Balaprada Developers Private Limited - Due diligence report

A 360° intelligence report on Balaprada Developers Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2013-09-18 Narnaul, Haryana Active Unlisted Active Non-Compliant
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Balaprada Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Balaprada Developers Private Limited is assessed as Moderate with a Trust Score of 67/100. Balaprada Developers Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Real Estate 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Balaprada Developers Private Limited snapshot & full profile →

Financial Health › No Data
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
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
80/100
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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKHJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHAMBHOO CHAND JAINA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHAMBHOO CHAND JAINA 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

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 80
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view47/100
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 8 events
06 Dec 2016
Director ceased
SHAMBHOO CHAND JAINA
01 Mar 2016
Director ceased
SUKHJIT SINGH
23 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
18 Dec 2013
Director appointed
SUKHJIT SINGH (Director)
Director ceased
PARMINDER SINGH
18 Sep 2013
Incorporated
Registered with Roc Haryana
Director appointed
SHAMBHOO CHAND JAINA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saraka Lifestyle Private Limited U93190HR2019PTC078027 Mahendragarh, Haryana
Vostro Technologies Private Limited U72900HR2017PTC068485 Mahendragarh, Haryana
Sanghi Autoplex Private Limited U45100HR2024PTC124964 Mahendragarh, Haryana
Ackret Solutions Private Limited U62099HR2023PTC112488 Mahendragarh, Haryana
Mahrishi Chayvan Ropeways Private Limited U43299HR2024PTC119728 Mahendragarh, Haryana
Sjvr Foundation U88900HR2024NPL121769 Mahendragarh, Haryana
Double K Beverages Private Limited U15122HR2016PTC058368 Mahendragarh, Haryana
Dharmanilaya Developers Private Limited U70102HR2013PTC050456 Mahendragarh, Haryana
A. P. Motors Private Limited U50500HR2020PTC089913 Mahendragarh, Haryana
Vish Bandhu Agriculture Private Limited U15100HR2017PTC067316 Mahendragarh, Haryana
12

Who Uses This Report

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

Verify Balaprada 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 Balaprada 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 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 Balaprada Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Balaprada 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 Balaprada Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balaprada Developers Private Limited an active company?

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

Is Balaprada Developers Private Limited financially healthy?

Processed financial statements are not yet available for Balaprada Developers Private Limited, so its financial health is unassessed.

Should I do business with Balaprada Developers Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balaprada Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Balaprada Developers Private Limited have loans or charges against its assets?

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

Is Balaprada 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 Balaprada Developers Private Limited?

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.