Bans Constructions Limited - Due diligence report

A 360° intelligence report on Bans Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-12-08 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Bans Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Bans Constructions Limited is assessed as Moderate with a Trust Score of 73/100. Bans Constructions Limited is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Bans Constructions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 8 satisfied (14.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank3 48.0 cr
Others1 48.0 cr
Andhra Pradesh State Financial Corporation1 48.0 cr
Uti Bank Limited2 48.0 cr
Axis Bank Limted1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHINNAREDDYVARI BABU REDDY 01234567 Director 01/04/2018 6 yrs Approved
CHINNAREDDYVARI SIVAMALA 01234567 Director 01/04/2018 6 yrs Approved
CHINNAREDDIVARI NIKHIL 01234567 Director 01/04/2018 6 yrs Approved
AKHIL CHINNAREDDYVARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2019 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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: CHINNAREDDYVARI BABU REDDY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 May 2024
Charge satisfied
Indian Bank
27 May 2024
Charge satisfied
Others
27 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Jun 2017
Securities allotted
28310 Equity Shares Without Differential Rights - 28.31 Lakh raised
20 Feb 2017
Charge created
Others - 3.50 cr
07 Feb 2017
Charge satisfied
Indian Bank
03 Aug 2016
Charge created
Indian Bank - 1.00 cr
14 Oct 2009
Charge satisfied
Axis Bank Limted
24 Sep 2009
Charge created
Indian Bank - 3.00 cr
14 Sep 2009
Charge satisfied
Andhra Pradesh State Financial Corporation
08 Sep 2009
Charge created
Indian Bank - 2.53 cr
15 Jun 2009
Director appointed
CHINNAREDDIVARI NIKHIL (Director)
Director appointed
AKHIL CHINNAREDDYVARI (Director)
Director ceased
NARASIMHA REDDY AMBATI
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
4 active director(s) / partner(s); board looks stable and experienced.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prabhav Luxuria U45201MH2010PTC205861 Mumbai, Maharashtra, India
Atsun Buildcon Private Limited U45500DL2018PTC333875 Delhi, Delhi, India
Axis Lifespaces Llp AAD-0144 Pune, Maharashtra, India
Punarjani Projects Private Limited U24231KA2007PTC042597 Bangalore, Karnataka, India
Dhc Buildworks (Opc) Private Limited U45500KA2017OPC106728 Bangalore, Karnataka, India
Shree Govind Raj Constructions Private Limited U45201RJ2010PTC031160 Jaipur, Rajasthan, India
Gsl Nova Petrochemicals Limited L70101GJ1993PLC020927 Ahmedabad, Gujarat, India
Kranti Cresent Properties India Private Limited U70200TG2007PTC056115 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Bans Constructions 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 Bans Constructions 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bans Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Bans Constructions 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 Bans Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bans Constructions Limited an active company?

Bans Constructions Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Bans Constructions Limited financially healthy?

Bans Constructions Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bans Constructions Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bans Constructions Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Bans Constructions Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bans Constructions 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 Bans Constructions Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.