Baba Bhutnath Constructions Private Limited - Due diligence report

A 360° intelligence report on Baba Bhutnath Constructions Private Limited: trust score, financial health, credit view, compliance, directors…

2009-12-15 Kolkata, West Bengal Active Unlisted Active Compliant
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BB Baba Bhutnath Constructions Private Limited

Baba Bhutnath Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Baba Bhutnath Constructions Private Limited is assessed as Moderate with a Trust Score of 61/100. Baba Bhutnath Constructions Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction 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 13 Jun 2026 from the latest processed filings. Baba Bhutnath Constructions Private Limited snapshot & full profile →

Financial Health › Caution
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
61/100
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
5/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
  • No open charges - unencumbered balance sheet.

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

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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREE PRAKASH RATHI 01234567 Director 01/04/2018 6 yrs Approved
MAN MOHAN DAGA 01234567 Director 01/04/2018 6 yrs Approved
DINESH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANAND CHANDAK 01234567 Director 01/04/2018 6 yrs Approved
BITHAL DAS DAGA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2021 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
0 allotment(s) · 10 transfer(s)

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 50 · Distress 40
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view37/100
Limited indicators at present
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 15 events
02 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2024
Director appointed
SHREE PRAKASH RATHI (Director)
Director appointed
ANAND CHANDAK (Director)
23 Oct 2023
Director appointed
BITHAL DAS DAGA (Director)
30 Sep 2023
Director ceased
BITHAL DAS DAGA
26 Sep 2023
Director ceased
MAN MOHAN DAGA
01 Sep 2023
Director appointed
MAN MOHAN DAGA (Director)
Director ceased
KAMALA DEVI DAGA
Director ceased
ANITA RATHI
02 Mar 2017
Director ceased
BALKISHAN BHATI
21 Jul 2016
Director ceased
ANAND CHANDAK
Director ceased
NAND KISHORE CHANDAK
30 May 2016
Director ceased
RADHA KISHAN BHATI
Director ceased
HARI KISHAN BHATI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Noble Grih Nirman Private Limited U45201WB2005PTC101247 Kolkata, West Bengal, India
Design Promoters Private Limited U45202DL1996PTC080298 Connaught Place, Delhi, India
Mangalam Realtors Private Limited U70102DL2007PTC160710 Delhi, Delhi, India
Allnew Estate Private Limited U70109WB2012PTC184198 Kolkata, West Bengal, India
Varun Prakashan Private Limited U22121UP1989PTC010463 Lucknow, Uttar Pradesh, India
Nutrismart Health Food Private Limited U15200WB2010PTC142518 Kolkata, West Bengal, India
Samovar Investments Private Limited U67120MH1994PTC076767 Mumbai, Maharashtra, India
Hag Developers Private Limited U74110DL2018PTC338815 Shankar Road, Delhi, India
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Who Uses This Report

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

Verify Baba Bhutnath Constructions Private 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 Baba Bhutnath Constructions 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 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 50/100, margin trends, ownership structure and peer set for Baba Bhutnath Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Baba Bhutnath Constructions Private 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 Baba Bhutnath Constructions Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Baba Bhutnath Constructions Private Limited an active company?

Baba Bhutnath Constructions Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Baba Bhutnath Constructions Private Limited financially healthy?

Baba Bhutnath Constructions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Baba Bhutnath Constructions Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Baba Bhutnath Constructions Private Limited?

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

Does Baba Bhutnath Constructions Private Limited have loans or charges against its assets?

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

Is Baba Bhutnath Constructions Private 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 Baba Bhutnath Constructions Private 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.