Beauvilla Realestate Technologies Llp - Due diligence report

A 360° intelligence report on Beauvilla Realestate Technologies Llp: trust score, financial health, credit view, compliance, directors, grow…

2020-12-02 Kolkata, West Bengal Active
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Beauvilla Realestate Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Beauvilla Realestate Technologies Llp is assessed as Low Risk with a Trust Score of 88/100. Beauvilla Realestate Technologies Llp is an active limited liability partnership incorporated in 2020, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Beauvilla Realestate Technologies Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 5 open (3.96 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVNEET MAKHARIA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 3.96 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Dec 2023
Charge created
Icici Bank Limited - 1.35 cr
28 Sep 2023
Charge created
Icici Bank Limited - 46.00 Lakh
28 Aug 2023
Charge created
Icici Bank Limited - 65.00 Lakh
15 Jul 2023
Charge created
Icici Bank Limited - 70.00 Lakh
02 Jan 2023
Director appointed
ARUN KUMAR DAS (Designated Partner)
14 Oct 2022
Charge created
Icici Bank Limited - 80.00 Lakh
02 Dec 2020
Incorporated
Registered with Roc Kolkata
Director appointed
NAVNEET MAKHARIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dilwale Properties Private Limited U46309DL1981PTC012107 New Delhi, Delhi, India
Radhe Infrastructure And Projects(India)Limited U45200GJ1995PLC028066 Sanand, Gujarat, India
Panvelkar Group U70100MH2013PTC244941 Ambernath, Maharashtra, India
Art Constructions Private Limited U45201DL1997PTC087595 Delhi, Delhi, India
Neelkanth Mansions And Infrastructure Private Limited U45202MH1985PTC037025 Mumbai, Maharashtra, India
Nirarnav Properties Private Limited U45300MH2016PTC273419 Mumbai, Maharashtra, India
D&H Secheron Resources Private Limited U14200MH2004PTC144883 Mumbai, Maharashtra, India
Skp Infrarealty Private Limited U70109WB2011PTC159505 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Beauvilla Realestate Technologies Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Beauvilla Realestate Technologies Llp: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Beauvilla Realestate Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Beauvilla Realestate Technologies Llp 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 Beauvilla Realestate Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Beauvilla Realestate Technologies Llp an active company?

Beauvilla Realestate Technologies Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Beauvilla Realestate Technologies Llp financially healthy?

Beauvilla Realestate Technologies Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Beauvilla Realestate Technologies Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Beauvilla Realestate Technologies Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Beauvilla Realestate Technologies Llp have loans or charges against its assets?

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

Is Beauvilla Realestate Technologies Llp up to date with its ROC filings?

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

Is it risky to lend to Beauvilla Realestate Technologies Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.