Barjatya Properties Pvt Ltd - Due diligence report

A 360° intelligence report on Barjatya Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1987-01-02 Jessore Road, West Bengal Active Unlisted Active Compliant
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Barjatya Properties Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Barjatya Properties Pvt Ltd is assessed as Low Risk with a Trust Score of 91/100. Barjatya Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Barjatya Properties Pvt Ltd 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
91/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHNU PARASRAMKA 01234567 Director 01/04/2018 6 yrs Approved
SUBHAM KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
PREM AGARWAL 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.
06

Ownership & Group Intelligence

As per FY 2017 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 view51/100
Mixed indicators
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 May 2024
Director appointed
VISHNU PARASRAMKA (Director)
20 Apr 2019
Director ceased
NIRU KHAITAN
17 Apr 2019
Director appointed
SUBHAM KHAITAN (Director)
01 Sep 2014
Director ceased
VISHNU PARASRAMKA
17 Apr 2012
Director appointed
PREM AGARWAL (Director)
16 Feb 2009
Director ceased
BIJAY KUMAR PUROHIT
31 Mar 2007
Securities allotted
3850.00 Equity Shares - 4.85 Lakh raised
06 Feb 2007
Director ceased
PRITAM KUMAR DAFTARY
20 Jan 2007
Director ceased
ANAND KUMAR AGARWAL
02 Jan 1987
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moore Stephens (India) Advisory Services Private Limited U67100MH2012PTC231200 Mumbai, Maharashtra, India
Sirius Business Strategy Building Private Limited U65993WB1995PTC068940 Kolkata, West Bengal, India
Kumar Stock Ventures Private Limited U15311UP2004PTC028309 Uttar Pradesh, Uttar Pradesh, India
Harsha Prime Financial Consultants Private Limited U74140RJ2011PTC036485 Jaipur, Rajasthan, India
Victory Devbuild Private Limited U45209DL2009PTC191392 Delhi, Delhi, India
Grebes Equity Consultant Limited U74999DL2015PLC287849 Delhi, Delhi, India
Bansal Finlease Private Limited U65940HR1995PTC032768 Haryana, Haryana, India
Fulmar Equity Consultant Limited U74999DL2015PLC287848 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Barjatya Properties Pvt Ltd 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 Barjatya Properties Pvt Ltd: 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 60/100, 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 Barjatya Properties Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Barjatya Properties Pvt Ltd 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 Barjatya Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Barjatya Properties Pvt Ltd an active company?

Barjatya Properties Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Barjatya Properties Pvt Ltd financially healthy?

Barjatya Properties Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Barjatya Properties Pvt Ltd?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Barjatya Properties Pvt Ltd?

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

Does Barjatya Properties Pvt Ltd have loans or charges against its assets?

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

Is Barjatya Properties Pvt Ltd 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 Barjatya Properties Pvt Ltd?

Its Credit Risk Score is 60/100 (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.