Balkrishna Developers Private Limited - Due diligence report

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

1992-06-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Balkrishna Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Balkrishna Developers Private Limited is assessed as Moderate with a Trust Score of 68/100. Balkrishna Developers Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Balkrishna Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (6.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: K. N. Gandhi & Co. on 2021-08-30.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIVESH SAMIR BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SURESH RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
SAMIR NARAIN BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
SHIBANI SAMIR BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
SURESH LACHMANDAS RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SURESH RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-

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 50 · Distress 70
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Mar 2021
Charge satisfied
The Federal Bank Ltd
04 Dec 2017
Director appointed
JIVESH SAMIR BHOJWANI (Director)
09 Nov 2017
Director ceased
CHAND NARAIN BHOJWANI
10 Apr 1996
Director appointed
ASHISH SURESH RAHEJA (Director)
09 Nov 1993
Charge created
The Federal Bank Ltd - 6.50 cr
15 Jun 1993
Director appointed
SHIBANI SAMIR BHOJWANI (Director)
19 Dec 1992
Director appointed
SAMIR NARAIN BHOJWANI (Director)
28 Aug 1992
Director appointed
RAHUL SURESH RAHEJA (Director)
29 Jun 1992
Incorporated
Registered with Roc Mumbai
Director appointed
SURESH LACHMANDAS RAHEJA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ak Buildtech Private Limited U45400DL2008PTC173595 New Delhi, Delhi, India
Aditya Builders Private Limited U45200MH1972PTC016163 Mumbai, Maharashtra, India
Shree Nakoda Infrastructure Private Limited U70101MH2011PTC268459 Mumbai, Maharashtra, India
Asteroid Realty Private Limited U70102MH2007PTC169444 Mumbai, Maharashtra, India
Sha-San Housing Private Limited U45400WB2008PTC121449 Kolkata, West Bengal, India
Vaibhav Buildmart Private Limited U70101DL2005PTC137800 New Delhi, Delhi, India
Inka Properties Private Limited U45400WB2010PTC151107 Kolkata, West Bengal, India
Blue Sapphire Realtech Private Limited U70101HR2010PTC041626 Gorgaon, Haryana, India
12

Who Uses This Report

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

Verify Balkrishna Developers Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Balkrishna 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: Mixed indicators - deeper appraisal suggested. 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 50/100, margin trends, ownership structure and peer set for Balkrishna Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Balkrishna 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 Balkrishna Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balkrishna Developers Private Limited an active company?

Balkrishna Developers Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Balkrishna Developers Private Limited financially healthy?

Balkrishna Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Balkrishna Developers Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balkrishna Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

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

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Balkrishna Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Balkrishna Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.