A. V. Bhat Builders Private Limited - Due diligence report

A 360° intelligence report on A. V. Bhat Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-02-26 Pune, Maharashtra Active Unlisted Active Compliant
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AV A. V. Bhat Builders Private Limited
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A. V. Bhat Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

A. V. Bhat Builders Private Limited is assessed as Moderate with a Trust Score of 57/100. A. V. Bhat Builders Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. A. V. Bhat Builders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 4 open (16.68 cr) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Religare Finvest Limited2 48.0 cr
Others1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Tjsb Sahakari Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KEDAR ASHOK BHAT 01234567 Director 01/04/2018 6 yrs Approved
SUPRIYA KEDAR BHAT 01234567 Director 01/04/2018 6 yrs Approved
ADITYA AMRUTLAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
ARUNA AHSOK BHAT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (58/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 16.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Sep 2023
Charge satisfied
Tjsb Sahakari Bank Limited
14 Mar 2023
Director appointed
SUPRIYA KEDAR BHAT (Director)
Director appointed
ADITYA AMRUTLAL KOTHARI (Director)
03 Aug 2017
Charge created
Others - 4.21 cr
30 Dec 2015
Charge created
Religare Finvest Limited - 2.41 cr
06 Aug 2015
Charge created
Religare Finvest Limited - 6.05 cr
01 Oct 2014
Charge created
Tjsb Sahakari Bank Limited - 2.00 cr
09 Jan 2013
Charge created
Tata Capital Financial Services Limited - 4.00 cr
16 Aug 2008
Director ceased
SUPRIYA KEDAR BHAT
26 Feb 2007
Incorporated
Registered with Roc Pune
Director appointed
KEDAR ASHOK BHAT (Director)
Director appointed
ARUNA AHSOK BHAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greeshma Enterprises Private Limited U45209AP2012PTC085090 Visakhapatnam, Andhra Pradesh, India
Abhilekh Infrastructure Private Limited U45201GJ2010PTC059618 Ahmedabad, Gujarat, India
Asma Estates And Investments U45100TG2000PTC035762 Hyderabad, Telangana, India
Alliance Promoters Limited U45201UP2006PLC031732 Model Town, Bareilly, Uttar Pradesh, India
Neo Housing And Infrastructure Development Limited U45203MH2008PLC178679 Mumbai, Maharashtra, India
Parachute Infrastructure Private Limited U28939HR1999PTC081693 Panipat, Haryana, India
Astride Builders And Developers Private Limited U45201KL2008PTC021679 Thiruvananthapuram, Kerala, India
Fortune Abodes Private Limited U45201TN2005PTC055202 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify A. V. Bhat Builders Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A. V. Bhat Builders Private Limited: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for A. V. Bhat Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether A. V. Bhat Builders Private Limited 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 A. V. Bhat Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A. V. Bhat Builders Private Limited an active company?

A. V. Bhat Builders Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is A. V. Bhat Builders Private Limited financially healthy?

A. V. Bhat Builders Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with A. V. Bhat Builders Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A. V. Bhat Builders Private Limited?

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

Does A. V. Bhat Builders Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is A. V. Bhat Builders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to A. V. Bhat Builders Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.