Promoter holding
64.27%
BD
Bagmane Developers Private Limited - Due diligence report
A 360° intelligence report on Bagmane Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Bagmane Group — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Bagmane Group is assessed as Moderate with a Trust Score of 69/100. Bagmane Group is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Bagmane Developers Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 18 open (4,851.54 cr) · 57 satisfied (9,165.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| State Bank Of India | 11 | 48.0 cr |
| Hdfc Bank Limited | 11 | 48.0 cr |
| Indian Overseas Bank | 11 | 48.0 cr |
| Punjab National Bank | 11 | 48.0 cr |
| Bank Of Baroda | 5 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMAKRISHNA ANURADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHEESH MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DANDIGANAHALLI RAMAKRISHNA VENKATARAMANAPPA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJA BAGMANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DANASALE RAMEGOWDA PRADEEPA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- DANASALE RAMEGOWDA PRADEEPA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bagmane Green Power Llp | Subsidiary Company | 74.00% |
| Bagmane Texworth Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJA BAGMANE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
18 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 18 open charge(s) of 4,851.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Jun 2025
Charge satisfied
Others
26 Jun 2025
Charge satisfied
State Bank Of India
23 Apr 2025
Charge satisfied
State Bank Of India
12 Mar 2025
Charge satisfied
Others
05 Mar 2025
Charge satisfied
State Bank Of India
31 Dec 2024
Director appointed
ASHEESH MOHTA (Director)
Director appointed
DANASALE RAMEGOWDA PRADEEPA (Director)
Director ceased
ASHEESH MOHTA
Director ceased
DANASALE RAMEGOWDA PRADEEPA
09 Dec 2024
Charge created
Hdfc Bank Limited - 450.00 cr
28 Oct 2024
Last AGM held
Annual general meeting
24 Jun 2024
Charge satisfied
Hdfc Bank Limited
15 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jan 2024
Charge created
Others - 550.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aparna Constructions | U70109TG1996PTC025330 | Hyderabad., Telangana, India |
| Dlf Home Developers | U74899HR1995PLC082458 | Dlf Qe, Haryana, India |
| Riico | U13100RJ1969SGC001263 | Jaipur, Rajasthan, India |
| Ambiencegroup | U51503DL1986PTC023886 | New Delhi, Delhi, India |
| Cowtown Infotech Services Limited | U70100MH1985PLC038213 | Mumbai, Maharashtra, India |
| Dlf Cybercity | U45201HR2006PLC036074 | Gurgaon, Haryana, India |
| Lulu International Shopping Malls Private Limited | U52190KL2004PTC017414 | Ernakulam, Kerala, India |
| Newdelhiairport | U63033DL2006PLC146936 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bagmane Group before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bagmane Group: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bagmane Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Bagmane Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bagmane Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bagmane Group an active company?
Bagmane Group has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Bagmane Group financially healthy?
Bagmane Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Bagmane Group?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bagmane Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Bagmane Group have loans or charges against its assets?
18 open charge(s) are registered against its assets, and 57 earlier charge(s) stand satisfied.
Is Bagmane Group up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Bagmane Group?
Its Credit Risk Score is 70/100 (Moderate). 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.
