Bakeri Land Developers Llp - Due diligence report

A 360° intelligence report on Bakeri Land Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-02-02 Ahmedabad, Gujarat Active
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Bakeri Land Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Bakeri Land Developers Llp is assessed as Moderate with a Trust Score of 62/100. Bakeri Land Developers Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Bakeri Land Developers Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (90.00 cr) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAVAN ANIL BAKERI 01234567 Director 01/04/2018 6 yrs Approved
ANIL RATILAL BAKERI 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
2 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 diligence61/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 90.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
03 Jun 2019
Charge satisfied
State Bank Of India
31 Mar 2017
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2017
Charge created
State Bank Of India - 50.00 cr
27 Mar 2017
Charge created
State Bank Of India - 50.00 cr
30 Sep 2016
Charge created
The Karur Vysya Bank Limited - 40.00 cr
02 Feb 2012
Incorporated
Registered with Roc Ahmedabad
Director appointed
PAVAN ANIL BAKERI (Designated Partner)
Director appointed
ANIL RATILAL BAKERI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tracon Tech Farm Builders Private Limited U45200DL2008PTC180835 Delhi, Delhi, India
Arrowspace Realcon Private Limited U70109WB2012PTC185879 Kolkata, West Bengal, India
Moontree Realcon Private Limited U70109WB2012PTC185803 Uluberia - Ii, West Bengal, India
Anupriti Real Estates Private Limited U70102MH2010PTC206953 Nagpur, Maharashtra, India
Labh Infrastructure Private Limited U45200GJ2011PTC065577 Gandhinagar, Gujarat, India
Hrub Realty Private Limited U70102MH2011PTC222969 Mumbai, Maharashtra, India
Nagma Developers Private Limited U70109GJ2015PTC083631 Ahmadabad City, Gujarat, India
Shree Sava Metal Industries Private Limited U24110GJ1988PTC010539 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Bakeri Land Developers Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bakeri Land Developers Llp: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bakeri Land Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Bakeri Land Developers Llp 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 Bakeri Land Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bakeri Land Developers Llp an active company?

Bakeri Land Developers Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Bakeri Land Developers Llp financially healthy?

Bakeri Land Developers Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bakeri Land Developers Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bakeri Land Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bakeri Land Developers Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Bakeri Land Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Bakeri Land Developers Llp?

Its Credit Risk Score is 40/100 (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.