Promoter holding
64.27%
BE
Batliboi Environmental Engineering Limited - Due diligence report
A 360° intelligence report on Batliboi Environmental Engineering Limited: trust score, financial health, credit view, compliance, directors,…
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
Choose your own credit amount
View credit packages
Batliboi Environmental Engineering Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Batliboi Environmental Engineering Limited is assessed as Moderate with a Trust Score of 68/100. Batliboi Environmental Engineering Limited is a public limited indian non-government company incorporated in 1959, operating in the Machinery and Equipment 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 03 Aug 2026 from the latest processed filings. Batliboi Environmental Engineering Limited 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
21/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (B-).
Charges position: 0 open (-) · 13 satisfied (13.89 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Maharashtra | 9 | 48.0 cr |
| Barclays Bank Plc | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Sbi Factors And Commercial Services Pvt Ltd | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 21/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (49 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIV HARISCHANDRA JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EDWYN WILLIAM RODRIGUES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHIK KANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KABIR NIRMAL BHOGILAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI BHAVESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHAKAR BALAKRISHNA RAO | 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SUDHAKAR BALAKRISHNA RAO (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 66+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (21/100).
MSME payment delays disclosed - latest outstanding 77.02 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2022
Director appointed
NIDHI BHAVESH SHAH (Company Secretary)
10 Nov 2020
Director ceased
SANJIV HARISCHANDRA JOSHI
07 Aug 2020
Director ceased
EDWYN WILLIAM RODRIGUES
31 Jul 2020
Director appointed
EDWYN WILLIAM RODRIGUES (Director)
08 Jul 2020
Director ceased
PARMESHWARAN KRISHNAN NAIR
17 Jan 2020
Charge satisfied
Bank Of Maharashtra
16 Nov 2019
Charge satisfied
Bank Of Baroda
Charge satisfied
Bank Of Maharashtra
02 Nov 2019
Charge satisfied
Others
16 Oct 2018
Charge created
Others - 75.00 Lakh
31 Mar 2018
Share transfer (FY 2018)
1550000.00000000 shares to KABIR NIRMAL BHOGILAL
Share transfer (FY 2018)
700000.00000000 shares to KABIR NIRMAL BHOGILAL
08 Jun 2017
Director ceased
PREMA CHANDRASEKHAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B- from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jamkash Trucking Private Limited | U50401JK2013PTC003973 | Jammu, Jammu & Kashmir, India |
| Vedeqta Global Solutions Private Limited | U50500DL2019PTC347197 | New Delhi, Delhi, India |
| Vaibhavjewellers | U36996AP2014PTC092799 | Eluru, Andhra Pradesh, India |
| Naksha Enterprises Private Limited | U51909UP2005PTC033449 | Noida, Uttar Pradesh, India |
| Sahib Automotive Private Limited | U34100HR2019PTC081282 | Karnal, Haryana, India |
| Brij Raj Motors Private Limited | U34101UP1998PTC214607 | Allahabad, Uttar Pradesh, India |
| Rose Jewels (India) Private Limited | U36911MH2008PTC180320 | Mumbai, Maharashtra, India |
| Milky Pure Foods Private Limited | U15200BR2012PTC019709 | Patna, Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Batliboi Environmental Engineering Limited before audits and certifications: compliance score 21/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Batliboi Environmental Engineering 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Batliboi Environmental Engineering Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Batliboi Environmental Engineering Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Batliboi Environmental Engineering Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Batliboi Environmental Engineering Limited an active company?
Batliboi Environmental Engineering Limited has MCA status “Amalgamated” with a compliance score of 21/100 (Caution Indicated).
Is Batliboi Environmental Engineering Limited financially healthy?
Batliboi Environmental Engineering Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Batliboi Environmental Engineering Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Batliboi Environmental Engineering Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Batliboi Environmental Engineering Limited have loans or charges against its assets?
No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Batliboi Environmental Engineering Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 21/100 (Caution Indicated).
Is it risky to lend to Batliboi Environmental Engineering Limited?
Its Credit Risk Score is 85/100 (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.
