Booker India Limited - Due diligence report

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

2008-02-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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BI Booker India Limited
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Booker Wholesale — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Booker Wholesale is assessed as Moderate with a Trust Score of 69/100. Booker Wholesale is an active public limited indian non-government company incorporated in 2008, operating in the Consumer Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Booker India Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 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: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2018-03-26.
  • Delayed payments to MSME suppliers disclosed (54 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANDREW DAVID MAIN YAXLEY 01234567 Director 01/04/2018 6 yrs Approved
SUMIT MITRA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MAHESH PRASAD RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ BASUR 01234567 Director 01/04/2018 6 yrs Approved
UDAY MADHUKAR LAD 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR ANAND 01234567 Director 01/04/2018 6 yrs Approved
VENKATESALU PALANISWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Trent Limited
Subsidiaries
2
Group entities
2
Capital events
49 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Fiora Hypermarket Limited Subsidiary Company 74.00%
Fiora Online Limited Subsidiary Company 74.00%
Trent Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 12.76 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2025
Last AGM held
Annual general meeting
19 Jun 2025
Director ceased
NEERAJ BASUR
01 May 2025
Director appointed
NEERAJ BASUR (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2024
Director ceased
UDAY MADHUKAR LAD
Director ceased
PRADEEP KUMAR ANAND
19 Oct 2023
Director appointed
UDAY MADHUKAR LAD (Director)
28 Sep 2023
Director appointed
PRADEEP KUMAR ANAND (Director)
10 Dec 2022
Securities allotted
81504100 Preference Shares - 40.75 cr raised
19 Oct 2022
Director ceased
SOUMEN BOSE
09 Sep 2022
Securities allotted
27507634 Preference Shares - 13.75 cr raised
31 May 2022
Director ceased
ANDREW DAVID MAIN YAXLEY
Director ceased
KRISHNAMURTHY KULUMANI GOPALRATNAM
25 May 2022
Securities allotted
80022208 Preference Shares - 40.01 cr raised
13 Nov 2021
Securities allotted
47934095 Preference Shares - 23.97 cr raised
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%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 49 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Insight Business Machine U30000MH1996PTC096148 Mumbai, Maharashtra, India
Vishwa Samudra Holdings Private Limited U74110TG2000PTC035692 Khairatabad, Telangana, India
Marda Estates Private Limited U70101RJ1995PTC009591 Jaipur, Rajasthan, India
Shri Ram Petro Trade Private Limited U74120MH2012PTC230791 Mumbai, Maharashtra, India
Apothecon Pharmaceuticals U24232GJ2007PTC050825 Taluka Padra, Gujarat, India
Rockwool U26900GJ2010FTC059332 Bharuch, Gujarat, India
Ashirwad Sponge Iron Private Limited U27100WB2021PTC249457 Kolkata, West Bengal, India
Anusaya Fresh India U01403MH2009PTC193954 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Booker Wholesale before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Booker Wholesale: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Booker Wholesale - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Booker Wholesale 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 Booker Wholesale - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Booker Wholesale an active company?

Booker Wholesale has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Booker Wholesale financially healthy?

Booker Wholesale has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Booker Wholesale?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Booker Wholesale?

The ultimate holding entity is Trent Limited. 7 active director(s) are on record.

Does Booker Wholesale have loans or charges against its assets?

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

Is Booker Wholesale up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Booker Wholesale?

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.