Dream Bake Private Limited - Due diligence report

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

1998-11-12 Kolkata, West Bengal Active Unlisted Active Compliant
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DB Dream Bake 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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Winkies — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Winkies is assessed as Low Risk with a Trust Score of 80/100. Winkies is an active private limited indian non-government company incorporated in 1998, operating in the Food and Beverages 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 22 Jul 2026 from the latest processed filings. Dream Bake 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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.
  • Profitable - internal accruals available.

Charges position: 2 open (15.15 cr) · 23 satisfied (97.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited6 48.0 cr
Hdfc Bank Limited13 48.0 cr
Itc Limited1 48.0 cr
Others3 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Uti Bank Ltd1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTHA PRATIM ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
MOUMITA SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
MUKUND VENKATARAMAN 01234567 Director 01/04/2018 6 yrs Approved
Baschha Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MUKUND VENKATARAMAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 2024 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
3
Group entities
3
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Namakkal Bake Private Limited Subsidiary Company 74.00%
Namakkal Foods Private Limited Subsidiary Company 74.00%
Southern Bakeries Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.15 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Charge satisfied
Hdfc Bank Limited
01 Nov 2025
Director appointed
Baschha Joshi (Director)
30 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2024
Charge created
Hdfc Bank Limited - 15.00 Lakh
19 Apr 2024
Charge created
Axis Bank Limited - 12.00 cr
27 Feb 2024
Director appointed
MUKUND VENKATARAMAN (Director)
04 Jul 2023
Charge satisfied
Axis Bank Limited
03 Jan 2023
Director ceased
PRATIMA BASU
19 Dec 2022
Charge satisfied
Hdfc Bank Limited
25 Sep 2022
Director ceased
PRIYATOSH DEY
19 Aug 2022
Charge created
Hdfc Bank Limited - 34.90 Lakh
08 Feb 2022
Charge satisfied
Hdfc Bank Limited
09 Nov 2021
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Om Sweets U15209DL2000PTC107057 New Delhi, Delhi, India
Indian Sucrose L15424PB1990PLC010903 Punjab, Punjab, India
Barmalt Malting (India) Private Limited U51900DL2012PTC238156 New Delhi, Delhi, India
Malganga Milk And Agro Products Private Limited U15201PN2011PTC138403 Ahmednagar, Maharashtra, India
Sabmiller U15531TG2007PTC052435 Hyderabad, Telangana, India
Bhushan Oils U15142HR2000PTC034541 Na, Haryana, India
Shri Balaji Sugars And Chemicals Private Limited U15425KA2011PTC057947 Bijapur, Karnataka, India
Tirupati Food Industries Private Limited U15202DL2009PTC194347 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Winkies before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Winkies: 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 75/100, margin trends, ownership structure and peer set for Winkies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Winkies 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 Winkies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Winkies an active company?

Winkies has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Winkies financially healthy?

Winkies has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Winkies?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Winkies?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Winkies have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Winkies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Winkies?

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.