B-Bams Private Limited - Due diligence report

A 360° intelligence report on B-Bams Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2021-10-26 Turbhegoan, Maharashtra Active Unlisted
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BP B-Bams Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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B-Bams Private Limited — 360° Intelligence Report

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

B-Bams Private Limited is assessed as Moderate with a Trust Score of 68/100. B-Bams Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Infrastructure and Utilities 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 an unassessed financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. B-Bams Private Limited snapshot & full profile →

Financial Health › No Data
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
75/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVIRAJ SEETHARAM SHETTY 01234567 Director 01/04/2018 6 yrs Approved
SUNIL PRABHAKARAN AYALUR KODAKARA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY PARSHURAM YADAV 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA CHANDRABALI YADAV 01234567 Director 01/04/2018 6 yrs Approved
ADITHAN SUDHAHAR 01234567 Director 01/04/2018 6 yrs Approved
JIJO ALEX KAKKATIU 01234567 Director 01/04/2018 6 yrs Approved
ARUN KARKI 01234567 Director 01/04/2018 6 yrs Approved
HANUMANTH BALAJI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • HANUMANTH BALAJI has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
SANJAY PARSHURAM YADAV
31 Mar 2023
Latest balance sheet
Filed with ROC
02 Jan 2023
Director appointed
SANJAY PARSHURAM YADAV (Director)
15 Oct 2022
Director ceased
SUNIL PRABHAKARAN AYALUR KODAKARA
Director ceased
ADITHAN SUDHAHAR
Director ceased
ARUN KARKI
Director ceased
HANUMANTH BALAJI
09 Aug 2022
Director appointed
SUNIL PRABHAKARAN AYALUR KODAKARA (Director)
Director appointed
ADITHAN SUDHAHAR (Director)
Director appointed
ARUN KARKI (Director)
Director appointed
HANUMANTH BALAJI (Director)
20 Jan 2022
Director ceased
VIJAY RAJMAN SINGH
26 Oct 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
RAVIRAJ SEETHARAM SHETTY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify B-Bams Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of B-Bams 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for B-Bams 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 B-Bams 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 B-Bams Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B-Bams Private Limited an active company?

B-Bams Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is B-Bams Private Limited financially healthy?

Processed financial statements are not yet available for B-Bams Private Limited, so its financial health is unassessed.

Should I do business with B-Bams 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 B-Bams Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does B-Bams Private Limited have loans or charges against its assets?

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

Is B-Bams Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to B-Bams Private Limited?

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.