Blackbuck Limited - Due diligence report

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

2015-04-20 Bangalore, Karnataka Active Listed Active Compliant
BL Blackbuck 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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Blackbuck — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Blackbuck is assessed as Moderate with a Trust Score of 70/100. Blackbuck is an active public limited indian non-government company incorporated in 2015, operating in the Internet sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Blackbuck Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (A4).

Charges position: 4 open (43.00 cr) · 22 satisfied (699.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others21 48.0 cr
Yes Bank Limited1 48.0 cr
Lakshmi Vilas Bank Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: G.PATTABHI AND COMPANY on 2015-11-16.
  • Delayed payments to MSME suppliers disclosed (106 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMASUBRAMANIAM BALASUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANAND DANIEL 01234567 Director 01/04/2018 6 yrs Approved
HARDIKA SHAH 01234567 Director 01/04/2018 6 yrs Approved
KAUSHIK DUTTA 01234567 Director 01/04/2018 6 yrs Approved
RAJAMANI MUTHUCHAMY 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR NAIDU YABAJI 01234567 Director 01/04/2018 6 yrs Approved
CHANAKYA HRIDAYA 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Kumar Naidu Yabaji 01234567 Director 01/04/2018 6 yrs Approved
Satyakam Gururaj Naik 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
2
Group entities
2
Capital events
25 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Blackbuck Finserve Private Limited Subsidiary Company 74.00%
Blackbuck Netherlands Bv Subsidiary Company 74.00%
Tzf Logistics Solutions Private Limited Subsidiary Company 74.00%

Key managerial personnel: RAJESH KUMAR NAIDU YABAJI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.54 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 43.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2025
Charge satisfied
Others
12 Sep 2025
Last AGM held
Annual general meeting
27 May 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jul 2024
Charge satisfied
Others
30 Jun 2024
Director appointed
Rajesh Kumar Naidu Yabaji (Ceo)
Director appointed
Satyakam Gururaj Naik (Cfo)
28 Jun 2024
Director ceased
RAJESH KUMAR NAIDU YABAJI
26 Jun 2024
Director appointed
RAJESH KUMAR NAIDU YABAJI (CEO)
15 Jun 2024
Director ceased
INDERBIR SINGH DHINGRA
10 Apr 2024
Director appointed
NIRAJ SINGH (Director)
Director appointed
HARDIKA SHAH (Director)
Director appointed
RAJAMANI MUTHUCHAMY (Director)
30 Jan 2024
Director ceased
RUCHIRA SHUKLA
08 Jan 2024
Director appointed
KAUSHIK DUTTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A4 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 25 security allotment(s) - amounts available in the full report.
12 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Barbrik Project U70101CT2008PLC020626 Surajpur Surguja, Chattisgarh, India
Om Sharda Logistics Private Limited U60231WB2007PTC115466 Kolkata, West Bengal, India
Karamjeet Singh And Company U74200DL1995PLC070673 New Delhi, Delhi, India
Pune Mahanagar Parivahan Mahamandal Limited U60210PN2007PLC130461 Pune, Maharashtra, India
Speedways Logistics Private Limited U63013WB1995PTC069121 Kolkata, West Bengal, India
Mahavir Coal Resources Private Limited U14200MH2008PTC184905 Nagpur, Maharashtra, India
Patanjali Parivahan U60231UR2009PTC032912 Haridwar, Uttarakhand, India
Vivek Freight & Logistics Private Limited U63012WB2010PTC155726 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Blackbuck before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blackbuck: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Blackbuck - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Blackbuck 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 Blackbuck - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blackbuck an active company?

Blackbuck has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Blackbuck financially healthy?

Blackbuck has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Blackbuck?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blackbuck?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Blackbuck have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.

Is Blackbuck up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Blackbuck?

Its Credit Risk Score is 60/100 (Moderate). 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.