S.R. Batliboi & Co. Llp - Due diligence report

A 360° intelligence report on S.R. Batliboi & Co. Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2013-04-01 Kolkata, West Bengal Active
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S.R. Batliboi & Co. Llp — 360° Intelligence Report

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

S.R. Batliboi & Co. Llp is assessed as Low Risk with a Trust Score of 80/100. S.R. Batliboi & Co. Llp is an active limited liability partnership incorporated in 2013, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. S.R. Batliboi & Co. Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
Sanjay Vij 01234567 Director 01/04/2018 6 yrs Approved
VIKAS KUMAR PANSARI 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN MURARILAL TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SHRAWANKUMAR JALAN 01234567 Director 01/04/2018 6 yrs Approved
VIREN HARSHADRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
VIKAS MEHRA 01234567 Director 01/04/2018 6 yrs Approved
NAVIN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND SETHI 01234567 Director 01/04/2018 6 yrs Approved
PRANAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • Sanjay Vij has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Mar 2025
Director ceased
AJAY BANSAL
01 Jan 2025
Director ceased
BHASWAR SARKAR
01 Aug 2024
Director ceased
JAYESH MANHAR GANDHI
01 Jul 2024
Director appointed
PRANAY GUPTA (Partner)
Director appointed
NIKHIL GUPTA (Partner)
Director ceased
Amit Mohan Yadav
30 Nov 2022
Director ceased
ATUL SEKSARIA
01 Nov 2022
Director ceased
KAMAL KUMAR AGARWAL
22 Jul 2022
Director ceased
SUDHIR MURLIDHAR SONI
Director ceased
ARVIND SETHI
01 Jul 2022
Director appointed
VIKAS KUMAR PANSARI (Partner)
Director appointed
NAVIN KUMAR AGARWAL (Partner)
01 Jul 2021
Director ceased
MANOJ KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eko Vit Beverages India Private Limited U15500WB2010PTC144490 Kolkata, West Bengal
Suryakiran Udyog Private Limited U36991WB2001PTC093732 Kolkata, West Bengal
Basudev Trading Co Private Limited U67110WB1975PTC030282 Kolkata, West Bengal
Mitra S K Coal Inspection Private Limited U73100WB1971PTC097355 Kolkata, West Bengal
BEATUS ENGINEERING PROJECTS LLP AAO-0787 Kolkata, West Bengal
Star Industrial Development Company Pvt Ltd U45200WB1991PTC052903 Kolkata, West Bengal
Allen Bradley India Ltd. U51109WB1983PLC036479 Kolkata, West Bengal
Logiq Incorporated Pvt Ltd U30009WB1985PTC039443 Kolkata, West Bengal
Pradyumna Residency Private Limited U70102WB2012PTC187381 Kolkata, West Bengal
Pashupati Paints (India) Pvt Ltd U24222WB1989PTC046552 Kolkata, West Bengal
12

Who Uses This Report

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

Verify S.R. Batliboi & Co. Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S.R. Batliboi & Co. Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for S.R. Batliboi & Co. Llp - 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 S.R. Batliboi & Co. Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for S.R. Batliboi & Co. Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.R. Batliboi & Co. Llp an active company?

S.R. Batliboi & Co. Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is S.R. Batliboi & Co. Llp financially healthy?

Processed financial statements are not yet available for S.R. Batliboi & Co. Llp, so its financial health is unassessed.

Should I do business with S.R. Batliboi & Co. Llp?

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 S.R. Batliboi & Co. Llp?

See the directors and ownership sections above for board and shareholding detail. 13 active director(s) are on record.

Does S.R. Batliboi & Co. Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is S.R. Batliboi & Co. Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to S.R. Batliboi & Co. Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.