Bdo India Limited Liability Partnership - Due diligence report

A 360° intelligence report on Bdo: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2013-09-27 Mumbai, Maharashtra Active
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BI Bdo India Limited Liability Partnership
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Bdo — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bdo is assessed as Low Risk with a Trust Score of 85/100. Bdo is an active limited liability partnership incorporated in 2013, operating in the Business Outsourcing 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 moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Bdo India Limited Liability Partnership 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
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 · 5 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
  • Profitable - internal accruals available.

Charges position: 1 open (145.00 cr) · 2 satisfied (98.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Australia And New Zealand Banking Group Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MILIND SUBHASH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 23 director exits in 3 years - high churn.
  • 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: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 12+ years.
Distress signals & risk flags
11 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 145.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
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 15 events
29 Aug 2025
Director ceased
SANDEEP SITARAM PAREEK
22 Aug 2025
Director ceased
Puneet Kalra
25 Jul 2025
Director ceased
Asha Murali
30 Jun 2025
Director ceased
KHURSHED RUSTOM DORDI
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Mar 2025
Director ceased
Ashish Gangrade
28 Feb 2025
Director ceased
Manish Poddar
18 Feb 2025
Director ceased
MEENAKSHI GANJU
20 Dec 2024
Director ceased
Payal Ankit Thaker
31 Aug 2024
Director ceased
RAJ KAMAL BINDAL
21 Aug 2024
Director ceased
Bhavesh Lalitkumar Ved
31 Jul 2024
Director ceased
JATIN YASHWANTLAL MEHTA
12 Jun 2024
Director ceased
PRADEEP KASTHALA
11 Jun 2024
Director ceased
KAMAL KUMAR SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nangia Global Advisors Llp AAQ-3845 New Delhi, Delhi, India
Lord V Services Private Limited U74140PN2019PTC185604 Haveli, Maharashtra, India
Initor Global Accountex Private Limited U74999GJ2017PTC100112 Ahmedabad, Gujarat, India
Yaksh Wealth Creation Private Limited U93090GJ2018PTC103093 Ahmedabad, Gujarat, India
Asa & Associates AAB-7688 New Delhi, Delhi, India
Whirlpool Asia Llp AAG-0125 Gurgaon, Haryana, India
Algorismus Advisors Llp AAI-9463 Mumbai, Maharashtra, India
Deloitte Haskins & Sells Llp AAB-8737 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bdo 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 Bdo: 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 Bdo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bdo 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 Bdo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bdo an active company?

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

Is Bdo financially healthy?

Bdo has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Bdo?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bdo?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bdo have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Bdo 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 Bdo?

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.