited Subsidiary Company 74.00%
Kamakhya Beer & Bottling Private Limited Subsidiary Company 74.00%
Btb Marketing Private Limited Subsidiary Company 74.00%
B9 Restaurants Private Limited Subsidiary Company 74.00%

Key managerial personnel: ANKUR JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (56/100).
15 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 45.13 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 15 open charge(s) of 627.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Charge created
Bank Of India - 9.25 cr
09 Jul 2025
Charge created
Yes Bank Limited - 18.00 cr
01 Jul 2025
Charge satisfied
Others
05 Mar 2025
Last AGM held
Annual general meeting
04 Mar 2025
Director ceased
PARTHASARATHY RAMASWAMY
Director ceased
ASHUTOSH GUPTA
03 Mar 2025
Director appointed
Vikram Qanungo (Cfo)
25 Feb 2025
Charge satisfied
Others
08 Jan 2025
Director appointed
PARTHASARATHY RAMASWAMY (Director)
Director appointed
ASHUTOSH GUPTA (Director)
11 Dec 2024
Director ceased
Yamamoto Kan
07 Nov 2024
Charge created
Others - 10.00 cr
01 Oct 2024
Director ceased
HIROMASA HONDA
26 Aug 2024
Charge created
Others - 15.00 cr
05 Jul 2024
Charge created
Others - 25.00 cr
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 132 security allotment(s) - amounts available in the full report.
55 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Bira 91 before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bira 91: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bira 91 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Bira 91 pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bira 91 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bira 91 an active company?

Bira 91 has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Bira 91 financially healthy?

Processed financial statements are not yet available for Bira 91, so its financial health is unassessed.

Should I do business with Bira 91?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bira 91?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Bira 91 have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Bira 91 up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Bira 91?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.