Baldwin India Private Limited - Due diligence report

A 360° intelligence report on Baldwin India Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2000-11-06 New Delhi, Delhi Active Unlisted Active Compliant
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Baldwin India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Baldwin India Private Limited is assessed as Low Risk with a Trust Score of 83/100. Baldwin India Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. Reported revenue has declined 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 25 Jul 2026 from the latest processed filings. Baldwin India 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT DESAI 01234567 Director 01/04/2018 6 yrs Approved
GREGORY LORAN COONROD 01234567 Director 01/04/2018 6 yrs Approved
PETER HULTBERG 01234567 Director 01/04/2018 6 yrs Approved
BRIAN J HOLTHOUSE 01234567 Director 01/04/2018 6 yrs Approved
RYAN LOWELL GABLE 01234567 Director 01/04/2018 6 yrs Approved
Vaibhav Gaurangbhai Pandit 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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

As per FY 2023 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
Baldwin Americas Corporation
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Baldwin Americas Corporation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed 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
20 Aug 2025
Director appointed
Vaibhav Gaurangbhai Pandit (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
423034.00000000 shares to BALDWIN VISION SOLUTIONS PVT LTD
07 Feb 2023
Director ceased
PREM BANDHU GUPTA
25 Jan 2023
Director appointed
HEMANT DESAI (Director)
11 Sep 2021
Director appointed
BRIAN J HOLTHOUSE (Director)
Director appointed
RYAN LOWELL GABLE (Director)
06 Sep 2021
Director ceased
WILLIAM KYLE CHAPMAN
11 Mar 2016
Director ceased
MARTIN WORRELL MOORE
14 Jul 2012
Director appointed
GREGORY LORAN COONROD (Director)
Director ceased
NISAR SHEIKH
Director ceased
GERALD ALVIDA NATHE
Director ceased
JOHN PHILIP JORDAN
Director ceased
KARL STEPHAN PUEHRINGER
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pacnids Private Limited U25209GJ2020PTC115080 Pardi, Gujarat, India
Zuiko India Private Limited U29305KA2019FTC120766 Bangalore South, Karnataka, India
Advent Electric Technologies Private Limited U31900DL2011PTC214085 New Delhi, Delhi, India
Poona Motors Private Limited U50404PN2018PTC175742 Pune, Maharashtra, India
Naph Graphics Private Limited U29294UP1998PTC242095 New Delhi, Delhi, India
Fastspeed Automobile Private Limited U50300RJ2008PTC026395 Ajmer, Rajasthan, India
New Age Lifts Private Limited U29256GJ2019PTC106738 Surat, Gujarat, India
Sugandh Capital Private Limited U74899DL1995PTC069385 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Baldwin India Private 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 Baldwin India Private 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: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Baldwin India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Baldwin India Private 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 Baldwin India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Baldwin India Private Limited an active company?

Baldwin India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Baldwin India Private Limited financially healthy?

Baldwin India Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Baldwin India Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Baldwin India Private Limited?

The ultimate holding entity is Baldwin Americas Corporation. 6 active director(s) are on record.

Does Baldwin India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Baldwin India Private 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 Baldwin India Private Limited?

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.