B.D.A. City Centre Limited - Due diligence report

A 360° intelligence report on B.D.A. City Centre Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1997-03-04 Bhubaneswar, Orissa Active Unlisted Active Compliant
Share
Connect MCP
BC B.D.A. City Centre Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

B.D.A. City Centre Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

B.D.A. City Centre Limited is assessed as Moderate with a Trust Score of 59/100. B.D.A. City Centre Limited is an active public limited indian non-government company incorporated in 1997, operating in the Events and Entertainment sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. B.D.A. City Centre 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 (2.28 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Promotion&Inveswtment Corporationm Of Orrisa1 48.0 cr
Orrisa State Financial Corporation1 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Snigdha Rani Dhal 01234567 Director 01/04/2018 6 yrs Approved
Sarada Prasad Mallick 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Qaisar Iqbal Ali 01234567 Director 01/04/2018 6 yrs Approved
Manas Ranjan Padhi 01234567 Director 01/04/2018 6 yrs Approved
Chanchal Rana 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 8 director exits in 3 years - high churn.
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
Sun Tech City Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sun Tech City Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
7 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.28 cr already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
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
25 Nov 2025
Director appointed
Chanchal Rana (Nominee Director)
30 Sep 2025
Last AGM held
Annual general meeting
17 Jun 2025
Director appointed
Sarada Prasad Mallick (Nominee Director)
31 May 2025
Director ceased
RUDRA NARAYAN ACHARYA
02 May 2025
Director ceased
DHARMADITYA PATNAIK
Director ceased
DEBASISH PATANAIK
Director ceased
SAROJ KUMAR PATNAIK
Director ceased
SARAT CHANDRA BHADRA
16 Apr 2025
Director appointed
Mohammed Qaisar Iqbal Ali (Nominee Director)
Director appointed
Manas Ranjan Padhi (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Director ceased
GOURI SANKAR BHUYAN
01 Oct 2024
Director appointed
Snigdha Rani Dhal (Nominee Director)
22 Aug 2024
Director ceased
BALWANT SINGH
02 Mar 2024
Director ceased
KABINDRA KUMAR SAHOO
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Axon Health Care Private Limited U85110PB2000PTC023644 Hoshiarpur, Punjab, India
Vimukt Foundation U85300GJ2019NPL110757 Ahmedabad, Gujarat, India
Jardine Tradeplace Private Limited U51909MH2004PTC147230 Mumbai, Maharashtra, India
Zuese Fitness Private Limited U74900KA2015PTC083917 Mangaluru, Karnataka, India
Hmr Sports Ventures Private Limited U18109DL2013PTC249588 Delhi, Delhi, India
Cougar Motorsport Private Limited U74140DL2009PTC189891 New Delhi, Delhi, India
Green Turtle Gaming Technologies Private Limited U72200KA2019PTC124471 Bangalore North, Karnataka, India
Ws 1007 Ventures Private Limited U92490TN2018PTC120532 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify B.D.A. City Centre Limited before audits and certifications: compliance score 70/100, 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.D.A. City Centre 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 B.D.A. City Centre Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether B.D.A. City Centre 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.D.A. City Centre Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B.D.A. City Centre Limited an active company?

B.D.A. City Centre Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is B.D.A. City Centre Limited financially healthy?

B.D.A. City Centre Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with B.D.A. City Centre Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B.D.A. City Centre Limited?

The ultimate holding entity is Sun Tech City Private Limited. 5 active director(s) are on record.

Does B.D.A. City Centre Limited have loans or charges against its assets?

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

Is B.D.A. City Centre Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to B.D.A. City Centre 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.