Promoter holding
64.27%
BS
Backbone Sales Pvt.Ltd. - Due diligence report
A 360° intelligence report on Backbone Sales Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
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Backbone Sales Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Backbone Sales Pvt.Ltd. is assessed as Moderate with a Trust Score of 56/100. Backbone Sales Pvt.Ltd. is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 29 Oct 2026 from the latest processed filings. Backbone Sales Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 1 open (1.24 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH KUMAR MIMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU MIMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
3
Capital events
5 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Srivaru Poly Packs Private Limited | Subsidiary Company | 74.00% |
| Aakarshak Properties & Holdings Pvt. Ltd. | Associate Company | 74.00% |
| Ektaa Steel & Credit Pvt. Ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.24 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Nov 2025
Charge created
Hdfc Bank Limited - 1.24 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Securities allotted
1256600 Debentures - 12.57 cr raised
31 Mar 2019
Share transfer (FY 2019)
289617.00000000 shares to Purushottamdas Manish Kumar
31 Mar 2017
Securities allotted
289617 Equity Shares - 1.67 cr raised
Share transfer (FY 2017)
131000.00000000 shares to Purushottamdas
Share transfer (FY 2017)
65733.00000000 shares to Purushottamdas
Share transfer (FY 2017)
599500.00000000 shares to Purushottamdas
19 Dec 2013
Director ceased
AMIT HARITWAL
31 Mar 2013
Securities allotted
932533.00 Equity Shares - 6.99 cr raised
19 Jun 2010
Director ceased
RAM DUTT SHARMA
10 May 2010
Director appointed
MANISH KUMAR MIMANI (Director)
Director appointed
MADHU MIMANI (Director)
31 Mar 2009
Securities allotted
500000.00 Equity Shares - 5.00 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dtc Securities Private Limited | U67190WB1995PTC074657 | Kolkata, West Bengal, India |
| Timely Financial Consultants Private Limited | U74999WB2011PTC157138 | Kolkata, West Bengal, India |
| Corpint Investments Private Limited | U65993PN1989PTC054514 | Pune, Maharashtra, India |
| Jagran Vyapaar Pvt Ltd | U51109WB1993PTC061127 | Howrah, West Bengal, India |
| Trustline | U74140TN2004PTC052809 | Chennai, Tamil Nadu, India |
| Poonawalla Financials Private Limited | U65929PN1989PTC051960 | Pune, Maharashtra, India |
| Iifl Finance | U72900MH2022PTC382767 | Thane, Maharashtra, India |
| Covet Financial Services Private Limited | U74899DL1994PTC057439 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Backbone Sales Pvt.Ltd. before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Backbone Sales Pvt.Ltd.: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Backbone Sales Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Backbone Sales Pvt.Ltd. 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 Backbone Sales Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Backbone Sales Pvt.Ltd. an active company?
Backbone Sales Pvt.Ltd. has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Backbone Sales Pvt.Ltd. financially healthy?
Backbone Sales Pvt.Ltd. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Backbone Sales Pvt.Ltd.?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Backbone Sales Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Backbone Sales Pvt.Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Backbone Sales Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Backbone Sales Pvt.Ltd.?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
