Promoter holding
64.27%
BL
Batliboi Limited - Due diligence report
A 360° intelligence report on Batliboi: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Batliboi — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Batliboi is assessed as Moderate with a Trust Score of 74/100. Batliboi is an active public limited indian non-government company incorporated in 1941, 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 09 Jul 2026 from the latest processed filings. Batliboi 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
74/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 9 open (156.35 cr) · 64 satisfied (643.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 18 | 48.0 cr |
| Others | 9 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| The Royal Bank Of Scotland N V | 1 | 48.0 cr |
| Barclays Bank Plc | 2 | 48.0 cr |
| Abn Amro Bank N.V. | 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: EPFO, BSE, DSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (261 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BINOY SANDIP PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJIV HARISCHANDRA JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEORGE VERGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA TARACHAND MALKANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KABIR NIRMAL BHOGILAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAI SHISHIR DIWANJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMAL PRATAP BHOGILAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEELA NIRMAL BHOGILAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pooja Sadanand Mane | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kapil Arora | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
4 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 760 Rye Street Inc | Subsidiary Company | 74.00% |
| Queen Projects (mauritius) Ltd | Subsidiary Company | 74.00% |
| Quickmill Inc. | Subsidiary Company | 74.00% |
Key managerial personnel: SANJIV HARISCHANDRA JOSHI (Managing Director) · KABIR NIRMAL BHOGILAL (Whole-time director) · NIRMAL PRATAP BHOGILAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 84+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
Compliance score is weak (42/100).
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.15 cr.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 156.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Dec 2025
Director appointed
Kapil Arora (Cfo)
22 Aug 2025
Last AGM held
Annual general meeting
03 Apr 2025
Charge created
Others - 1.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Oct 2024
Director ceased
ADITYA TARACHAND MALKANI
31 Jul 2024
Director appointed
ADITYA TARACHAND MALKANI (Director)
Director ceased
AMEET PRATAPSINH HARIANI
Director ceased
SUBODH KUMAR BHARGAVA
28 Mar 2024
Director ceased
BINOY SANDIP PARIKH
Director ceased
JAI SHISHIR DIWANJI
09 Feb 2024
Director appointed
BINOY SANDIP PARIKH (Director)
Director appointed
JAI SHISHIR DIWANJI (Director)
30 Nov 2023
Charge created
Others - 1.31 cr
11 Nov 2023
Director ceased
EKNATH ATMARAM KSHIRSAGAR
10 Sep 2023
Charge created
Others - 1.29 cr
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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.
10 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
21 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Atmastco | L29222CT1994PLC008234 | Bhilai, Chattisgarh, India |
| Gestamp | U28112TN2011FTC081706 | Sriperumbudur, Tamil Nadu, India |
| Vmsil | L74140GJ1991PLC016714 | Ahmedabad, Gujarat, India |
| Kapsonsindustries | U31909PB1987PTC007303 | Punjab, Punjab, India |
| Ganges Ineternationale | U74110TN1991PTC082714 | Chennai, Tamil Nadu, India |
| Lohia Alloys Private Limited | U27106DL1996PTC076278 | Delhi, Delhi, India |
| Dina Metals Ltd | U00339BR1987PLC002626 | Patna City, Bihar, India |
| Rmc | L25111RJ1994PLC008698 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Batliboi 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 Batliboi: 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 70/100, 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 - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Batliboi pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Batliboi - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Batliboi an active company?
Batliboi has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Batliboi financially healthy?
Batliboi has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Batliboi?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Batliboi?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Batliboi have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 64 earlier charge(s) stand satisfied.
Is Batliboi 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 Batliboi?
Its Credit Risk Score is 70/100 (Moderate). 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.
