Baf-Hira Builders Private Limited - Due diligence report

A 360° intelligence report on Baf-Hira Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1974-08-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Baf-Hira Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Baf-Hira Builders Private Limited is assessed as Low Risk with a Trust Score of 82/100. Baf-Hira Builders Private Limited is an active private limited indian non-government company incorporated in 1974, 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 02 Jul 2026 from the latest processed filings. Baf-Hira Builders Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY HARKISHOR PAREKH 01234567 Director 01/04/2018 6 yrs Approved
KSHITIJ PRITHVIRAJ BAFNA 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMAN HARIDAS BHATIA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASHKUMARI PRITHVIRAJ BAFNA 01234567 Director 01/04/2018 6 yrs Approved
ALKA BHATIA HIRANANDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023 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) · 1 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 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 51+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
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 view60/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
30 Apr 2025
Director appointed
SANJAY HARKISHOR PAREKH (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2022
Director appointed
LAKSHMAN HARIDAS BHATIA (Director)
Director ceased
MANISH ANANDKUMAR JAIN
28 Feb 2022
Director ceased
LAKSHMAN HARIDAS BHATIA
31 Mar 2020
Share transfer (FY 2020)
35.00000000 shares to Surendra Lakhumal Hiranandani
07 Oct 2019
Director ceased
ARUN VASU SHETTY
24 Apr 2019
Director ceased
PRITHVIRAJ SUMERMAL BAFNA
12 Aug 2016
Director ceased
KAMAL NIRANJAN HIRANANDANI
04 Sep 2015
Director ceased
ALKA BHATIA HIRANANDANI
31 Mar 2015
Director ceased
NIRANJAN LAKHUMAL HIRANANDANI
30 Mar 2015
Director appointed
ALKA BHATIA HIRANANDANI (Director)
Director ceased
SURENDRA LAKHUMAL HIRANANDANI
06 Sep 2012
Director appointed
KSHITIJ PRITHVIRAJ BAFNA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narayankripa Buildestate Private Limited U45201RJ2001PTC017150 Jaipur, Rajasthan, India
Asns Technocrats Private Limited U74999BR2018PTC037378 Patna, Bihar, India
Bhatia Land Developers Private Limited U45200MH1996PTC100955 Mumbai, Maharashtra, India
Sarup Buildcon Private Limited U45201MP2010PTC024361 Indore, Madhya Pradesh, India
Rajaram Chavan Real Estate Private Limited U70102MH2008PTC188604 Mumbai, Maharashtra, India
Pradhama Estates Private Limited U70109AP2017PTC104939 Visakhapatnam, Andhra Pradesh, India
Glowstar Builders & Developers Private Limited U45400DL2007PTC161176 New Delhi, Delhi, India
D N Constructions Pvt Ltd U45203AS1983PTC002024 Dibrugarh, Assam, India
12

Who Uses This Report

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

Verify Baf-Hira Builders Private Limited 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 Baf-Hira Builders 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Baf-Hira Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Baf-Hira Builders 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 Baf-Hira Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Baf-Hira Builders Private Limited an active company?

Baf-Hira Builders Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Baf-Hira Builders Private Limited financially healthy?

Baf-Hira Builders Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Baf-Hira Builders Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Baf-Hira Builders Private Limited?

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

Does Baf-Hira Builders Private Limited have loans or charges against its assets?

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

Is Baf-Hira Builders Private Limited 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 Baf-Hira Builders Private Limited?

Its Credit Risk Score is 35/100 (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.