Bcg Estates And Builders Private Limited - Due diligence report

A 360° intelligence report on Bcg Estates And Builders Private Limited: trust score, financial health, credit view, compliance, directors, g…

1994-01-07 Ernakulam, Kerala Active Unlisted Active Compliant
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Bcg Estates And Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Bcg Estates And Builders Private Limited is assessed as Moderate with a Trust Score of 55/100. Bcg Estates And Builders Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bcg Estates And Builders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

Get full access

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
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (2.29 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The State Bank Of India1 48.0 cr
The Federal Bank Limited1 48.0 cr
Icici Bank Ltd.1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MARIAMMA BABU 01234567 Director 01/04/2018 6 yrs Approved
REKHA CHANDRATHIL BABU 01234567 Director 01/04/2018 6 yrs Approved
RENU CHANDRATHIL BABU 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 2018 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: REKHA CHANDRATHIL BABU (Managing Director) · RENU CHANDRATHIL BABU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
3 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 diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.29 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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 14 events
13 Sep 2019
Securities allotted
49600 Equity Shares Without Differential Rights - 4.96 Lakh raised
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
19 Mar 2018
Director ceased
BABU CHANDRATHIL GEORGE
14 Sep 2017
Director ceased
REKHA CHANDRATHIL BABU
22 Jun 2015
Director appointed
MARIAMMA BABU (Additional Director)
02 Jun 2011
Director ceased
MARIAMMA BABU
Director ceased
RENU CHANDRATHIL BABU
30 Dec 2008
Charge created
The Federal Bank Limited - 75.00 Lakh
29 Dec 2007
Charge created
The State Bank Of India - 1.50 cr
01 Nov 2005
Charge created
Icici Bank Ltd. - 4.48 Lakh
04 Jun 2001
Director appointed
RENU CHANDRATHIL BABU (Managing Director)
07 Oct 1997
Director appointed
REKHA CHANDRATHIL BABU (Managing Director)
07 Jan 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 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
Datababa Builders Private Limited U45400WB2009PTC138887 Bolpur, West Bengal, India
Maan Sarovar Properties Development Private Limited U45201TN1992PTC022124 Chennai, Tamil Nadu, India
Shatabdi Buildwell Private Limited U45400DL2007PTC170266 New Delhi, Delhi, India
Civtech Associates Pvt. Ltd. U74210WB1991PTC051502 Kolkata, West Bengal, India
Somani Realty Private Limited U45207MH2010PTC199681 Mumbai, Maharashtra, India
True Home Infrastructure Private Limited U70102MH2010PTC209906 Mumbai, Maharashtra, India
Hard Stone Construction Private Limited U70101WB2007PTC117605 Kolkata, West Bengal, India
Kalpvriksha Builders & Developers Private Limited U70102DL2008PTC177412 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bcg Estates And Builders Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bcg Estates And Builders 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Bcg Estates And Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Bcg Estates And Builders Private Limited 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 Bcg Estates And Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bcg Estates And Builders Private Limited an active company?

Bcg Estates And Builders Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Bcg Estates And Builders Private Limited financially healthy?

Bcg Estates And Builders Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bcg Estates And Builders Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bcg Estates And Builders Private Limited?

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

Does Bcg Estates And Builders Private Limited have loans or charges against its assets?

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

Is Bcg Estates And Builders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Bcg Estates And Builders Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.