Bava Engineers P Ltd. - Due diligence report

A 360° intelligence report on Bava Engineers P Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1990-11-15 Tamil Nadu, Tamil Nadu Active Unlisted Active Non-Compliant
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Bava Engineers P Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Bava Engineers P Ltd. is assessed as Moderate with a Trust Score of 60/100. Bava Engineers P Ltd. is an active private limited indian non-government company incorporated in 1990, operating in the E-Commerce sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Bava Engineers P Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (1.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NALAGATH VALAPPAL ABDUL AKBAR 01234567 Director 01/04/2018 6 yrs Approved
BAVA 01234567 Director 01/04/2018 6 yrs Approved
AYSHA NALAGATH VALAPPIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NALAGATH VALAPPAL ABDUL AKBAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Key managerial personnel: BAVA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 35+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 1.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
28 Apr 2007
Charge created
Canara Bank - 30.00 Lakh
02 Jul 2003
Charge created
Canara Bank - 12.00 Lakh
11 Nov 1995
Charge created
Canara Bank - 60.00 Lakh
14 Aug 1991
Charge created
Canara Bank - 8.00 Lakh
15 Nov 1990
Incorporated
Registered with Roc Chennai
Director appointed
NALAGATH VALAPPAL ABDUL AKBAR (Director)
Director appointed
BAVA (Managing Director)
Director appointed
AYSHA NALAGATH VALAPPIL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecr Balaji Hotels And Resorts Private Limited U55101TN2011PTC080995 Kanchipuram, Tamil Nadu
Achutha Constructions Private Limited U45400TN2012PTC086255 Kanchipuram, Tamil Nadu
Respiro Facility Infrastructure Private Limited U41000TN2014PTC096584 Kanchipuram, Tamil Nadu
Mechtrons Innovation Technology Private Limited U34300TN2022PTC156917 Kanchipuram, Tamil Nadu
TeXPLO Embedded Solutions LLP ABC-4647 Kanchipuram, Tamil Nadu
Nestek Engineering And Construction Private Limited U74999TN2019PTC128976 Kanchipuram, Tamil Nadu
Dg Testing & Consultancy Services Private Limited U74900TN2024PTC174275 Kanchipuram, Tamil Nadu
Bhogam Agro Solutions Private Limited U01100TN2022PTC154717 Kanchipuram, Tamil Nadu
Gac Solutions Private Limited U72100TN2011PTC081761 Kanchipuram, Tamil Nadu
Getzibi Limited U22300TN2020PLC138712 Kanchipuram, Tamil Nadu
12

Who Uses This Report

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

Verify Bava Engineers P Ltd. before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bava Engineers P 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bava Engineers P Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Bava Engineers P Ltd. 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 Bava Engineers P Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bava Engineers P Ltd. an active company?

Bava Engineers P Ltd. has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Bava Engineers P Ltd. financially healthy?

Processed financial statements are not yet available for Bava Engineers P Ltd., so its financial health is unassessed.

Should I do business with Bava Engineers P Ltd.?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bava Engineers P Ltd.?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Bava Engineers P Ltd. have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Bava Engineers P Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Bava Engineers P Ltd.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.