Bankey Bihari Engineers Llp - Due diligence report

A 360° intelligence report on Bankey Bihari Engineers Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2016-11-15 Delhi, Delhi Active
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Bankey Bihari Engineers Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Bankey Bihari Engineers Llp is assessed as Low Risk with a Trust Score of 81/100. Bankey Bihari Engineers Llp is an active limited liability partnership incorporated in 2016, operating in the Engineering sector. 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 28 Jun 2026 from the latest processed filings. Bankey Bihari Engineers Llp 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (25.79 cr) · 2 satisfied (7.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Bank Of Baroda2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELESH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ARIJEET KRISHNA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHAI SAHAI 01234567 Director 01/04/2018 6 yrs Approved
RAM KRISHNA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ARIJEET KRISHNA SRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 25.79 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Jan 2025
Charge satisfied
Bank Of Baroda
31 Dec 2024
Director appointed
NEELESH AGRAWAL (Designated Partner)
Director appointed
ARIJEET KRISHNA SRIVASTAVA (Designated Partner)
Director appointed
PRAMOD KUMAR AGRAWAL (Designated Partner)
Director appointed
RAM KRISHNA SRIVASTAVA (Designated Partner)
30 Dec 2024
Director ceased
NEELESH AGRAWAL
Director ceased
ARIJEET KRISHNA SRIVASTAVA
30 Sep 2024
Charge created
State Bank Of India - 25.54 cr
29 Sep 2023
Charge created
Bank Of Baroda - 2.25 cr
25 Apr 2023
Charge created
Hdfc Bank Limited - 25.09 Lakh
14 Sep 2020
Charge created
Bank Of Baroda - 5.06 cr
24 Jun 2019
Director ceased
PRAMOD KUMAR AGRAWAL
Director ceased
RAM KRISHNA SRIVASTAVA
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infibuild Electric And Engineering Solutions Private Limited U74120MH2016PTC271676 Mumbai, Maharashtra, India
Otto Projects Private Limited U45309WB2004PTC100222 Kolkata, West Bengal, India
Combustion Technologies Private Limited U29309PN1995PTC091357 Pune, Maharashtra, India
Cia-Glocal Venture Llp AAD-3595 Mumbai, Maharashtra, India
Avinash Em Projects Private Limited U45201DL2006PTC145665 Gazipur, Delhi, Delhi, India
Effimax Engineers Private Limited U29309TN1995PTC033840 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Bankey Bihari 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bankey Bihari Engineers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bankey Bihari 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 Bankey Bihari Engineers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bankey Bihari Engineers Llp an active company?

Bankey Bihari Engineers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bankey Bihari Engineers Llp financially healthy?

Bankey Bihari Engineers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bankey Bihari Engineers Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bankey Bihari Engineers Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Bankey Bihari Engineers Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Bankey Bihari Engineers Llp up to date with its ROC filings?

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

Is it risky to lend to Bankey Bihari Engineers Llp?

Its Credit Risk Score is 65/100 (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.