Bbn Global Association - Due diligence report

A 360° intelligence report on Bbn Global Association: trust score, financial health, credit view, compliance, directors, growth and distress…

2018-04-16 Nashik, Maharashtra Active Unlisted Active Compliant
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Bbn Global Association — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Bbn Global Association is assessed as Low Risk with a Trust Score of 91/100. Bbn Global Association is an active private not for profit company incorporated in 2018, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Bbn Global Association 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Arvind Anand Korhalkar 01234567 Director 01/04/2018 6 yrs Approved
SHRIPAD BALKRISHNA KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
MUKUND NARAYAN KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
Suyog Shripad Naravane 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
Suyog Shripad Naravane (Director)
29 Sep 2024
Director ceased
Arvind Anand Korhalkar
31 Mar 2024
Director appointed
Arvind Anand Korhalkar (Director)
06 Oct 2021
Director ceased
VIRAJ VIJAYRAO LOMTE
24 Apr 2020
Director ceased
AVINASH ARUN SHUKLA
31 Dec 2019
Director ceased
MADHURA MILIND KUMBHEJKAR
15 Feb 2019
Director ceased
RAJENDRA SHRIKRISHNA BEDEKAR
16 Apr 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SHRIPAD BALKRISHNA KULKARNI (Director)
Director appointed
MUKUND NARAYAN KULKARNI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qa Certification Services Private Limited U74220DL2009PTC196412 Burari, Delhi, India
Acin &Talon Global Solutions Private Limited U74900DL2014PTC264523 New Delhi, Delhi, India
Rekard Live Private Limited U74999KA2018PTC111692 Bangalore, Karnataka, India
Ocean Maintenancebureau Private Limited U45400UP2015PTC070459 Noida, Uttar Pradesh, India
Sma Management Services Private Limited U74140DL2000PTC104922 New Delhi, Delhi, India
Digitaldiscovery Private Limited U74999DL2016PTC309333 Delhi, Delhi, India
Empathy Relocations India Llp AAH-9684 New Delhi, Delhi, India
Unimax India Private Limited U51909MH2001PTC130255 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bbn Global Association before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bbn Global Association: 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 65/100, 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 Bbn Global Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Bbn Global Association 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 Bbn Global Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bbn Global Association an active company?

Bbn Global Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bbn Global Association financially healthy?

Bbn Global Association has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Bbn Global Association?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bbn Global Association?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Bbn Global Association have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bbn Global Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Bbn Global Association?

Its Credit Risk Score is 65/100 (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.