Botlab Dynamics Private Limited - Due diligence report

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

2016-07-18 New Delhi, Delhi Active Unlisted Active Compliant
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Botlab Dynamics — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Botlab Dynamics is assessed as Low Risk with a Trust Score of 89/100. Botlab Dynamics is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics 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 low financial risk profile.

Report generated on 18 Jun 2026 from the latest processed filings. Botlab Dynamics 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 auditor resignation(s) filed - latest: P.AGGARWAL & ASSOCIATES on 2024-03-29.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
UMA RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
SARITA AHLAWAT 01234567 Director 01/04/2018 6 yrs Approved
ANUJ KUMAR BARNWAL 01234567 Director 01/04/2018 6 yrs Approved
TANMAY BUNKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

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

Key managerial personnel: SARITA AHLAWAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
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 view92/100
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
15 Sep 2025
Last AGM held
Annual general meeting
17 Apr 2025
Director appointed
UMA RAMACHANDRAN (Nominee Director)
Director ceased
MOIZ ASHIKBHAI TAMBAWALA
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jan 2024
Charge satisfied
Others
20 Jul 2023
Director ceased
SARITA AHLAWAT
20 Jan 2023
Director appointed
ANUJ KUMAR BARNWAL (Director)
Director ceased
ABHINAY BUNKAR
31 Mar 2022
Share transfer (FY 2022)
14815.00000000 shares to SARITA AHLAWAT
Share transfer (FY 2022)
9259.00000000 shares to ANUJ KUMAR BARNWAL
Share transfer (FY 2022)
926.00000000 shares to TANMAY BUNKAR
08 Nov 2021
Charge created
Others - 2.65 cr
19 Jul 2019
Securities allotted
35833 Equity Shares - 3.58 Lakh raised
Securities allotted
27778 Equity Shares - 2.78 Lakh raised
15 Nov 2018
Director appointed
SARITA AHLAWAT (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mayajaal Entertainment Private Limited U55101TN2000PTC046361 Kancheepuram District, Tamil Nadu, India
One Hand Clap Media Private Limited U92100MH2022PTC386759 Andheri, Maharashtra, India
Trendloud Digital India Private Limited U74300TN2018PTC123655 Chennai, Tamil Nadu, India
Global Visual Effects India Private Limited U72300TG2013PTC090746 Hyderabad, Telangana, India
Bhanushali Studios Limited U22300MH2021PLC365329 Mumbai, Maharashtra, India
Phantomfx L92100TN2016PLC103929 Ambattur, Tamil Nadu, India
Ultra Media And Entertainment U51900MH1982PTC028816 Mumbai, Maharashtra, India
Tm Ventures U74994MH2020PTC349247 Mumbai, Maharashtra, India
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Who Uses This Report

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

Verify Botlab Dynamics before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Botlab Dynamics: 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 90/100, 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 Botlab Dynamics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Botlab Dynamics 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 Botlab Dynamics - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Botlab Dynamics an active company?

Botlab Dynamics has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Botlab Dynamics financially healthy?

Botlab Dynamics has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Botlab Dynamics?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Botlab Dynamics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Botlab Dynamics have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Botlab Dynamics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Botlab Dynamics?

Its Credit Risk Score is 90/100 (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.