Bala Abirami Builders And Developers Private Limited - Due diligence report

A 360° intelligence report on Bala Abirami Builders And Developers Private Limited: trust score, financial health, credit view, compliance, …

1995-12-06 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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BA Bala Abirami Builders And Developers Private Limited
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Bala Abirami Builders And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Bala Abirami Builders And Developers Private Limited is assessed as Moderate with a Trust Score of 58/100. Bala Abirami Builders And Developers Private Limited is an active private limited indian non-government company incorporated in 1995, 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bala Abirami Builders And Developers Private Limited snapshot & full profile →

Financial Health › Neutral
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 4 open (6.20 cr) · 3 satisfied (10.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
State Bank Of India3 48.0 cr
Hdfc Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
BALA SIVALINGAM 01234567 Director 01/04/2018 6 yrs Approved
CHOCKALINGAM SIVALINGAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BALA SIVALINGAM has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: CHOCKALINGAM SIVALINGAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jun 2025
Director ceased
SIVALINGAM CHOCKALINGAM
08 Jan 2025
Charge created
State Bank Of India - 1.75 cr
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
08 Dec 2015
Charge satisfied
Canara Bank
23 Jul 2012
Charge satisfied
State Bank Of India
22 Aug 2011
Charge created
Canara Bank - 6.50 cr
27 Oct 2010
Securities allotted
325000.00 Equity Shares - 32.50 Lakh raised
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
Securities allotted
225000.00 Equity Shares - 22.50 Lakh raised
Securities allotted
175000.00 Equity Shares - 17.50 Lakh raised
15 Jan 2009
Securities allotted
45000.00 Equity Shares - 4.50 Lakh raised
Securities allotted
5000.00 Equity Shares - 50,000.00 raised
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
03 Sep 2007
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Encimex Engineering Services Private Limited U74999KL2018PTC053621 Ernakulam, Kerala, India
Accelerated Construction India Private Limited U45309DL2022PTC401864 Delhi, Delhi, India
Golden Matrix Infrastructure Private Limited U45201BR2021PTC053589 Manguraha, Bihar, India
Krishna Buildwell Private Limited U70109UP2020PTC134092 Lucknow, Uttar Pradesh, India
Silverline Holdings Pvt Ltd U74899DL1988PTC032765 New Delhi, Delhi, India
Shri Lakshmi Empire Builders (Opc) Private Limited U45309TN2022OPC150920 Thanjavur, Tamil Nadu, India
Fortune Home Solutions Private Limited U70104MH2010PTC202081 Dhule, Maharashtra, India
Warmside Developers Private Limited U70100GA2012PTC006863 Panaji, Goa, India
12

Who Uses This Report

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

Verify Bala Abirami Builders And Developers Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bala Abirami Builders And Developers 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Bala Abirami Builders And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Bala Abirami Builders And Developers 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 Bala Abirami Builders And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bala Abirami Builders And Developers Private Limited an active company?

Bala Abirami Builders And Developers Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Bala Abirami Builders And Developers Private Limited financially healthy?

Bala Abirami Builders And Developers Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bala Abirami Builders And Developers Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bala Abirami Builders And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bala Abirami Builders And Developers Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Bala Abirami Builders And Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Bala Abirami Builders And Developers Private Limited?

Its Credit Risk Score is 35/100 (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.