Promoter holding
64.27%
BI
Btt Industries Pvt.Ltd. - Due diligence report
A 360° intelligence report on Btt Industries Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Btt Industries Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Btt Industries Pvt.Ltd. is assessed as Moderate with a Trust Score of 51/100. Btt Industries Pvt.Ltd. is an active private limited indian non-government company incorporated in 1990, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable 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 04 Oct 2026 from the latest processed filings. Btt Industries Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (44.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Hyderabad | 3 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANAND KUMAR KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKAT SRINIVAS KONDAPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASA RAO BUDANKAYALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV RATAN PAREEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL AGARWALL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / 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
1
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gitabali Merchants Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 35+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
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 view43/100
Limited indicators at present
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 events31 Jul 2025
Director appointed
VENKAT SRINIVAS KONDAPALLI (IRP/RP/Liquidator)
17 Jul 2025
Director ceased
AMIT SHARMA
Director ceased
SHIV RATAN PAREEK
24 Jun 2025
Director appointed
SRINIVASA RAO BUDANKAYALA (Additional Director)
Director appointed
MUKUL AGARWALL (Additional Director)
23 Mar 2019
Director appointed
AMIT SHARMA (Director)
Director ceased
ASHOK KUMAR BHUWALKA
25 Feb 2019
Director appointed
SHIV RATAN PAREEK (Director)
19 Dec 2018
Director ceased
ARVIND KUMAR KEDIA
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Jan 2018
Charge satisfied
State Bank Of Hyderabad
16 Nov 2017
Charge satisfied
State Bank Of Hyderabad
10 Jul 2017
Director ceased
OMPRAKASH KEDIA
16 Jan 2016
Securities allotted
2574990.00 Equity Shares - 2.57 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
6 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Choudhary Sagar Singh Agro Products Private Limited | U51109UP1997PTC021817 | Uttar Pradesh, Uttar Pradesh, India |
| Hmt Chinar Watches Limited | U29190JK2000PLC002088 | Jammu, Jammu & Kashmir, India |
| Tesra Inovation Private Limited | U74999UR2017PTC008081 | Roorkee, Uttarakhand, India |
| Tsubosaka Aiv India Private Limited | U14293KA1994PTC016423 | Bangalore, Karnataka, India |
| N.B. Space Private Limited | U45200GJ2009PTC056245 | Ahmedabad, Gujarat, India |
| Armec Cooling Tower Private Limited | U29309GJ1996PTC029349 | Vapi, Gujarat, India |
| Sovereign Tech Engineering Services Pvt Ltd | U24230MH1986PTC039496 | Mumbai, Maharashtra, India |
| Nesl | U29142TN1998PLC040858 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Btt Industries Pvt.Ltd. before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Btt Industries Pvt.Ltd.: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Btt Industries Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Btt Industries Pvt.Ltd. 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 Btt Industries Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Btt Industries Pvt.Ltd. an active company?
Btt Industries Pvt.Ltd. has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Btt Industries Pvt.Ltd. financially healthy?
Btt Industries Pvt.Ltd. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Btt Industries Pvt.Ltd.?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Btt Industries Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Btt Industries Pvt.Ltd. have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Btt Industries Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Btt Industries Pvt.Ltd.?
Its Credit Risk Score is 55/100 (Moderate). 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.
