B. K. Contractors & Developers Private Limited - Due diligence report

A 360° intelligence report on B. K. Contractors & Developers Private Limited: trust score, financial health, credit view, compliance, direct…

2020-11-24 Jaunpur, Uttar Pradesh Active Unlisted
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B. K. Contractors & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

B. K. Contractors & Developers Private Limited is assessed as Moderate with a Trust Score of 69/100. B. K. Contractors & Developers Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Real Estate sector. 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 16 Oct 2026 from the latest processed filings. B. K. Contractors & Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Brijesh Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
Kailash Nath Soni 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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 55 · Distress 70
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
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 view53/100
Mixed indicators
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 5 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Nov 2020
Incorporated
Registered with Roc Kanpur
Director appointed
Brijesh Kumar Singh (Director)
Director appointed
Kailash Nath Soni (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jlf Infrastraucture Private Limited U45400UP2013PTC054439 Jaunpur, Uttar Pradesh
Gyro Marketing Private Limited U74999UP2018PTC108351 Jaunpur, Uttar Pradesh
Yamdagnipuram Farmer Producer Company Limited U01100UP2022PTC169684 Jaunpur, Uttar Pradesh
Mofy Private Limited U74999UP2016PTC084270 Jaunpur, Uttar Pradesh
RELIABLE FINSEC CONSULTANTS PRIVATE LIMITED U67190UP2012PTC052967 Jaunpur, Uttar Pradesh
Agi Multitrade Private Limited U52609UP2018PTC106510 Jaunpur, Uttar Pradesh
Divizz Valuers Private Limited U74909UP2024PTC205571 Jaunpur, Uttar Pradesh
Accreddit Staffing Private Limited U78300UP2024PTC196613 Jaunpur, Uttar Pradesh
Neelam Nidhi Limited U65999UP2017PLC088992 Jaunpur, Uttar Pradesh
Shree Vishnu Motel Private Limited U55204UP2011PTC047888 Jaunpur, Uttar Pradesh
12

Who Uses This Report

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

Verify B. K. Contractors & Developers Private Limited before audits and certifications: compliance score 75/100, 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. K. Contractors & Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for B. K. Contractors & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether B. K. Contractors & Developers 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 B. K. Contractors & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B. K. Contractors & Developers Private Limited an active company?

B. K. Contractors & Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is B. K. Contractors & Developers Private Limited financially healthy?

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

Should I do business with B. K. Contractors & Developers Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B. K. Contractors & Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does B. K. Contractors & Developers Private Limited have loans or charges against its assets?

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

Is B. K. Contractors & Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to B. K. Contractors & Developers Private Limited?

Its Credit Risk Score is 40/100 (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.