Archetype Engineering & Industry Private Limited - Due diligence report

A 360° intelligence report on Bilfinger Tebodin: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2007-06-06 Chennai, Tamil Nadu Active Unlisted Active Compliant
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AE Archetype Engineering & Industry Private Limited
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  • Director details, charges & MCA documents
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Bilfinger Tebodin — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bilfinger Tebodin is assessed as Low Risk with a Trust Score of 85/100. Bilfinger Tebodin is an active private limited indian non-government company incorporated in 2007, operating in the Engineering sector. 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 17 Jul 2026 from the latest processed filings. Archetype Engineering & Industry 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIERRE JEAN MALGOUYRES 01234567 Director 01/04/2018 6 yrs Approved
SIVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SIVASUBRAMANIAN IYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Archetype Construction Consultants Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Archetype Construction Consultants Pte Ltd Holding Company 74.00%

Key managerial personnel: SIVAKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
ANTHONY CLIVE MILLS
Director ceased
SIVAKUMAR
19 Jul 2019
Director appointed
SIVAKUMAR (Managing Director)
31 Mar 2017
Share transfer (FY 2017)
995100.00000000 shares to ARCHETYPE CONSTRUCTION CONSULTANTS
Share transfer (FY 2017)
4900.00000000 shares to ARCHETYPE CONSTRUCTION HOLDING LTD
30 Sep 2016
Director ceased
PIERRE JEAN MALGOUYRES
Director ceased
SIVASUBRAMANIAN IYAPPAN
01 Aug 2016
Director appointed
SIVASUBRAMANIAN IYAPPAN (Director)
28 Jul 2016
Director appointed
PIERRE JEAN MALGOUYRES (Director)
Director ceased
ALBERT JAN WOUT VOORTHUIS
Director ceased
ONDREJ STERBAK
15 Jul 2016
Securities allotted
280000 Equity Shares - 1.51 cr raised
15 Feb 2016
Director ceased
THEKKEDATH KESAVAN SUDHEERAN
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.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Ten On Ten Habitat Private Limited U70102DL2008PTC172651 Delhi, Delhi, India
Aevitas Pharmagro Tech Private Limited U74140MH1986PTC039607 Mumbai, Maharashtra, India
General Datum Product Design Private Limited U51103TG2013PTC088391 Hyderabad, Telangana, India
Luxur Interior Private Limited U74900KA2016PTC087035 Bengaluru, Karnataka, India
Contech Engineers Private Limited U27209TN1986PTC012772 Pudukkottai, Tamil Nadu, India
Gee Yess India Engineering Technology Private Limited U40106TN2019PTC132697 Chennai, Tamil Nadu, India
Bgtek U72200TN2000PTC044549 Chennai, Tamil Nadu, India
Ma Consulting Services Private Limited U74140TG2006PTC050677 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Bilfinger Tebodin before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bilfinger Tebodin: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bilfinger Tebodin - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bilfinger Tebodin 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 Bilfinger Tebodin - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bilfinger Tebodin an active company?

Bilfinger Tebodin has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Bilfinger Tebodin financially healthy?

Bilfinger Tebodin has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Bilfinger Tebodin?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bilfinger Tebodin?

The ultimate holding entity is Archetype Construction Consultants Pte Ltd. 3 active director(s) are on record.

Does Bilfinger Tebodin have loans or charges against its assets?

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

Is Bilfinger Tebodin up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Bilfinger Tebodin?

Its Credit Risk Score is 90/100 (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.