Balaji Developers & Engineers Llp - Due diligence report

A 360° intelligence report on Balaji Developers & Engineers Llp: trust score, financial health, credit view, compliance, directors, growth a…

2020-12-24 Mumbai, Maharashtra Active
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Balaji Developers & Engineers Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Balaji Developers & Engineers Llp is assessed as Low Risk with a Trust Score of 78/100. Balaji Developers & Engineers Llp is an active limited liability partnership incorporated in 2020, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Balaji Developers & Engineers Llp snapshot & full profile →

Financial Health › No Data
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
MANSI MANDAR KARANDIKAR 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA SHRAVAN CHORGHE 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHRIHARI PAGARE 01234567 Director 01/04/2018 6 yrs Approved
MANDAR KARANDIKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NITIN SHRIHARI PAGARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Sep 2024
Director appointed
RAVINDRA SHRAVAN CHORGHE (Designated Partner)
Director appointed
NITIN SHRIHARI PAGARE (Designated Partner)
24 Dec 2020
Incorporated
Registered with Roc Mumbai I
Director appointed
MANSI MANDAR KARANDIKAR (Designated Partner)
Director appointed
MANDAR KARANDIKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Latarao And Daughters Private Limited U74999MH2018PTC310145 Raigarh, Maharashtra
Hiray Exim (Opc) Private Limited U51599MH2021OPC369760 Raigarh, Maharashtra
Srushti Sangam Enterprises Private Limited U45200MH2003PTC143490 Raigarh, Maharashtra
Bizcode Technologies Private Limited U72900MH2023PTC398054 Raigarh, Maharashtra
HR Trinity LLP ACB-3316 Raigarh, Maharashtra
Aegis Infrasolutions Private Limited U51900MH2013PTC240804 Raigarh, Maharashtra
Naksh Logistics And Transport Private Limited U60100MH2020PTC343767 Raigarh, Maharashtra
Thakur Intercontinental Food Private Limited U15122MH2013PTC245645 Raigarh, Maharashtra
Super Prime Solutions Private Limited U67110MH2021PTC362504 Raigarh, Maharashtra
Myko Healthfood Private Limited U52609MH2021PTC353884 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Balaji Developers & Engineers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Balaji Developers & Engineers Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Balaji Developers & Engineers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Balaji Developers & Engineers Llp 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 Balaji Developers & Engineers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balaji Developers & Engineers Llp an active company?

Balaji Developers & Engineers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Balaji Developers & Engineers Llp financially healthy?

Processed financial statements are not yet available for Balaji Developers & Engineers Llp, so its financial health is unassessed.

Should I do business with Balaji Developers & Engineers Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balaji Developers & Engineers Llp?

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

Does Balaji Developers & Engineers Llp have loans or charges against its assets?

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

Is Balaji Developers & Engineers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Balaji Developers & Engineers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.