Bajwa Developers Limited - Due diligence report

A 360° intelligence report on Bajwa Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2001-10-09 Kharar, Punjab Active Unlisted Active Non-Compliant
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Bajwa Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Bajwa Developers Limited is assessed as Caution Indicated with a Trust Score of 43/100. Bajwa Developers Limited is an active public limited indian non-government company incorporated in 2001, 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 high compliance risk and high financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Bajwa Developers Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Externally credit-rated (BB-).

Charges position: 36 open (221.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others16 48.0 cr
Indiabulls Housing Finance Limited4 48.0 cr
State Bank Of India1 48.0 cr
Punjab & Sind Bank4 48.0 cr
Housing Development Finance Corporation Limited2 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BALDEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUKHWINDER MOHAN LAL 01234567 Director 01/04/2018 6 yrs Approved
JARNAIL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BALDEV SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
-

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 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
36 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 36 open charge(s) of 221.33 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
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
31 Dec 2020
Last AGM held
Annual general meeting
28 Jul 2020
Charge created
Others - 50.00 Lakh
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Jun 2019
Charge created
Others - 36.22 cr
17 Jul 2018
Charge created
Others - 80.00 Lakh
19 Apr 2018
Charge created
Others - 25.00 Lakh
26 Dec 2017
Charge created
Others - 1.00 cr
Charge created
Others - 18.05 cr
30 Nov 2017
Charge created
Others - 7.12 cr
Charge created
Others - 50.00 Lakh
27 Sep 2017
Charge created
Others - 10.00 Lakh
08 May 2017
Charge created
Others - 9.00 Lakh
25 Apr 2017
Charge created
Others - 8.52 cr
12 Apr 2017
Charge created
Others - 7.00 cr
16 Feb 2017
Charge created
Others - 24.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of BB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sahiti Infratec Ventures India Private Limited U45203TG2015PTC099984 Hyderabad, Telangana, India
Legend Estates U70102TG2003PTC040228 Hyderabad, Telangana, India
Logix City Developers Private Limited U70101DL2011PTC215320 New Delhi, Delhi, India
Mahaveer Group U07010KA2002PTC031181 Bangalore, Karnataka, India
Radius Developers U45200MH2007PTC210593 Mumbai, Maharashtra, India
Xrbia U45209PN2004PLC019772 Pune, Maharashtra, India
Ozonegroup U70101TN2005PTC056894 Chennai, Tamil Nadu, India
Haigreeva Infratech Projects Limited U29248AP2001PLC037005 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Bajwa Developers Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bajwa Developers 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: Enhanced diligence advised. Credit risk score 45/100, 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 Bajwa Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Bajwa Developers Limited 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 Bajwa Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bajwa Developers Limited an active company?

Bajwa Developers Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Bajwa Developers Limited financially healthy?

Bajwa Developers Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bajwa Developers Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bajwa Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bajwa Developers Limited have loans or charges against its assets?

36 open charge(s) are registered against its assets.

Is Bajwa Developers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Bajwa Developers Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.