Promoter holding
64.27%
BG
Balaji Grahnirman Pvt.Ltd. - Due diligence report
A 360° intelligence report on Balaji Grahnirman Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Balaji Grahnirman Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Balaji Grahnirman Pvt.Ltd. is assessed as Moderate with a Trust Score of 60/100. Balaji Grahnirman Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Balaji Grahnirman Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 2 satisfied (16.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK KUMAR AGARWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN BASAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- DEEPAK KUMAR AGARWALA 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 2023 annual returnPublic / 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view20/100
Limited indicators at present
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 12 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2015
Director appointed
DEEPAK KUMAR AGARWALA (Director)
Director appointed
PAWAN BASAK (Director)
Director ceased
VIVEK KUMAR KATHOTIA
Director ceased
VARUN KATHOTIA
27 Feb 2012
Charge satisfied
Uco Bank
13 Oct 2011
Charge satisfied
Indian Overseas Bank
22 Apr 2010
Director ceased
HARI PRASAD SHARMA
26 Sep 2007
Charge created
Indian Overseas Bank - 16.00 cr
23 Oct 2003
Charge created
Uco Bank - 80.00 Lakh
23 May 1995
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Wellman Trading Private Limited | U52390WB2007PTC120986 | Kokata, West Bengal, India |
| Panditiya Developers Pvt Ltd | U67120WB1995PTC067088 | Kolkata, West Bengal, India |
| Affection Infracon Private Limited | U70102DL2013PTC255013 | New Delhi, Delhi, India |
| Viswakarma Niwas Private Limited | U45400WB2012PTC181068 | Kolkata, West Bengal, India |
| Veenavani Complex Private Limited | U70102WB2014PTC200675 | Kolkata, West Bengal, India |
| Hsb Infra Project Private Limited | U45201RJ2016PTC049267 | Jaipur, Rajasthan, India |
| Veenavani Aawas Private Limited | U70102WB2014PTC200672 | Kolkata, West Bengal, India |
| Ashish Holding Pvt Ltd | U74899DL1982PTC013025 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Balaji Grahnirman Pvt.Ltd. before audits and certifications: compliance score 68/100, 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 Grahnirman Pvt.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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Balaji Grahnirman Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Balaji Grahnirman Pvt.Ltd. 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 Grahnirman Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Balaji Grahnirman Pvt.Ltd. an active company?
Balaji Grahnirman Pvt.Ltd. has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Balaji Grahnirman Pvt.Ltd. financially healthy?
Balaji Grahnirman Pvt.Ltd. has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Balaji Grahnirman Pvt.Ltd.?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Balaji Grahnirman Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Balaji Grahnirman Pvt.Ltd. have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Balaji Grahnirman Pvt.Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Balaji Grahnirman Pvt.Ltd.?
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.
