Baba Jalpesh Himghar Private Limited - Due diligence report

A 360° intelligence report on Baba Jalpesh Himghar Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2003-04-11 Jalpesh, West Bengal Active Unlisted Active Non-Compliant
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BJ Baba Jalpesh Himghar Private Limited
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Baba Jalpesh Himghar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Baba Jalpesh Himghar Private Limited is assessed as Moderate with a Trust Score of 65/100. Baba Jalpesh Himghar Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Baba Jalpesh Himghar Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (6.90 cr) · 1 satisfied (2.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Uttarbanga Kshetriya Gramin Bank1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SWAPAN SUTRADHAR 01234567 Director 01/04/2018 6 yrs Approved
AMAL SUTRADHAR 01234567 Director 01/04/2018 6 yrs Approved
KAMAL SUTRADHAR 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL SUTRADHAR 01234567 Director 01/04/2018 6 yrs Approved
SHYAMAL SUTRODHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SWAPAN SUTRADHAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Charge created
Others - 6.90 cr
20 Jun 2025
Director ceased
SWAPAN SUTRADHAR
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Charge satisfied
Uttarbanga Kshetriya Gramin Bank
17 May 2011
Securities allotted
27380 Equity Shares Without Differential Rights - 2.74 Lakh raised
07 Nov 2003
Charge created
Uttarbanga Kshetriya Gramin Bank - 2.23 cr
22 Apr 2003
Director appointed
SWAPAN SUTRADHAR (Director)
Director appointed
AMAL SUTRADHAR (Director)
Director appointed
KAMAL SUTRADHAR (Director)
Director appointed
NIRMAL SUTRADHAR (Director)
Director appointed
SHYAMAL SUTRODHAR (Director)
11 Apr 2003
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
5 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 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganraj Agritech Private Limited U01400MP2013PTC030310 Indore, Madhya Pradesh, India
Manav Cold Storage Private Limited U63022PB1999PTC022946 Punjab, Punjab, India
Shrivastava Cold Storage Private Limited U63022MP1997PTC011957 M.P, Madhya Pradesh, India
Vln Agro Cold Storage U74930TG2014PTC095534 Secunderabad, Telangana, India
Sri Joybaba Kedarnath Cold Storage Private Limited U74900WB2013PTC198491 Hooghly, West Bengal, India
Joy Krishna Cold Storage Private Limited U74200WB2009PTC133526 Malda, West Bengal, India
Sravanthi Cold Storage Private Limited U63022AP1998PTC029620 Guntur, Andhra Pradesh, India
Satkar Terminals Limited U63090DL2011PLC214836 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Baba Jalpesh Himghar Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Baba Jalpesh Himghar 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Baba Jalpesh Himghar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Baba Jalpesh Himghar 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 Baba Jalpesh Himghar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Baba Jalpesh Himghar Private Limited an active company?

Baba Jalpesh Himghar Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Baba Jalpesh Himghar Private Limited financially healthy?

Baba Jalpesh Himghar Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Baba Jalpesh Himghar Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Baba Jalpesh Himghar Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Baba Jalpesh Himghar Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Baba Jalpesh Himghar Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Baba Jalpesh Himghar Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.