Bajaj Trade Developments Limited - Due diligence report

A 360° intelligence report on Bajaj Trade Developments Limited: trust score, financial health, credit view, compliance, directors, growth an…

1979-12-21 Nagpur, Maharashtra Active Unlisted Active Compliant
Share
BT Bajaj Trade Developments Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bajaj Trade Developments Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Bajaj Trade Developments Limited is assessed as Low Risk with a Trust Score of 94/100. Bajaj Trade Developments Limited is an active public limited indian non-government company incorporated in 1979, operating in the Trading 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Bajaj Trade Developments 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (20.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Madhya Pradesh Financial Corporation1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH DINESH LADDHAD 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY RATANCHAND RANKA 01234567 Director 01/04/2018 6 yrs Approved
KUSH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
SUNIL HARGOVIND BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
0 allotment(s) · 6 transfer(s)

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 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 46+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 Lakh already registered.
  • Compliance record supports lending.
Investor view79/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
NILESH DINESH LADDHAD
25 Aug 2023
Director appointed
NILESH DINESH LADDHAD (Director)
28 Sep 2017
Director ceased
SUNIL HARGOVIND BAJAJ
21 Apr 2017
Director appointed
SUNIL HARGOVIND BAJAJ (Director)
Director ceased
ASHISH VINOD BAJAJ
31 Mar 2017
Share transfer (FY 2017)
500.00000000 shares to Bajaj Global Limited
31 Mar 2016
Share transfer (FY 2016)
24500.00000000 shares to GANGABISAN HARGOVIND
Share transfer (FY 2016)
13600.00000000 shares to GANGABISAN VINODKUMAR
Share transfer (FY 2016)
7900.00000000 shares to GANGABISAN VINODKUMAR
Share transfer (FY 2016)
2000.00000000 shares to GANGABISAN VINODKUMAR
Share transfer (FY 2016)
5000.00000000 shares to GANGABISAN HARGOVIND
29 Sep 2012
Director ceased
KUSH BAJAJ
18 Feb 2012
Director appointed
KUSH BAJAJ (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambika Tubes Private Limited U27706DL2000PTC106133 Shahdara, Delhi, India
P John Zachariah And Co Pvt Ltd U51909KL1934PTC000873 Kottayam, Kerala, India
Zaks Electricals And Suppliers Private Limited U74120UP2015PTC069216 Lucknow, Uttar Pradesh, India
Fabric Avenue Private Limited U51909MH2020PTC342577 Mumbai, Maharashtra, India
Build-All Madras Private Limited U45101TN1993PTC025314 Chennai, Tamil Nadu, India
Rainav Global Trading Privale Limited U51909WB2020PTC240602 Kolkata, West Bengal, India
Arraygen U74900PN2015PTC157410 Pune City, Maharashtra, India
Dave Impex Private Limited U51900MH1990PTC057932 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bajaj Trade Developments 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 Bajaj Trade Developments 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bajaj Trade Developments Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Bajaj Trade Developments 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 Bajaj Trade Developments Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bajaj Trade Developments Limited an active company?

Bajaj Trade Developments Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bajaj Trade Developments Limited financially healthy?

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

Should I do business with Bajaj Trade Developments Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bajaj Trade Developments Limited?

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

Does Bajaj Trade Developments Limited have loans or charges against its assets?

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

Is Bajaj Trade Developments 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 Bajaj Trade Developments Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.