Bava Infrastructure Developers Private Limited - Due diligence report

A 360° intelligence report on Bava Infrastructure Developers Private Limited: trust score, financial health, credit view, compliance, direct…

2009-07-09 Mangalore, Karnataka Dissolved Under Section 54 Unlisted Active Compliant
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BI Bava Infrastructure Developers Private Limited

Bava Infrastructure Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Bava Infrastructure Developers Private Limited is assessed as Moderate with a Trust Score of 62/100. Bava Infrastructure Developers Private Limited is a private limited indian non-government company incorporated in 2009, 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 high compliance risk and low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Bava Infrastructure Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
55/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 8 open (48.01 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Others4 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHASHOOF AHMED BAVA 01234567 Director 01/04/2018 6 yrs Approved
MADHUGIRI VENKATARAYAPPA SUDARSHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED IQBAL 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.
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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MAHASHOOF AHMED BAVA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (16/100).
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 48.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth 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 15 events
29 Aug 2024
Director appointed
MADHUGIRI VENKATARAYAPPA SUDARSHAN (IRP/RP/Liquidator)
20 Jun 2022
Director ceased
NAGEENA MOIDEEN BAVA
06 Jun 2022
Director appointed
MOHAMMED IQBAL (Additional Director)
14 Dec 2021
Last AGM held
Annual general meeting
17 May 2021
Securities allotted
44950 Equity Shares Without Differential Rights - 4.50 cr raised
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Oct 2020
Charge created
Others - 14.94 Lakh
28 Jul 2020
Charge created
Others - 52.50 Lakh
20 Jul 2020
Charge created
Others - 57.92 Lakh
28 Aug 2019
Charge created
Others - 1.68 cr
27 Aug 2019
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 cr raised
07 Jan 2019
Charge created
Canara Bank - 21.50 Lakh
31 Dec 2018
Charge created
Canara Bank - 35.50 Lakh
05 Jul 2017
Director ceased
BAIKAMPADY AHMED MOHIUDIN BAVA
16 Jun 2017
Director appointed
MAHASHOOF AHMED BAVA (Managing Director)
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% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kiya Agro Industries Private Limited U15127MH2019PTC319729 Navi Mumbai, Maharashtra, India
Ramakrishna Aqua Feeds Private Limited U74999AP2017PTC105920 Vishakapatnam, Andhra Pradesh, India
Aqua Brahma U46209AP2017PTC106868 Kakinada, Andhra Pradesh, India
Matara Aquaculture West Bengal U01222WB2008PTC121733 Purba Medinipur, West Bengal, India
Amrut Cold Storage Private Limited U63020GJ1992PTC017711 Porbandar, Gujarat, India
Kls Industries Private Limited U05000TG2019PTC129843 Hyderabad, Telangana, India
Riyarchita Agro Ventures Private Limited U05004OR2015PTC018965 Bhubaneswar, Orissa, India
Skretting Aquaculture India Private Limited U05004TS2018PTC176964 Vikarabad, Telangana, India
12

Who Uses This Report

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

Verify Bava Infrastructure Developers Private Limited before audits and certifications: compliance score 16/100, 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 Infrastructure Developers 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 40/100, 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 Bava Infrastructure Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Bava Infrastructure Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bava Infrastructure Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bava Infrastructure Developers Private Limited an active company?

Bava Infrastructure Developers Private Limited has MCA status “Dissolved Under Section 54” with a compliance score of 16/100 (Caution Indicated).

Is Bava Infrastructure Developers Private Limited financially healthy?

Bava Infrastructure Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bava Infrastructure Developers Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bava Infrastructure Developers Private Limited?

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

Does Bava Infrastructure Developers Private Limited have loans or charges against its assets?

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

Is Bava Infrastructure Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Bava Infrastructure Developers Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.