Bitline Technologies Private Limited - Due diligence report

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

2017-10-03 Udupi, Karnataka Active Unlisted Active Compliant
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BT Bitline Technologies Private Limited
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Bitline Technologies — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Bitline Technologies is assessed as Moderate with a Trust Score of 65/100. Bitline Technologies is an active private limited indian non-government company incorporated in 2017, operating in the Consumer Electronics & Durables 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 high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Bitline Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RIZWAN 01234567 Director 01/04/2018 6 yrs Approved
ROUNAK FAKEER MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
ZTHONSE SHEIK NAYAZ 01234567 Director 01/04/2018 6 yrs Approved
VINAYA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view23/100
Limited indicators at present
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 7 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
02 Nov 2019
Director appointed
ZTHONSE SHEIK NAYAZ (Director)
03 Oct 2017
Incorporated
Registered with Roc Bangalore
Director appointed
RIZWAN (Director)
Director appointed
ROUNAK FAKEER MOHAMMED (Director)
Director appointed
VINAYA RAO (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hyance Electric Private Limited U74999DL2017PTC316100 Delhi, Delhi, India
Audio Technik Solutions India Private Limited U52590DL2015PTC278819 Sangam Vihar, Delhi, India
Monarch Energy Private Limited U74120UP2014PTC067638 Lucknow, Uttar Pradesh, India
Telefield Industries (India) Private Limited U32300TN2011FTC081790 Chennai, Tamil Nadu, India
N&N Hitech Private Limited (Opc) U72900TN2016OPC110688 Chennai, Tamil Nadu, India
Voltech India Private Limited U74900DL1997PTC086192 New Delhi, Delhi, India
Efl Impex Private Limited U51101DL2006PTC157185 New Delhi, Delhi, India
Kansei Technologies Private Limited U51900TN2013PTC093912 Tiruvarur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Bitline Technologies before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bitline Technologies: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bitline Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Bitline Technologies 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 Bitline Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bitline Technologies an active company?

Bitline Technologies has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bitline Technologies financially healthy?

Bitline Technologies has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bitline Technologies?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bitline Technologies?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Bitline Technologies have loans or charges against its assets?

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

Is Bitline Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bitline Technologies?

Its Credit Risk Score is 50/100 (Moderate). 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.