Btw India Private Limited - Due diligence report

A 360° intelligence report on Bittoo Tikki Wala: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2007-04-23 Delhi, Delhi Active Unlisted Active Compliant
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BI Btw India Private Limited
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  • Director details, charges & MCA documents
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Bittoo Tikki Wala — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Bittoo Tikki Wala is assessed as Low Risk with a Trust Score of 88/100. Bittoo Tikki Wala is an active private limited indian non-government company incorporated in 2007, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Btw India 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreModerate
60/100
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.

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (34.18 cr) · 14 satisfied (25.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Sidbi3 48.0 cr
Punjab National Bank4 48.0 cr
Hdfc Bank Limited3 48.0 cr
Kotak Mahindra Prime Limited2 48.0 cr
Axis Bank Limited4 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATIRAM YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAMA KANT YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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 2023 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 34.18 cr already registered.
  • Compliance record supports lending.
Investor view76/100
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
28 Oct 2025
Charge created
Others - 30.85 Lakh
05 Aug 2025
Charge created
Sidbi - 50.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
13 Sep 2024
Charge created
Sidbi - 2.61 cr
09 Aug 2024
Charge created
Others - 20.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Nov 2023
Charge created
Hdfc Bank Limited - 28.36 Lakh
11 Oct 2023
Charge created
Sidbi - 2.50 cr
29 Aug 2023
Charge created
Others - 6.50 cr
04 Aug 2023
Charge satisfied
Canara Bank
03 Aug 2023
Charge satisfied
Punjab National Bank
31 Jul 2023
Charge satisfied
Axis Bank Limited
12 Jul 2023
Charge satisfied
Punjab National Bank
10 Jul 2023
Charge satisfied
Punjab National Bank
19 Jun 2023
Charge satisfied
Kotak Mahindra Prime Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Vks Foods Private Limited U15114TZ2014PTC020575 Coimbatore, Tamil Nadu, India
Rashmi Umbrella Private Limited U36992WB2010PTC141827 Kolkata, West Bengal, India
Shri Pavithra Auto Product Private Limited U29130TN2012PTC089181 Thirumullaivoyal, Tamil Nadu, India
Titli Jewellers Private Limited U27200WB2011PTC162405 Kolkata, West Bengal, India
Shree Ji Steel Private Limited U51909WB2021PTC250567 Saltlake, West Bengal, India
Helukabel U31300MH2006FTC165853 Mumbai, Maharashtra, India
Hind Distributors Private Limited U51909WB2000PTC091744 Kolkata, West Bengal, India
Yrr Tex Fab Private Limited U17299MH2020PTC346052 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bittoo Tikki Wala before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bittoo Tikki Wala: 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 45/100, 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 Bittoo Tikki Wala - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Bittoo Tikki Wala pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bittoo Tikki Wala - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bittoo Tikki Wala an active company?

Bittoo Tikki Wala has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Bittoo Tikki Wala financially healthy?

Bittoo Tikki Wala has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bittoo Tikki Wala?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bittoo Tikki Wala?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bittoo Tikki Wala have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Bittoo Tikki Wala up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Bittoo Tikki Wala?

Its Credit Risk Score is 45/100 (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.