Btc Private Limited - Due diligence report

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

1996-10-01 Guntur., Andhra Pradesh Active Unlisted Active Compliant
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BP Btc 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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Btc — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Btc is assessed as Low Risk with a Trust Score of 91/100. Btc is an active private limited indian non-government company incorporated in 1996, operating in the FMCG 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 16 Jul 2026 from the latest processed filings. Btc 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (6.00 cr) · 2 satisfied (38.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank2 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIKRISHNA MURTHY BOMMIDALA 01234567 Director 01/04/2018 6 yrs Approved
PADMA LAKSHMI PRATHEESHA PENDYALA 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI ANNAPURNA BOMMIDALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021)
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 2021 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PADMA LAKSHMI PRATHEESHA PENDYALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth 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
31 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2022
Director appointed
SRIKRISHNA MURTHY BOMMIDALA (Director)
24 Aug 2022
Director ceased
SRIKRISHNA MURTHY BOMMIDALA
09 Feb 2022
Charge created
Hdfc Bank Limited - 2.00 cr
07 Feb 2022
Charge created
Hdfc Bank Limited - 2.00 cr
29 Aug 2018
Charge satisfied
Uco Bank
29 Nov 2017
Charge satisfied
Uco Bank
24 Sep 2016
Director ceased
PADMA LAKSHMI PRATHEESHA PENDYALA
16 Nov 2015
Director appointed
PADMA LAKSHMI PRATHEESHA PENDYALA (Managing Director)
09 Feb 2012
Securities allotted
124000.00 Equity Shares - 12.40 Lakh raised
18 Aug 2011
Charge created
Uco Bank - 18.25 cr
31 Aug 1998
Charge created
Uco Bank - 20.00 cr
01 Oct 1996
Incorporated
Registered with Roc Vijayawada
Director appointed
LAKSHMI ANNAPURNA BOMMIDALA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deifik Automations Pvt Ltd U74999WB1995PTC072153 Kolkata, West Bengal, India
Utam Synercon Private Limited U74999PB2018PTC047352 Jalandhar, Punjab, India
Mac-Line India Private Limited U51505DL2002PTC114462 Delhi, Delhi, India
Treeore Private Limited U51909GJ2019PTC107886 Ahmedabad, Gujarat, India
Avin Healthcare Private Limited U51397TN2014PTC094758 Chennai, Tamil Nadu, India
Ssdp Plastopak Private Limited U25203GJ2015PTC083730 Ahmedabad, Gujarat, India
C-Tel Infra Private Limited U25209GJ2018PTC102635 Valsad, Gujarat, India
Midas Garments Accessories Private Limited U18101DL2006PTC145475 Delhi-31, Delhi, India
12

Who Uses This Report

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

Verify Btc before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Btc: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Btc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Btc 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 Btc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Btc an active company?

Btc has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Btc financially healthy?

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

Should I do business with Btc?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Btc?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Btc have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Btc up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Btc?

Its Credit Risk Score is 65/100 (Moderate). 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.