Promoter holding
64.27%
BE
Baxy Engineering Limited - Due diligence report
A 360° intelligence report on Baxy Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Baxy Engineering Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Baxy Engineering Limited is assessed as Moderate with a Trust Score of 68/100. Baxy Engineering Limited is an active public limited indian non-government company incorporated in 2023, operating in the Automotive sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Baxy 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 ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 3 open (217.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: Praveen Aggarwal and Co. on 2024-03-30.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANKARAIAH RAJAGOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJVEER SIDANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- RAJESH KUMAR SONI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.62 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 3 open charge(s) of 217.50 cr already registered.
- Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events04 Oct 2025
Charge created
Hdfc Bank Limited - 90.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Charge created
Axis Bank Limited - 100.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
SANKARAIAH RAJAGOPAL
Director ceased
RAJESH KUMAR SONI
Director ceased
SHIV BAKSHI
24 Jul 2024
Director appointed
SANKARAIAH RAJAGOPAL (Director)
25 Oct 2023
Charge created
Hdfc Bank Limited - 27.50 cr
17 Aug 2023
Director appointed
SHIV BAKSHI (Director)
14 Aug 2023
Director ceased
AMRITA BAKSHI
05 Jun 2023
Director appointed
RAJESH KUMAR SONI (Director)
20 Mar 2023
Incorporated
Registered with Roc Delhi Ii
Director appointed
TEJVEER SIDANA (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Baxy Engineering Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Baxy 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Baxy Engineering Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Baxy Engineering 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 Baxy Engineering Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Baxy Engineering Limited an active company?
Baxy Engineering Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Baxy Engineering Limited financially healthy?
Processed financial statements are not yet available for Baxy Engineering Limited, so its financial health is unassessed.
Should I do business with Baxy Engineering Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Baxy Engineering Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Baxy Engineering Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Baxy Engineering Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Baxy Engineering Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
