Batliboi Impex Limited - Due diligence report

A 360° intelligence report on Batliboi Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1950-08-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Batliboi Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Batliboi Impex Limited is assessed as Low Risk with a Trust Score of 90/100. Batliboi Impex Limited is an active public limited indian non-government company incorporated in 1950, operating in the Transport and Logistics 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Batliboi Impex Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 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
VIRINCHIPURAM SEETHARAMAN GOPALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
EDWYN WILLIAM RODRIGUES 01234567 Director 01/04/2018 6 yrs Approved
RAMESH ISHWARDAS BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
KABIR NIRMAL BHOGILAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 75+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
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 record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jun 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Jun 2022
Director ceased
ASWATHANARAYANA SUBBARAMAIAH SETTIGERE
30 Sep 2021
Director ceased
VIRINCHIPURAM SEETHARAMAN GOPALAKRISHNAN
20 Feb 2021
Director appointed
VIRINCHIPURAM SEETHARAMAN GOPALAKRISHNAN (Director)
08 Jul 2020
Director ceased
PARMESHWARAN KRISHNAN NAIR
31 Mar 2019
Share transfer (FY 2019)
30.00000000 shares to Jitendra Manohar Patel
Share transfer (FY 2019)
50.00000000 shares to Farah Kabir Bhogilal
09 Oct 2017
Director ceased
PRADEEP JAGJIVAN PRADHAN
08 Jun 2017
Director ceased
PREMA CHANDRASEKHAR
08 May 2015
Charge satisfied
Hdfc Bank Limited
17 Aug 2013
Director ceased
VINEET GOEL
15 Oct 2011
Charge created
Hdfc Bank Limited - 25.00 Lakh
30 Jul 2010
Director ceased
KABIR NIRMAL BHOGILAL
16 Mar 2010
Charge satisfied
Indusind Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cisc India Private Limited U74999DL2022PTC403906 New Delhi, Delhi, India
H & R Johnson U45200MH1996PLC101892 Mumbai, Maharashtra, India
Kyyros Corporate Services Private Limited U74999MH2018PTC303822 Aurangabad, Maharashtra, India
Indian Biogas Association U74999DL2015NPL278830 New Delhi, Delhi, India
Smoconnect Clinical Research Services Private Limited U73100KL2010PTC025423 Thrissur, Kerala, India
Abhaya Frozen Foods Private Limited U74999KA2012PTC065089 Bangalore, Karnataka, India
Step Up India Services Private Limited U74120DL2012PTC234577 Bhajanpura, Delhi, India
Gandhar Business Solutions Private Limited U74999RJ2017PTC059108 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Batliboi Impex Limited before audits and certifications: compliance score 81/100, 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 Impex 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Batliboi Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Batliboi Impex Limited 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 Batliboi Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Batliboi Impex Limited an active company?

Batliboi Impex Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Batliboi Impex Limited financially healthy?

Batliboi Impex Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Batliboi Impex Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Batliboi Impex Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Batliboi Impex Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Batliboi Impex Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Batliboi Impex Limited?

Its Credit Risk Score is 95/100 (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.