Ballard Projects Private Limited - Due diligence report

A 360° intelligence report on Ballard Projects: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2008-03-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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BP Ballard Projects Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ballard Projects — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ballard Projects is assessed as Low Risk with a Trust Score of 88/100. Ballard Projects is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Ballard Projects 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BAVANJI BHADA VORA 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH NAGJIBHAI HIRPARA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAKKUMAR NAGJIBHAI HIRPARA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022)
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 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
0 allotment(s) · 4 transfer(s)

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 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment79/100
Favourable lending indicators
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
1250.00000000 shares to Jigneshkumar
Share transfer (FY 2016)
500.00000000 shares to Bavanji
Share transfer (FY 2016)
1250.00000000 shares to Deepakbhai
20 Apr 2015
Director appointed
BAVANJI BHADA VORA (Director)
30 Sep 2014
Director ceased
DEEPAKKUMAR NAGJIBHAI HIRPARA
01 Jul 2013
Director ceased
BHAVESH RATIBHAI GODHANI
18 Jun 2013
Director appointed
DEEPAKKUMAR NAGJIBHAI HIRPARA (Director)
08 Nov 2012
Director ceased
NITIN NAKRA
15 Sep 2012
Director ceased
ANITA NAKRA
18 Aug 2012
Director appointed
JIGNESH NAGJIBHAI HIRPARA (Director)
25 Aug 2009
Director ceased
SURESH THONAKOTPATHANVEETIL
Director ceased
ANIL RAMNATH DHOTE
19 Jun 2009
Director ceased
TARA SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
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
Cybersec Consulting U74999DL2020PTC368246 Delhi, Delhi, India
Krithi Automobiles Private Limited U74999KA2018PTC110183 Bangalore, Karnataka, India
Avant-Tech Lab And Research Centre Private Limited U74999MH2018PTC309906 Navi Mumbai, Maharashtra, India
Deskala U74900KA2009PTC051613 Bangalore, Karnataka, India
Kohbee U72900MH2019PTC333427 Mumbai, Maharashtra, India
Famcom Labs Private Limited U74999HR2013PTC050253 Faridabad, Haryana, India
Dcd Engineering Solutions Private Limited U45203HR2020PTC086687 Narsinghpur, Haryana, India
Accutek Services Private Limited U74900MH2008PTC182479 Virar East, Maharashtra, India
12

Who Uses This Report

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

Verify Ballard Projects before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ballard Projects: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ballard Projects - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ballard Projects pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ballard Projects - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ballard Projects an active company?

Ballard Projects has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ballard Projects financially healthy?

Ballard Projects has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ballard Projects?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ballard Projects?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ballard Projects have loans or charges against its assets?

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

Is Ballard Projects up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ballard Projects?

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.