Promoter holding
64.27%
BI
Bata India Ltd - Due diligence report
A 360° intelligence report on Bata India: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Bata India — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Bata India is assessed as Low Risk with a Trust Score of 76/100. Bata India is an active public limited indian non-government company incorporated in 1931, operating in the Consumer Goods 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 high compliance risk and low financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Bata India Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA+).
Charges position: 1 open (300.00 cr) · 5 satisfied (128.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| State Bank Fo India | 1 | 48.0 cr |
| Centurion Bank Of Punjab Ltd | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, EPFO, NSDL.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (515 disclosure(s)).
- 32 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHWANI WINDLASS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR BARAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GERD GRAEHSLER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNJAN DINESHKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAPPA RADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAIBAL SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH HARI BUTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNJAN DINESHKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Aggarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Aggarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Bata (bn) B.v.
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bata Properties Ltd | Subsidiary Company | 74.00% |
| Way Finders Brands Limited | Subsidiary Company | 74.00% |
| Bata (bn) B.v. | Holding Company | 74.00% |
Key managerial personnel: GUNJAN DINESHKUMAR SHAH (CEO) · GUNJAN DINESHKUMAR SHAH (Managing Director) · Amit Aggarwal (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 94+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.85 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 300.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
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 events12 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jan 2025
Director appointed
Amit Aggarwal (Cfo)
23 Dec 2024
Director appointed
Amit Aggarwal (CFO)
Director ceased
Amit Aggarwal
06 Aug 2024
Director ceased
MUKESH HARI BUTANI
01 Jun 2024
Director appointed
MUKESH HARI BUTANI (Director)
18 Jan 2024
Charge satisfied
State Bank Of India
05 Jan 2024
Director ceased
GERD GRAEHSLER
12 Oct 2023
Director appointed
GERD GRAEHSLER (Director)
25 Apr 2023
Director ceased
ANIL RAMESH SOMANI
12 Aug 2022
Director ceased
KANCHAN CHEHAL
01 Oct 2021
Director ceased
RAJEEV GOPALAKRISHNAN
12 Aug 2021
Director ceased
RAJAPPA RADHA
Director ceased
GUNJAN DINESHKUMAR SHAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
32 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sjs Gold | U52393KL2007PTC021559 | Thrissur, Kerala, India |
| Poorvika | U52100TN2009PTC070845 | Chennai, Tamil Nadu, India |
| Puma Sports India | U51909KA2005PTC037319 | Bangalore, Karnataka, India |
| Chemmanur Gold Palace International Limited | U36911KL2007PLC020604 | Kozhikode, Kerala, India |
| Mobitech Creations Private Limited | U52609DL2016PTC305537 | New Delhi, Delhi, India |
| Hll Lifecare | U25193KL1966GOI002621 | Thiruvananthapuram, Kerala, India |
| Savadika Retail Private Limited | U52100HR2016PTC066517 | Gurgaon, Haryana, India |
| Decathlon | U72200KA2004FTC033858 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bata India before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bata India: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bata India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Bata India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Bata India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bata India an active company?
Bata India has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Bata India financially healthy?
Bata India has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Bata India?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bata India?
The ultimate holding entity is Bata (bn) B.v.. 11 active director(s) are on record.
Does Bata India have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Bata India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Bata India?
Its Credit Risk Score is 90/100 (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.
