B&B Infratech Limited - Due diligence report

A 360° intelligence report on B&B Infratech Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1989-09-06 Bangalore, Karnataka Active Unlisted Active Compliant
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B&B Infratech Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

B&B Infratech Limited is assessed as Low Risk with a Trust Score of 75/100. B&B Infratech Limited is an active public limited indian non-government company incorporated in 1989, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. B&B Infratech Limited snapshot & full profile →

Financial Health › Weak
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 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 · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (3.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
U.C. Bhandari (Business)1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUBINA BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
VEENA KUMARI JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
UTTAMCHAND BHANDARI 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 2017 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
3
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Paresh Exports Pvt Ltd Subsidiary Company 74.00%
Atlantis Stocks Ltd Subsidiary Company 74.00%
Enrich Stocks Pvt Ltd Associate Company 74.00%

Key managerial personnel: RUBINA BHANDARI (CFO) · UTTAMCHAND BHANDARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2020
Director ceased
NEHA DUBEY
09 Dec 2019
Director appointed
RUBINA BHANDARI (CFO)
28 Sep 2019
Director appointed
VEENA KUMARI JAIN (Director)
Director ceased
Y REDDY RAVINDER
03 Sep 2019
Director ceased
CHANDRASHEKAR GANGAIAH
Director ceased
BHARAT KUMAR BHANDARI
Director ceased
KIRTHYKUMAR AMRITLAL SHAH
22 Mar 2010
Securities allotted
898280 Equity Shares Without Differential Rights - 4.49 cr raised
30 Mar 1996
Charge created
U.C. Bhandari (Business) - 3.00 cr
30 Jan 1995
Director appointed
ANILKUMAR BHANDARI (Director)
06 Sep 1989
Incorporated
Registered with Roc Bangalore
Director appointed
UTTAMCHAND BHANDARI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Damask Infracon Private Limited U70102MH2008PTC179052 Mumbai, Maharashtra, India
Tricity Realty Private Limited U45400MH2008PTC181192 Navi Mumbai, Maharashtra, India
D N Parande Constructions Private Limited U45200PN2013PTC146296 Pune, Maharashtra, India
Dreamz Dwellers Private Limited U45203MH2008PTC180785 Mumbai, Maharashtra, India
Vertical Homes Private Limited U45200MP2012PTC029437 Indore, Madhya Pradesh, India
Nirala Homes Private Limited U29297DL1996PTC076296 New Delhi, Delhi, India
D B Developers Limited U45202PN1999PLC013957 Pune, Maharashtra, India
Kolkata Metropolitan South City Development Limited U45400WB2008PLC125546 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify B&B Infratech Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of B&B Infratech 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 B&B Infratech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether B&B Infratech Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for B&B Infratech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B&B Infratech Limited an active company?

B&B Infratech Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is B&B Infratech Limited financially healthy?

B&B Infratech Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with B&B Infratech Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B&B Infratech Limited?

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

Does B&B Infratech Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is B&B Infratech Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to B&B Infratech Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.