Crazybakery - Due diligence report

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

1995-12-13 Gorakhpur, Uttar Pradesh Active Unlisted Active Compliant
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Crazybakery — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Crazybakery is assessed as Low Risk with a Trust Score of 76/100. Crazybakery is an active public limited indian non-government company incorporated in 1995, operating in the Hospitality & Wellness 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 low financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Crazy Snacks 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 6 open (56.84 cr) · 10 satisfied (65.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
State Bank Of India5 48.0 cr
Purvanchal Bank3 48.0 cr
The U.P. Financial Corporation1 48.0 cr
Hdfc Bank Limited1 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).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVIN KUMAR AGRWAL 01234567 Director 01/04/2018 6 yrs Approved
ROOPALI MITTAL 01234567 Director 01/04/2018 6 yrs Approved
VANDANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
UPMA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Rohit Shrivastava 01234567 Director 01/04/2018 6 yrs Approved
Vinit Kumar Gupta 01234567 Director 01/04/2018 6 yrs Approved
Swedit Garg 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
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 2025 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
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Crazyfun Foods Private Limited Subsidiary Company 74.00%
Crazy Bakery Udyog Private Limited Subsidiary Company 74.00%

Key managerial personnel: NAVIN KUMAR AGRWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
6 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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 56.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
24 Aug 2024
Director appointed
Vinit Kumar Gupta (Cfo)
Director appointed
Swedit Garg (Ceo)
23 Aug 2024
Director appointed
VANDANA GUPTA (Director)
Director ceased
AVANINDRA KUMAR SINHA
Director ceased
ROOPALI MITTAL
Director ceased
SWEDIT GARG
Director ceased
VANDANA GUPTA
27 May 2024
Charge created
Others - 2.00 cr
18 May 2024
Director appointed
Rohit Shrivastava (Company Secretary)
10 May 2024
Director appointed
ROOPALI MITTAL (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Sep 2023
Charge created
Others - 3.90 cr
Charge created
Others - 3.70 cr
30 Jun 2023
Director appointed
UPMA AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Crisil.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arete U60231GJ1990PTC013617 Vapi, Gujarat, India
Escapade Resorts Pvt Ltd U55102KL1991PTC006000 Ernakulam, Kerala, India
Dm South India Hospitality Private Limited U55101DL2005PTC142050 New Delhi, Delhi, India
I Fab Steel Private Limited U51100TN2008PTC066339 Chennai, Tamil Nadu, India
Aroma Magic U24246DL1993PTC052106 New Delhi, Delhi, India
Pvr Cinemas L74899MH1995PLC387971 Mumbai, Maharashtra, India
Barista U15492DL1999PLC101732 New Delhi, Delhi, India
Hotel Udayanraje Palace Private Limited U55101PN2012PTC145141 Ahmednagar, Maharashtra, India
12

Who Uses This Report

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

Verify Crazybakery 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 Crazybakery: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Crazybakery - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Crazybakery 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 Crazybakery - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crazybakery an active company?

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

Is Crazybakery financially healthy?

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

Should I do business with Crazybakery?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crazybakery?

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

Does Crazybakery have loans or charges against its assets?

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

Is Crazybakery 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 Crazybakery?

Its Credit Risk Score is 80/100 (Low Risk). 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.