Bahubali Properties Ltd - Due diligence report

A 360° intelligence report on Bahubali Properties Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1985-01-11 Kolkata, West Bengal Active Unlisted Active Compliant
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BP Bahubali Properties Ltd
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Bahubali Properties Ltd — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Bahubali Properties Ltd is assessed as Moderate with a Trust Score of 68/100. Bahubali Properties Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Bahubali Properties Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHYAM SUNDER CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM SAHA 01234567 Director 01/04/2018 6 yrs Approved
JAYANTA BARIK 01234567 Director 01/04/2018 6 yrs Approved
DINA BANDHU GANGULY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHYAM SUNDER CHATTERJEE 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 2022 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
3 allotment(s) · 0 transfer(s)

Key managerial personnel: DINA BANDHU GANGULY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 41+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2022
Director ceased
SHYAM SUNDER CHATTERJEE
05 Aug 2021
Director appointed
SHYAM SUNDER CHATTERJEE (Director)
14 May 2019
Director appointed
DINA BANDHU GANGULY (CFO)
15 Mar 2019
Director ceased
DINA BANDHU GANGULY
29 Sep 2017
Director ceased
GAUTAM SAHA
Director ceased
JAYANTA BARIK
05 May 2017
Director appointed
JAYANTA BARIK (Director)
Director ceased
ANAND MOHAN PRASAD
16 Dec 2016
Director appointed
GAUTAM SAHA (Director)
Director ceased
TARASHANKAR CHATTERJEE
31 Aug 2016
Director ceased
ARIHANT JAIN
30 Sep 2010
Director ceased
NARESH MUKHERJEE
15 Jul 2010
Director ceased
SURENDRA KUMAR JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Super Desire Money Forex & Travels Private Limited U74999WB2017PTC221673 Kolkata, West Bengal, India
Mapple Enterprises Private Limited U74900TG2015PTC101911 Hyderabad, Telangana, India
Gudwani Forex Private Limited U67110PB2012PTC035956 Rajpura Town, Punjab, India
Myespresso U65100MH2015PTC269036 Mumbai, Maharashtra, India
Shaha Finlease Private Limited U65110MH1996PTC221483 Jogeshwari East, Maharashtra, India
Meenakshi Narayanan Investments Private Limited U24112TN1974PTC006766 Adayar,Chennai-20, Tamil Nadu, India
Needful Dealcomm Private Limited U51909MH2011PTC310684 Mumbai, Maharashtra, India
Vanshika Forex Private Limited U74999DL2018PTC339340 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bahubali Properties Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bahubali Properties Ltd: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Bahubali Properties Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Bahubali Properties Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bahubali Properties Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bahubali Properties Ltd an active company?

Bahubali Properties Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Bahubali Properties Ltd financially healthy?

Bahubali Properties Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Bahubali Properties Ltd?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bahubali Properties Ltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Bahubali Properties Ltd have loans or charges against its assets?

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

Is Bahubali Properties Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Bahubali Properties Ltd?

Its Credit Risk Score is 75/100 (Low Risk). 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.