Babu Sarees Private Limited - Due diligence report

A 360° intelligence report on Babu Sarees Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2012-05-04 Kancheepuram, Tamil Nadu Active Unlisted Active Compliant
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Babu Sarees Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Babu Sarees Private Limited is assessed as Low Risk with a Trust Score of 88/100. Babu Sarees Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Fashion and Textile 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 moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Babu Sarees Private Limited snapshot & full profile →

Financial Health › Good
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 23 open (918.13 cr) · 9 satisfied (85.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others19 48.0 cr
Hdfc Bank Limited8 48.0 cr
City Union Bank Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
City Union Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARISITH GANUBA SAH VIJAY SAH 01234567 Director 01/04/2018 6 yrs Approved
ARISHIT GANUBA SAH BALAJI SAH 01234567 Director 01/04/2018 6 yrs Approved
SURENDAR SAH 01234567 Director 01/04/2018 6 yrs Approved
ARCHITH BABU SAH SUBRAMANIA SAH 01234567 Director 01/04/2018 6 yrs Approved
ARCHITH BABU SAH GANOBA SAH 01234567 Director 01/04/2018 6 yrs Approved
ARISHIT SUBRAMANIA SAH BABU SAH 01234567 Director 01/04/2018 6 yrs Approved
ARSITH GANUBA SAH PADMANABA SAH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2025 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
1
Capital events
-
Group entityRelationship% held
A.s. Babu Sha Designs Associate Company 74.00%
Babu Energy Private Limited Associate Company 74.00%
Babu Silks & Saree Associate Company 74.00%
Babu Silks & Sarees Associate Company 74.00%
Babu Theater Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
23 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 918.13 cr already registered.
  • Compliance record supports lending.
Investor view81/100
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
19 Dec 2025
Charge created
Others - 60.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Charge created
Hdfc Bank Limited - 35.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Feb 2025
Charge created
Others - 60.00 cr
11 Dec 2024
Charge created
Hdfc Bank Limited - 90.00 cr
01 Oct 2024
Charge created
Others - 15.00 cr
24 Sep 2024
Charge created
Hdfc Bank Limited - 30.00 cr
06 Aug 2024
Charge created
Others - 50.00 cr
10 Jun 2024
Charge created
Others - 30.00 cr
Charge satisfied
Others
Charge satisfied
City Union Bank
27 Mar 2024
Charge created
Hdfc Bank Limited - 25.00 cr
08 Mar 2024
Charge created
Axis Bank Limited - 40.00 cr
10 Jul 2023
Charge created
Others - 60.00 cr
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.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acgl Spinners Private Limited U17299MH2021PTC364843 Akot, Maharashtra, India
Mochiko U19115DL2007PTC166984 New Dehi, Delhi, India
Mochiko Sports Private Limited U19200DL2020PTC362149 New Delhi, Delhi, India
Unify Texturisers Private Limited U17299MH2006PTC164436 Mumbai, Maharashtra, India
Ltk Industries Private Limited U17299WB2020PTC265984 Kolkata, West Bengal, India
Brand Studio- India U17290KA2014PTC077711 Bangalore South, Karnataka, India
Loyal Textile Mills L17111TN1946PLC001361 Kovilpatti, Tamil Nadu, India
Manomay L18101RJ2009PLC028647 Bhilwara, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Babu Sarees 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Babu Sarees Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Babu Sarees 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 Babu Sarees Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Babu Sarees Private Limited an active company?

Babu Sarees Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Babu Sarees Private Limited financially healthy?

Babu Sarees Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Babu Sarees Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Babu Sarees Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Babu Sarees Private Limited have loans or charges against its assets?

23 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Babu Sarees Private Limited up to date with its ROC filings?

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

Is it risky to lend to Babu Sarees Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.