Basoda Developers And Colonizers Private Limited - Due diligence report

A 360° intelligence report on Basoda Developers And Colonizers Private Limited: trust score, financial health, credit view, compliance, dire…

2015-07-17 Basoda, Madhya Pradesh Active Unlisted Active Compliant
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Basoda Developers And Colonizers Private Limited — 360° Intelligence Report

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

Basoda Developers And Colonizers Private Limited is assessed as Moderate with a Trust Score of 68/100. Basoda Developers And Colonizers Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 07 Jul 2026 from the latest processed filings. Basoda Developers And Colonizers 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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
SURENDRA RAJPOOT SINGH 01234567 Director 01/04/2018 6 yrs Approved
PAWAN RICHHARIYA 01234567 Director 01/04/2018 6 yrs Approved
JAGDEESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SOURABH JAIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NEELESH AGRAWAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DINESH TIWARI 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 2021 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 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view50/100
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Aug 2018
Director ceased
AADITIYA SHARMA
17 Jul 2015
Incorporated
Registered with Roc Gwalior
Director appointed
SURENDRA RAJPOOT SINGH (Director)
Director appointed
PAWAN RICHHARIYA (Director)
Director appointed
JAGDEESH SHARMA (Director)
Director appointed
SOURABH JAIN KUMAR (Director)
Director appointed
NEELESH AGRAWAL KUMAR (Director)
Director appointed
DINESH TIWARI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amisha In Sky Creation Private Limited U45200CT2007PTC020423 Raipur, Chattisgarh, India
Empire Vinimay Private Limited U51909WB2009PTC131752 Kolkata, West Bengal, India
Shivbhakti Erectors Private Limited U70102UP2013PTC054946 Kanpur, Uttar Pradesh, India
Mangalam Tracom Private Limited U70100DL2009PTC330952 Shahdara, Delhi, India
Tejkaran Infrastructure Private Limited U70100MP2008PTC020193 Indore, Madhya Pradesh, India
Sai Shakti Ventures Private Limited U45200TG1997PTC026739 Hyderabad., Telangana, India
Transpacific Investments Private Limited U65929TN2006PTC061534 Chennai, Tamil Nadu, India
Rsjm Properties Private Limited U70102MH2010PTC207714 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Basoda Developers And Colonizers Private Limited 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 Basoda Developers And Colonizers 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Basoda Developers And Colonizers 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 Basoda Developers And Colonizers 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 Basoda Developers And Colonizers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Basoda Developers And Colonizers Private Limited an active company?

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

Is Basoda Developers And Colonizers Private Limited financially healthy?

Basoda Developers And Colonizers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Basoda Developers And Colonizers 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 Basoda Developers And Colonizers Private Limited?

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

Does Basoda Developers And Colonizers Private Limited have loans or charges against its assets?

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

Is Basoda Developers And Colonizers Private Limited 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 Basoda Developers And Colonizers Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.