Bakewell Biscuits Private Limited - Due diligence report

A 360° intelligence report on Bakewell Biscuits: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2004-04-13 Modasa, Gujarat Active Unlisted Active Compliant
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Bakewell Biscuits — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bakewell Biscuits is assessed as Low Risk with a Trust Score of 85/100. Bakewell Biscuits is an active private limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Bakewell Biscuits Private Limited snapshot & full profile →

Financial Health › Good
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (32.00 cr) · 4 satisfied (29.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Dena Bank4 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESHKUMAR BHULABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMEDRAISH GULAMHUSEN SUTHAR 01234567 Director 01/04/2018 6 yrs Approved
Mohammedfardeen Mohammedraish Suthar 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 2023)
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 2025 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
5 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 diligence85/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 32.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
26 Apr 2025
Director appointed
Mohammedfardeen Mohammedraish Suthar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2019
Securities allotted
526500 Equity Shares - 78.98 Lakh raised
Securities allotted
73500 Equity Shares - 11.03 Lakh raised
18 Sep 2018
Securities allotted
700000 Equity Shares - 1.05 cr raised
17 Feb 2018
Charge created
Others - 32.00 cr
16 Feb 2018
Charge satisfied
Dena Bank
31 Mar 2017
Securities allotted
125000 Equity Shares - 25.00 Lakh raised
30 Mar 2017
Securities allotted
250000 Equity Shares - 25.00 Lakh raised
02 Mar 2017
Charge satisfied
Dena Bank
16 Nov 2009
Charge created
Dena Bank - 90.00 Lakh
01 Jun 2007
Director ceased
ZAHIRABBAS ABDULRAHEMANBHAI PATIWALA
22 May 2007
Director ceased
AZIZAHMED BABAR MANVA
27 Dec 2004
Charge created
Dena Bank - 8.59 cr
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
3 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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Commander U15314MP1999PTC013259 Indore, Madhya Pradesh, India
Capricorn Distillery Private Limited U24234AP2006PTC050238 Annadevarapeta, Andhra Pradesh, India
K P Commodities Private Limited U15100WB2004PTC097662 Kolkata, West Bengal, India
Abhi Agro Private Limited U01111UP1996PTC020610 Uttar Pradesh, Uttar Pradesh, India
Krishna Rice Processors Private Limited U23202BR2010PTC015727 Begusarai, Bihar, India
Ganesh Food Products Private Limited U15499KA1993PTC014439 Bengaluru, Karnataka, India
Gaurav Foods And Cool Connections Private Limited U15139BR2008PTC013368 Patna, Bihar, India
Prideofcows U01211PN2003PTC018624 Ambegaon, Maharashtra, India
12

Who Uses This Report

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

Verify Bakewell Biscuits before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bakewell Biscuits: 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 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 90/100, margin trends, ownership structure and peer set for Bakewell Biscuits - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bakewell Biscuits 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 Bakewell Biscuits - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bakewell Biscuits an active company?

Bakewell Biscuits has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Bakewell Biscuits financially healthy?

Bakewell Biscuits has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Bakewell Biscuits?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bakewell Biscuits?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Bakewell Biscuits have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Bakewell Biscuits up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Bakewell Biscuits?

Its Credit Risk Score is 55/100 (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.