Back To Source Private Limited - Due diligence report

A 360° intelligence report on Back To Source Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2019-06-11 Chandigarh, Chandigarh Active Unlisted
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BT Back To Source Private Limited
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  • Director details, charges & MCA documents
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Back To Source Private Limited — 360° Intelligence Report

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

Back To Source Private Limited is assessed as Moderate with a Trust Score of 74/100. Back To Source Private Limited is an active private limited indian non-government company incorporated in 2019, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Back To Source Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 6 open (9.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH PAL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MUNISH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PUJA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Kamal Arora 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PUJA AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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 85 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 9.40 cr already registered.
  • Compliance record supports lending.
Investor view70/100
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 13 events
10 Jan 2026
Director appointed
Kamal Arora (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Charge created
Others - 5.00 cr
29 Apr 2025
Charge created
Hdfc Bank Limited - 7.89 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Charge created
Hdfc Bank Limited - 18.16 Lakh
13 Aug 2024
Charge created
Hdfc Bank Limited - 6.69 Lakh
22 Dec 2023
Charge created
Hdfc Bank Limited - 6.59 Lakh
26 Dec 2022
Charge created
Hdfc Bank Limited - 4.01 cr
11 Jun 2019
Incorporated
Registered with Roc Chandigarh
Director appointed
YASH PAL AGGARWAL (Director)
Director appointed
MUNISH AGGARWAL (Director)
Director appointed
PUJA AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lead Infrastructure And Hospitality Private Limited U55209KA2016PTC096258 Bengaluru, Karnataka, India
Sisters Foodcraft Private Limited U74999DL2018PTC331753 New Delhi, Delhi, India
Rimha Hospitality Private Limited U55209DL2017PTC317788 New Delhi, Delhi, India
Chetana Private Limited U22120MH1948PTC006488 Mumbai, Maharashtra, India
Nischint Multiservice Private Limited U45202OR2016PTC019827 Bhubaneswar, Orissa, India
Amar Nath Aggarwal Entertainments Private Limited U74900PB2011PTC035020 Bathinda, Punjab, India
Sampoorna Catering Foods Private Limited U55101TN2007PTC062815 Chennai, Tamil Nadu, India
Kleentech Facility Management Private Limited U74120MH2010PTC207464 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Back To Source 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 Back To Source 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Back To Source Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Back To Source 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 Back To Source Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Back To Source Private Limited an active company?

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

Is Back To Source Private Limited financially healthy?

Back To Source Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Back To Source Private Limited?

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

Who controls Back To Source Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Back To Source Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Back To Source 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 Back To Source Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.