Btm Industries Limited - Due diligence report

A 360° intelligence report on Btm Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1998-02-20 New Delhi, Delhi Strike Off Unlisted Active Compliant
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BI Btm Industries Limited
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Btm Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Btm Industries Limited is assessed as Caution Indicated with a Trust Score of 35/100. Btm Industries Limited is a public limited indian non-government company incorporated in 1998, operating in the Manufacturing sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 6 satisfied (54.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
State Bank Of Patiala1 48.0 cr
State Bank Of Bikaner & Jaipur2 48.0 cr
State Bank Of Bikaner And Jaipur2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOBIND TRIPATHY 01234567 Director 01/04/2018 6 yrs Approved
ANIL TEKRIWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV TEKRIWAL 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.
06

Ownership & Group Intelligence

As per FY 2019 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)

Key managerial personnel: ANIL TEKRIWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
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 view28/100
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 15 events
25 Oct 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
19 Jun 2020
Charge satisfied
Hdfc Bank Limited
16 Mar 2020
Charge satisfied
State Bank Of Patiala
30 Mar 2017
Director appointed
GOBIND TRIPATHY (Additional Director)
Director ceased
ANMOL TEKRIWAL
04 Mar 2017
Director ceased
SANJEEV TEKRIWAL
24 Jul 2015
Charge satisfied
State Bank Of Bikaner And Jaipur
11 Jul 2015
Charge created
Hdfc Bank Limited - 16.00 cr
01 Jul 2015
Charge satisfied
State Bank Of Bikaner And Jaipur
22 Apr 2015
Charge satisfied
State Bank Of Bikaner & Jaipur
08 Apr 2015
Charge satisfied
State Bank Of Bikaner & Jaipur
31 Mar 2009
Securities allotted
110180 Equity Shares Without Differential Rights - 1.10 cr raised
20 Aug 2007
Charge created
State Bank Of Patiala - 15.00 cr
22 Feb 2006
Charge created
State Bank Of Bikaner And Jaipur - 4.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kohinoor Fibres Pvt Ltd U17112PB1994PTC014222 Punjab, Punjab, India
Dziban Textiles Private Limited U17309MP2018PTC046809 Rewa, Madhya Pradesh, India
Sri Rajeswari Mills Limited U01405TN1946PLC002289 Gudiyattam, Tamil Nadu, India
Rikin Fabrics Private Limited U17111GJ2004PTC044780 Ahmedabad, Gujarat, India
Augustan Coimbatore Knitting Co Private Limited U17115TZ2005PTC012090 Coimbatore, Tamil Nadu, India
Shivoy Textile Private Limited U74999GJ2017PTC095981 B/H Shirdidham, Varachha, Gujarat, India
Kesri Handloom Private Limited U29253HR2008PTC037528 Panipat, Haryana, India
Shri Radha Madhav Cotton Mills Private Limited U17115RJ1994PTC008135 Ajmer, Rajasthan, India
12

Who Uses This Report

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

Verify Btm Industries Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Btm Industries Limited: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Btm Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Btm Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Btm Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Btm Industries Limited an active company?

Btm Industries Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Btm Industries Limited financially healthy?

Btm Industries Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Btm Industries Limited?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Btm Industries Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Btm Industries Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Btm Industries Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Btm Industries Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.