B.G.Naidu Sweets Private Limited - Due diligence report

A 360° intelligence report on B.G.Naidu Sweets Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2017-08-23 Trichirapalli, Tamil Nadu Active Unlisted Active Compliant
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B.G.Naidu Sweets Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

B.G.Naidu Sweets Private Limited is assessed as Low Risk with a Trust Score of 76/100. B.G.Naidu Sweets Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Food and Beverages 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 09 Aug 2026 from the latest processed filings. B.G.Naidu Sweets Private Limited 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 9 open (34.78 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Axis Bank Limited4 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARANATH 01234567 Director 01/04/2018 6 yrs Approved
BALAJI SUMATHI 01234567 Director 01/04/2018 6 yrs Approved
KETHARNATH BAKTHAVATCHALAM 01234567 Director 01/04/2018 6 yrs Approved
BALAJI PANDARINATH 01234567 Director 01/04/2018 6 yrs Approved
BAKTHAVATCHALAM AMARNATH 01234567 Director 01/04/2018 6 yrs Approved
BAKTHAVATCHALAM BADRINATH 01234567 Director 01/04/2018 6 yrs Approved
BAKTHAVACHALAM BALAJI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SHARANATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
9 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 34.78 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2025
Charge created
Axis Bank Limited - 28.75 Lakh
31 Mar 2025
Charge created
Axis Bank Limited - 30.99 Lakh
04 Jan 2025
Charge created
Others - 8.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Charge created
Axis Bank Limited - 1.20 cr
14 May 2024
Charge created
Others - 35.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Mar 2021
Charge created
Axis Bank Limited - 46.00 Lakh
11 Oct 2019
Charge created
Others - 6.30 cr
28 Aug 2019
Charge created
Indian Bank - 2.25 cr
31 Mar 2018
Charge created
Others - 15.12 cr
12 Oct 2017
Director appointed
SHARANATH (Additional Director)
Director appointed
BALAJI SUMATHI (Additional Director)
Director appointed
KETHARNATH BAKTHAVATCHALAM (Additional Director)
Director appointed
BALAJI PANDARINATH (Additional Director)
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%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mohan Spares Parts Private Limited U51103HR2008PTC038080 Rohtak, Haryana, India
Prabha Traders & Creations Private Limited U51909KA2022PTC166467 Bangalore, Karnataka, India
Dhi India U85100DL2010PTC200694 New Delhi, Delhi, India
Creative Bakers And Confectioners Private Limited U15411WB1999PTC089402 Kolkata, West Bengal, India
Max Engineering And Automation Private Limited U31200DL2005PTC138758 New Delhi, Delhi, India
Circuits99 Automotive Private Limited U50404TN2020PTC135394 Chennai, Tamil Nadu, India
Urbn U31100MH2022PTC385697 Mumbai, Maharashtra, India
Jhakaas Retail Private Limited U74999MH2017PTC302272 Road, Opp Muncipal Ground, Maharashtra, India
12

Who Uses This Report

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

Verify B.G.Naidu Sweets Private Limited 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 B.G.Naidu Sweets Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for B.G.Naidu Sweets Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether B.G.Naidu Sweets Private 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 B.G.Naidu Sweets Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B.G.Naidu Sweets Private Limited an active company?

B.G.Naidu Sweets Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is B.G.Naidu Sweets Private Limited financially healthy?

B.G.Naidu Sweets Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with B.G.Naidu Sweets Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B.G.Naidu Sweets Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does B.G.Naidu Sweets Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets.

Is B.G.Naidu Sweets Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to B.G.Naidu Sweets Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.