Promoter holding
64.27%
BN
Baba Nilakantheswar Construction Private Limited (Opc) - Due diligence report
A 360° intelligence report on Baba Nilakantheswar Construction Private Limited (Opc): trust score, financial health, credit view, compliance…
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Baba Nilakantheswar Construction Private Limited (Opc) — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Baba Nilakantheswar Construction Private Limited (Opc) is assessed as Low Risk with a Trust Score of 86/100. Baba Nilakantheswar Construction Private Limited (Opc) is an active company incorporated in 2016, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Baba Nilakantheswar Construction Private Limited (Opc) snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
70/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 70/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PURNA CHANDRA SAHOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- Board below statutory minimum.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
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 55 · Distress 90
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
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 view68/100
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 4 events31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2023
Last AGM held
Annual general meeting
10 Jun 2016
Incorporated
Registered with Roc Cuttack
Director appointed
PURNA CHANDRA SAHOO (Director)
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
1 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 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Classicendeavours & Engineers (India) Private Limited | U45202KL2015PTC037757 | Palakkad, Kerala, India |
| Ramesh Goyal Siwani Wala Private Limited | U93000DL2009PTC187919 | Delhi, Delhi, India |
| P B Infrabuild Private Limited | U45209HR2012PTC046190 | Gurgaon, Haryana, India |
| Prakrti Infrastructure Design & Constructions Private Limited | U45309KL2019PTC059915 | Adoor, Kerala, India |
| Girraj Construction & Builder Private Limited | U64202WB2010PTC152158 | Purba Medinipur, West Bengal, India |
| Iba Infra Projects Private Limited | U45200PN2015PTC155071 | Pune, Maharashtra, India |
| Paramount Landcon Private Limited | U45201DL2004PTC124907 | New Delhi, Delhi, India |
| Chopra Buildcon Private Limited | U45200DL2008PTC183063 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Baba Nilakantheswar Construction Private Limited (Opc) before audits and certifications: compliance score 100/100, 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 Nilakantheswar Construction Private Limited (Opc): 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 55/100, 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 Baba Nilakantheswar Construction Private Limited (Opc) - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Baba Nilakantheswar Construction Private Limited (Opc) 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 Baba Nilakantheswar Construction Private Limited (Opc) - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Baba Nilakantheswar Construction Private Limited (Opc) an active company?
Baba Nilakantheswar Construction Private Limited (Opc) has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Baba Nilakantheswar Construction Private Limited (Opc) financially healthy?
Baba Nilakantheswar Construction Private Limited (Opc) has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Baba Nilakantheswar Construction Private Limited (Opc)?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Baba Nilakantheswar Construction Private Limited (Opc)?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 1 active director(s) are on record.
Does Baba Nilakantheswar Construction Private Limited (Opc) have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Baba Nilakantheswar Construction Private Limited (Opc) up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Baba Nilakantheswar Construction Private Limited (Opc)?
Its Credit Risk Score is 55/100 (Moderate). 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.
