Bby Services India Llp - Due diligence report

A 360° intelligence report on Bby Services India Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2023-12-07 Bangalore North, Karnataka Active
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Bby Services India Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Bby Services India Llp is assessed as Low Risk with a Trust Score of 75/100. Bby Services India Llp is an active limited liability partnership incorporated in 2023, operating in the Aviation 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 06 Oct 2026 from the latest processed filings. Bby Services India Llp snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
75/100
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 financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Surendra Moolchand Bashani 01234567 Director 01/04/2018 6 yrs Approved
Brian Alexander Tilzer 01234567 Director 01/04/2018 6 yrs Approved
Todd Gregory Hartman 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
01 Aug 2025
Director appointed
Todd Gregory Hartman (Designated Partner)
31 Jul 2025
Director ceased
Brian Alexander Tilzer
01 Apr 2025
Director appointed
Surendra Moolchand Bashani (Designated Partner)
Director appointed
Brian Alexander Tilzer (Designated Partner)
Director ceased
LALIT AHUJA
Director ceased
VIKRAM AHUJA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Jul 2024
Director ceased
ABHILASH PALLIYARA RAGHAVAN
07 Dec 2023
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orello Creatives Private Limited U74103KA2024PTC192619 Bangaluru, Karnataka
Prtdigital Art Enterprise (Opc) Private Limited U22219KA2020OPC138310 Bangaluru, Karnataka
FLEXIDIGIT TECHNOLOGIES LLP ACC-7418 Bangalore, Karnataka
ASHRA TOURIST AND TRAVELS (OPC) PRIVATE LIMITED U63030KA2019OPC130175 Bangalore, Karnataka
Asocietyconsulting India Private Limited U72900KA2019FTC120108 Bangaluru, Karnataka
Dheyeya Builders & Developers Private Limited U45403KA2019PTC121855 Bangalore, Karnataka
ATRANGEE FASHIONS PRIVATE LIMITED U74120KA2012PTC066973 Bangalore, Karnataka
Dignity Excellence Private Limited U74999KA2021PTC151072 Bangaluru, Karnataka
Wellnesscreators And Holistic Health Providers Private Limited U85100KA2019PTC125791 Bangaluru, Karnataka
Nubizen Technologies Private Limited U74999KA2018PTC112938 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Bby Services India Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bby Services India Llp: 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: Mixed indicators - deeper appraisal suggested. 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 Bby Services India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Bby Services India Llp 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 Bby Services India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bby Services India Llp an active company?

Bby Services India Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bby Services India Llp financially healthy?

Processed financial statements are not yet available for Bby Services India Llp, so its financial health is unassessed.

Should I do business with Bby Services India Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bby Services India Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Bby Services India Llp have loans or charges against its assets?

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

Is Bby Services India Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bby Services India Llp?

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.