Babaji Snacks Private Limited - Due diligence report

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

2018-10-16 New Delhi, Delhi Active Unlisted Active Compliant
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BS Babaji Snacks Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Babajinamkeen — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Babajinamkeen is assessed as Low Risk with a Trust Score of 91/100. Babajinamkeen is an active private limited indian non-government company incorporated in 2018, operating in the Food and Beverages sector. 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. Babaji Snacks 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (12.00 cr) · 4 satisfied (71.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR LAMBA 01234567 Director 01/04/2018 6 yrs Approved
ANAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR LAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
Haldiram Snacks Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Haldiram Snacks Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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.
  • 1 open charge(s) of 12.00 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 May 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
600.00000000 shares to Haldiram Snacks Private Limited
27 Jun 2022
Charge satisfied
Others
13 Apr 2022
Charge satisfied
Others
11 Mar 2022
Charge created
Others - 5.00 cr
Charge created
Others - 10.00 cr
Charge created
Others - 12.00 cr
04 Jan 2021
Charge created
Others - 29.60 cr
29 Jan 2020
Charge created
Others - 27.00 cr
30 Dec 2019
Director ceased
MANOHAR LAL AGARWAL
31 Mar 2019
Share transfer (FY 2019)
7800.00000000 shares to Haldiram Snacks Private Limited
05 Nov 2018
Director appointed
MANOHAR LAL AGARWAL (Director)
16 Oct 2018
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Endress + Hauser Wetzer (India) Private Limited U33111MH2012FTC231329 Gangapur, Maharashtra, India
Ali Afzal Flour Mill Limited U15549UP2016PLC085819 Barabanki, Uttar Pradesh, India
Shri Mahavir Pulses Private Limited U15490DL2012PTC239888 Delhi, Delhi, India
Kamtanath Food Product Private Limited U15549MP2017PTC043224 Dabra, Madhya Pradesh, India
Ahar Foods & Fats Private Limited U15490PB2020PTC051404 Ludhiana, Punjab, India
Duncans Tea Ltd U51909WB1984PLC031938 Kolkata, West Bengal, India
Sheetal Organic Foods Private Limited U15490MP2021PTC055231 Banmore, Madhya Pradesh, India
Vikram Roller Flour Mills Ltd U74899DL1973PLC006733 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Babajinamkeen before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Babajinamkeen: 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 80/100, margin trends, ownership structure and peer set for Babajinamkeen - screening before a deeper diligence.

Vendors & Procurement Teams

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

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Babajinamkeen - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Babajinamkeen an active company?

Babajinamkeen has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Babajinamkeen financially healthy?

Babajinamkeen has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Babajinamkeen?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Babajinamkeen?

The ultimate holding entity is Haldiram Snacks Private Limited. 3 active director(s) are on record.

Does Babajinamkeen have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Babajinamkeen up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Babajinamkeen?

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.