B S P Infrastructure & Construction Limited - Due diligence report

A 360° intelligence report on B S P Infrastructure & Construction Limited: trust score, financial health, credit view, compliance, directors…

2010-03-30 Habra, West Bengal Active Unlisted Active Non-Compliant
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BS B S P Infrastructure & Construction Limited
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B S P Infrastructure & Construction Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

B S P Infrastructure & Construction Limited is assessed as Moderate with a Trust Score of 55/100. B S P Infrastructure & Construction Limited is an active public limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. B S P Infrastructure & Construction Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bsp Debenture Trust1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP SAMADDAR 01234567 Director 01/04/2018 6 yrs Approved
SIDDHESHWAR MONDAL 01234567 Director 01/04/2018 6 yrs Approved
TARUN KUMAR SAHA 01234567 Director 01/04/2018 6 yrs Approved
BIDHAN OJHA 01234567 Director 01/04/2018 6 yrs Approved
AMOL SARDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRADIP SAMADDAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 May 2018
Director appointed
SIDDHESHWAR MONDAL (Additional Director)
Director appointed
TARUN KUMAR SAHA (Additional Director)
Director ceased
SAIFUL ISLAM KHAN
24 Mar 2018
Director appointed
AMOL SARDAR (Director)
28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
20 Aug 2014
Director ceased
SUSHANTA NANDY
16 Jun 2013
Director ceased
PARIMAL GHOSH
Director ceased
SURENDRA KUMAR PANIGRAHI
Director ceased
KOMAJU KRISHNA ACHARY
Director ceased
RATIKANTA MISHRA
Director ceased
CHITTA RANJAN DAS
29 Sep 2011
Charge created
Bsp Debenture Trust - 5.00 cr
05 Aug 2010
Director ceased
GOPAL CHANDRA GHOSH
Director ceased
BIPLAB BOSE
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Respect Construction Private Limited U45400WB2009PTC134231 Kolkata, West Bengal, India
Empire Engicon Private Limited U45200BR2016PTC032410 Patna, Bihar, India
Dph Builders And Developers Private Limited U70109HR2006PTC036185 Gurgaon, Haryana, India
Earthic Consultancy Private Limited U45300BR2010PTC015275 Patna, Bihar, India
Baldev Builders Private Limited U45201MP1997PTC012310 Gwalior, Madhya Pradesh, India
Accelerated Builders & Contractors U70101KA2015PTC081362 Bangalore, Karnataka, India
Subhlabh Realbuild Consultants Private Limited U74999WB2011PTC159115 Kolkata, West Bengal, India
Tirupati Infratown Private Limited U70102UP2013PTC059146 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify B S P Infrastructure & Construction Limited before audits and certifications: compliance score 25/100, 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 S P Infrastructure & Construction 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for B S P Infrastructure & Construction Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether B S P Infrastructure & Construction 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 S P Infrastructure & Construction Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B S P Infrastructure & Construction Limited an active company?

B S P Infrastructure & Construction Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is B S P Infrastructure & Construction Limited financially healthy?

B S P Infrastructure & Construction Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with B S P Infrastructure & Construction Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B S P Infrastructure & Construction Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does B S P Infrastructure & Construction Limited have loans or charges against its assets?

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

Is B S P Infrastructure & Construction Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to B S P Infrastructure & Construction Limited?

Its Credit Risk Score is 35/100 (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.