Bigshare Services Private Limited - Due diligence report

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

1994-02-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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BS Bigshare Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bigshareonline — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Bigshareonline is assessed as Low Risk with a Trust Score of 80/100. Bigshareonline is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bigshare Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 Lakh) · 6 satisfied (58.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Canara Bank5 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GEETA MOHAN NANDAM 01234567 Director 01/04/2018 6 yrs Approved
VENKATA KRISHNA MOHAN NANDAM 01234567 Director 01/04/2018 6 yrs Approved
Ajitha Nandam 01234567 Director 01/04/2018 6 yrs Approved
Kiran Jitendra Yadav 01234567 Director 01/04/2018 6 yrs Approved
Ashish Surendra Mishra 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
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)

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

Key managerial personnel: VENKATA KRISHNA MOHAN NANDAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Mar 2025
Director appointed
Kiran Jitendra Yadav (Company Secretary)
13 Nov 2024
Director appointed
Ajitha Nandam (Director)
23 Oct 2024
Last AGM held
Annual general meeting
04 Oct 2024
Director appointed
Ashish Surendra Mishra (Cfo)
12 Jul 2024
Charge satisfied
Canara Bank
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Feb 2023
Charge satisfied
Others
24 Jan 2023
Charge created
Others - 30.00 Lakh
31 Mar 2022
Share transfer (FY 2022)
119537.00000000 shares to Venkata Krishna Mohan Nandam
27 Sep 2021
Director ceased
LORI LIVINGSTON
31 Mar 2021
Share transfer (FY 2021)
4167.00000000 shares to N V K Mohan HUF
Share transfer (FY 2021)
8333.00000000 shares to N V K Mohan HUF
Share transfer (FY 2021)
16667.00000000 shares to N V K Mohan HUF
Share transfer (FY 2021)
33333.00000000 shares to N V K Mohan HUF
29 Dec 2020
Director ceased
GEETA MOHAN NANDAM
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cabot U21098MH1962PTC012488 Thane, Maharashtra, India
Decent Industries Private Limited U17124MP2002PTC015252 Bhopal, Madhya Pradesh, India
Delente Technologies Private Limited U72900HR2021PTC093511 Faridabad, Haryana, India
Gigabyte Technology (India) Private Limited U72501MH2003PTC223958 Mumbai, Maharashtra, India
Apeejay Surrendra Management Services Private Limited U74999WB2000PTC091312 Kolkata, West Bengal, India
Vividha Interior Products Private Limited U74999KA2018PTC118288 Bangalore South, Karnataka, India
Air Touch Solar India Private Limited U40106UP2020FTC128574 Noida, Uttar Pradesh, India
Ravita Engineering Services Limited U74900MH2007PLC177152 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Bigshareonline before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bigshareonline: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bigshareonline - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Bigshareonline pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bigshareonline - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bigshareonline an active company?

Bigshareonline has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Bigshareonline financially healthy?

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

Should I do business with Bigshareonline?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bigshareonline?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Bigshareonline have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Bigshareonline up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Bigshareonline?

Its Credit Risk Score is 95/100 (Low Risk). 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.