Balabharti Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Balabharti Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, …

2010-09-23 Jaipur, Rajasthan Active Unlisted Active Compliant
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Balabharti Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Balabharti Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 94/100. Balabharti Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Balabharti Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 11 open (33.34 cr) · 13 satisfied (2.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited12 48.0 cr
Others6 48.0 cr
Icici Bank Limited2 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 9 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
NEELAM KANWAR 01234567 Director 01/04/2018 6 yrs Approved
Hariraj Singh Rao 01234567 Director 01/04/2018 6 yrs Approved
Bhanu Pratap Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
-

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).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 41,260.00.
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 33.34 cr already registered.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Nov 2025
Director appointed
Hariraj Singh Rao (Director)
Director appointed
Bhanu Pratap Singh (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2025
Charge created
Others - 28.00 Lakh
13 Dec 2024
Charge created
Others - 1.95 cr
15 Jun 2024
Charge created
Hdfc Bank Limited - 28.80 Lakh
20 May 2024
Charge created
Hdfc Bank Limited - 22.66 Lakh
23 Feb 2024
Charge created
Others - 9.30 cr
Charge created
Others - 36.50 Lakh
13 Jan 2024
Charge satisfied
Hdfc Bank Limited
29 Nov 2023
Charge created
Hdfc Bank Limited - 22.30 Lakh
18 Oct 2023
Charge created
Hdfc Bank Limited - 29.74 Lakh
29 Sep 2021
Charge satisfied
Others
30 Aug 2021
Charge satisfied
Tata Capital Financial Services Limited
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Skipperseil Limited U31200HR1995PLC098742 Gurgaon, Haryana, India
Sudesh Kumar Singh And Co Construction Private Limited U45203BR2001PTC009657 Bihar, Bihar, India
Tarmat L45203MH1986PLC038535 Mumbai, Maharashtra, India
Birampur Construction Private Limited U45200BR2003PTC010208 Patna, Bihar, India
Oval Projects Engineering Limited L74900TR2013PLC008465 Agartala, Tripura, India
Sunway Rns Tj Private Limited U45202KA2020FTC136307 Bangaluru, Karnataka, India
K N International Limited U45201UP2002PLC026841 Uttar Pradesh, Uttar Pradesh, India
Indus Projects U45200TG2001PTC036491 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Balabharti Infrastructure Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Balabharti Infrastructure 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: Favourable lending indicators. 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 Balabharti Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Balabharti Infrastructure 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 Balabharti Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balabharti Infrastructure Private Limited an active company?

Balabharti Infrastructure Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Balabharti Infrastructure Private Limited financially healthy?

Balabharti Infrastructure Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Balabharti Infrastructure Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balabharti Infrastructure Private Limited?

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

Does Balabharti Infrastructure Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Balabharti Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Balabharti Infrastructure Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.