Bigc Mobiles Private Limited - Due diligence report

A 360° intelligence report on Big C Mobiles: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2002-11-18 Hyderabad, Telangana Active Unlisted Active Compliant
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BM Bigc Mobiles Private Limited
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Big C Mobiles — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Big C Mobiles is assessed as Low Risk with a Trust Score of 88/100. Big C Mobiles is an active private limited indian non-government company incorporated in 2002, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Bigc Mobiles 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 4 open (72.96 cr) · 20 satisfied (171.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited5 48.0 cr
Others4 48.0 cr
Syndicate Bank11 48.0 cr
3I Infotech Trusteeship Services Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BALACHANDRUDU MEMPARALA 01234567 Director 01/04/2018 6 yrs Approved
SWAPNA KUMAR YENUGA 01234567 Director 01/04/2018 6 yrs Approved
BALAJI REDDY GONDHESI 01234567 Director 01/04/2018 6 yrs Approved
GOUTHAMA REDDY RACHAMALLU 01234567 Director 01/04/2018 6 yrs Approved
KAILASH LAKHYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Big C Mobiles T N Private Limited Subsidiary Company 74.00%

Key managerial personnel: BALACHANDRUDU MEMPARALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 72.96 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Nov 2025
Charge satisfied
Hdfc Bank Limited
20 Nov 2025
Charge satisfied
Axis Bank Limited
27 Oct 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Sep 2023
Charge created
Hdfc Bank Limited - 1.19 cr
25 Aug 2022
Charge created
Others - 4.00 cr
23 Nov 2021
Charge created
Hdfc Bank Limited - 1.50 cr
01 Nov 2021
Charge created
Hdfc Bank Limited - 98.00 Lakh
07 Sep 2021
Charge satisfied
Others
02 Aug 2021
Charge satisfied
Others
29 Jul 2021
Charge created
Hdfc Bank Limited - 40.00 cr
05 Jul 2021
Charge created
Axis Bank Limited - 48.60 Lakh
04 Jul 2020
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
16 Feb 2019
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Icra.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nirman Associates Private Limited U51909DL2020PTC370445 Delhi, Delhi, India
Ls Cable India U64200HR2007PTC053713 Gc Bawal, Haryana, India
Lingdao Mobiles India Private Limited U51909WB2015PTC206422 Saltlake, West Bengal, India
Moksh Enterprises Private Limited U51909KA2021PTC152759 Bangalore, Karnataka, India
Hilti India U29248DL1996PTC082819 New Delhi, Delhi, India
Sadashiva Overseas Limited U74999DL2009PLC194647 New Delhi, Delhi, India
Agrocorp International U51219MH2004PTC150336 Mumbai, Maharashtra, India
Kennigton Industries Private Limited U65990MH1992PTC069702 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Big C Mobiles before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Big C Mobiles: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Big C Mobiles - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Big C Mobiles pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Big C Mobiles - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Big C Mobiles an active company?

Big C Mobiles has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Big C Mobiles financially healthy?

Big C Mobiles has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Big C Mobiles?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Big C Mobiles?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Big C Mobiles have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Big C Mobiles up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Big C Mobiles?

Its Credit Risk Score is 60/100 (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.