Bblko - Due diligence report

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

1985-11-28 Howrah, West Bengal Active Unlisted Active Compliant
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Bblko — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Bblko is assessed as Low Risk with a Trust Score of 75/100. Bblko is an active private limited indian non-government company incorporated in 1985, operating in the Packaging 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 moderate compliance risk and moderate financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Brindavan Bottlers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 8 open (304.26 cr) · 17 satisfied (285.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited6 48.0 cr
Bank Of India12 48.0 cr
Hdfc Bank Limited4 48.0 cr
Axis Bank Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
INDIRA DEVI 01234567 Director 01/04/2018 6 yrs Approved
NAM DEO 01234567 Director 01/04/2018 6 yrs Approved
PURNIMA LADHANI 01234567 Director 01/04/2018 6 yrs Approved
SAURABH LADHANI 01234567 Director 01/04/2018 6 yrs Approved
PAYAL HOTWANI 01234567 Director 01/04/2018 6 yrs Approved
VIVEK LADHANI 01234567 Director 01/04/2018 6 yrs Approved
MOHAN DAS LADHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 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 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
7 allotment(s) · 5 transfer(s)

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

Key managerial personnel: SAURABH LADHANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
8 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 diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • 8 open charge(s) of 304.26 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
23 May 2024
Director appointed
PURNIMA LADHANI (Director)
01 May 2024
Director ceased
SAURABH LADHANI
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
PAYAL HOTWANI (Company Secretary)
11 Feb 2024
Director ceased
MOHAN DAS LADHANI
02 Feb 2024
Charge satisfied
Others
31 Jan 2024
Charge created
Others - 25.00 cr
17 Jan 2024
Charge satisfied
Yes Bank Limited
06 Jan 2024
Charge created
Yes Bank Limited - 53.52 cr
09 Nov 2023
Charge created
Hdfc Bank Limited - 98.70 Lakh
22 Sep 2023
Charge satisfied
Hdfc Bank Limited
11 Sep 2023
Charge satisfied
Yes Bank Limited
29 Aug 2023
Charge satisfied
Bank Of India
18 Apr 2023
Director appointed
NAM DEO (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Poona Dal And Besan Mills Private Limited U15313PN1985PTC036382 Pune., Maharashtra, India
Adf-Foods L15400GJ1990PLC014265 Nadiad, Gujarat, India
Sri Mahalakshmi Dairy Private Limited U15100TZ2019PTC032325 Coimbatore, Tamil Nadu, India
Nv Group U15139DL1994PTC059420 New Delhi, Delhi, India
Tamil Naadu Edible Oils U15142TN1986PTC013446 Chennai, Tamil Nadu, India
Seven Seas Distillery Private Limited U15511TN1981PTC008772 T.Nagar, Chennai 17, Tamil Nadu, India
Vijayanagar Sugar U15425TG2007PTC052903 Hyderabad, Telangana, India
Marinofoods U15400WB2010PTC226102 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Bblko before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bblko: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bblko - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Bblko 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 Bblko - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bblko an active company?

Bblko has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Bblko financially healthy?

Bblko has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Bblko?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bblko?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Bblko have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Bblko up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Bblko?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.