Ba Continuum India Private Limited - Due diligence report

A 360° intelligence report on Ba Continuum India Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2003-10-10 Andhra Pradesh, Telangana Active Unlisted Active Compliant
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BC Ba Continuum India Private Limited
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Ba Continuum India Private Limited — 360° Intelligence Report

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

Ba Continuum India Private Limited is assessed as Low Risk with a Trust Score of 85/100. Ba Continuum India Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Information Technology 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. Ba Continuum India 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.30 cr) · 16 satisfied (5.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Hdfc Bank Limited5 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARAD VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV VISWANATHAN MENON 01234567 Director 01/04/2018 6 yrs Approved
MADHURI ANIRUDDHA DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
CHETAN DURGESH GHOTGALKAR 01234567 Director 01/04/2018 6 yrs Approved
Abha Atri 01234567 Director 01/04/2018 6 yrs Approved
GAURI SHOUNAK DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
SHARAD VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SHARAD VERMA 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
Bacna Singapore Holdings Pvt. Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bacna Singapore Holdings Pvt. Ltd. Holding Company 74.00%

Key managerial personnel: SHARAD VERMA (CFO) · RAJIV VISWANATHAN MENON (Whole-time director) · MADHURI ANIRUDDHA DESHPANDE (Whole-time director) · CHETAN DURGESH GHOTGALKAR (Whole-time director) · GAURI SHOUNAK DESHMUKH (Whole-time director) · SHARAD VERMA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.30 cr already registered.
  • Compliance record supports lending.
Investor view91/100
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
17 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
Hdfc Bank Limited
06 Dec 2024
Charge created
Hdfc Bank Limited - 5.00 Lakh
23 Feb 2024
Charge created
Hdfc Bank Limited - 5.00 Lakh
07 Nov 2023
Charge created
Hdfc Bank Limited - 2.25 cr
07 Nov 2022
Charge satisfied
Others
29 Jun 2022
Charge satisfied
Others
15 Dec 2021
Director appointed
MADHURI ANIRUDDHA DESHPANDE (Whole-time director)
Director ceased
MADHURI ANIRUDDHA DESHPANDE
18 Nov 2021
Director ceased
SUMEET NARAIN CHABRIA
05 Jun 2021
Charge satisfied
Others
25 May 2021
Charge satisfied
Others
18 Mar 2021
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Verizon Data Services India Private Limited U72300TN2001PTC046551 Chennai, Tamil Nadu, India
Indigo Istrat U74110MH1972FTC015798 Mumbai, Maharashtra, India
Goldman Sachs Services Private Limited U72400KA2003PTC032606 Bengaluru, Karnataka, India
Hcentive U72900TG2010PTC067943 Shaikpet, Telangana, India
Kyndryl Solutions Private Limited U72900KA2021PTC142940 Bangalore North, Karnataka, India
Genpact U73100DL2005PTC307363 New Delhi, Delhi, India
John Deere U74220PN1997PTC112441 Pune, Maharashtra, India
Microsoft U72200DL1998PTC093824 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ba Continuum India Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ba Continuum India 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ba Continuum India Private Limited - 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 Ba Continuum India Private Limited 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 Ba Continuum India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ba Continuum India Private Limited an active company?

Ba Continuum India Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Ba Continuum India Private Limited financially healthy?

Ba Continuum India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ba Continuum India Private Limited?

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 Ba Continuum India Private Limited?

The ultimate holding entity is Bacna Singapore Holdings Pvt. Ltd.. 7 active director(s) are on record.

Does Ba Continuum India Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Ba Continuum India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Ba Continuum India Private Limited?

Its Credit Risk Score is 85/100 (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.