Baid Holdings Pvt Ltd - Due diligence report

A 360° intelligence report on Baid Holdings Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1985-10-03 Kolkata, West Bengal Active Unlisted Active Compliant
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BH Baid Holdings Pvt Ltd
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Baid Holdings Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Baid Holdings Pvt Ltd is assessed as Low Risk with a Trust Score of 80/100. Baid Holdings Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Baid Holdings Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreModerate
70/100
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.

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 (78.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BISWANATH CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
ANKIT CHOUDHARY 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 2020)
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 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
Anumati Consultancy & Services Pvt. Ltd.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Anumati Consultancy & Services Pvt. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 40+ years.
Distress signals & risk flags
Profit declined two years in a row.
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 diligence73/100
Favourable indicators
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 78.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth 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 events
16 Sep 2025
Last AGM held
Annual general meeting
28 Jun 2025
Charge created
Others - 78.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
375000.00000000 shares to ANUMATI CONSULTANCY AND SERVICES PRIVATE LIMITED
31 Mar 2019
Share transfer (FY 2019)
90020.00000000 shares to GOBIND RAM CHOUDHARY
Share transfer (FY 2019)
15000.00000000 shares to DILIP KUMAR CHOUDHARY
Share transfer (FY 2019)
112300.00000000 shares to LIMITED PRIVATE MONARCH SHELTER
31 Mar 2017
Share transfer (FY 2017)
80510.00000000 shares to KUMAR DILIP
Share transfer (FY 2017)
80020.00000000 shares to BAIJNATH
Share transfer (FY 2017)
80150.00000000 shares to KUMAR BIMAL
Share transfer (FY 2017)
80000.00000000 shares to BISWANATH
30 Aug 2016
Director ceased
BINIT KUMAR
29 Sep 2015
Director ceased
ANKIT CHOUDHARY
20 Aug 2015
Director appointed
ANKIT CHOUDHARY (Director)
26 Mar 2013
Securities allotted
6086875.00 Equity Shares - 48.70 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unique Securities Pvt Ltd U67120WB1996PTC078672 Kolkata, West Bengal, India
Jolen Marketing Pvt Ltd U51109WB1995PTC072482 Kolkata, West Bengal, India
Unistar Resources And Trades Pvt Ltd U51420WB1987PTC042025 Kolkata, West Bengal, India
Relief Pharmaceuticals Private Limited U24239MH1981PTC024506 Mumbai, Maharashtra, India
Quant Capital Holdings Private Limited U74120MH2013PTC247360 Mumbai, Maharashtra, India
Silver Oak Holdings Private Limited U65991TN1981PTC009100 No.67,Chamiers Road,Madras, Tamil Nadu, India
Jet Age Finance Pvt. Ltd. U65999WB1986PTC040316 Kolkata, West Bengal, India
Ubr Capital U65923MH2010PTC210786 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Baid Holdings Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Baid Holdings 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: 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 70/100, margin trends, ownership structure and peer set for Baid Holdings Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Baid Holdings Pvt Ltd 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 Baid Holdings Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Baid Holdings Pvt Ltd an active company?

Baid Holdings Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Baid Holdings Pvt Ltd financially healthy?

Baid Holdings Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Baid Holdings Pvt Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Baid Holdings Pvt Ltd?

The ultimate holding entity is Anumati Consultancy & Services Pvt. Ltd.. 3 active director(s) are on record.

Does Baid Holdings Pvt Ltd have loans or charges against its assets?

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

Is Baid Holdings Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Baid Holdings Pvt Ltd?

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.