Behera Constructions And Projects Private Limited - Due diligence report

A 360° intelligence report on Behera Constructions And Projects: trust score, financial health, credit view, compliance, directors, growth a…

1998-11-27 Bhubaneswar, Orissa Active Unlisted Active Compliant
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BC Behera Constructions And Projects Private Limited
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  • Director details, charges & MCA documents
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Behera Constructions And Projects — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Behera Constructions And Projects is assessed as Low Risk with a Trust Score of 75/100. Behera Constructions And Projects is an active private limited indian non-government company incorporated in 1998, operating in the Transportation 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Behera Constructions And Projects Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 3 open (60.45 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Magma Leasing Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJIT KUMAR BEHERA 01234567 Director 01/04/2018 6 yrs Approved
KRUPASINDHU BEHERA 01234567 Director 01/04/2018 6 yrs Approved
ASIMA KUMAR BEHERA 01234567 Director 01/04/2018 6 yrs Approved
ANUP BEHERA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ARUN BEHERA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Key managerial personnel: KRUPASINDHU BEHERA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 60.45 Lakh already registered.
  • Compliance record supports lending.
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 12 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2008
Director ceased
ABHAYA KUMAR BEHERA
11 Mar 2008
Charge created
Kotak Mahindra Bank Limited - 16.00 Lakh
27 Jul 2001
Charge created
Magma Leasing Limited - 39.45 Lakh
17 Feb 1999
Charge created
United Bank Of India - 5.00 Lakh
27 Nov 1998
Incorporated
Registered with Roc Cuttack
Director appointed
AJIT KUMAR BEHERA (Director)
Director appointed
KRUPASINDHU BEHERA (Managing Director)
Director appointed
ASIMA KUMAR BEHERA (Director)
Director appointed
ANUP BEHERA KUMAR (Director)
Director appointed
ARUN BEHERA KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aikaink Private Limited U74999BR2014PTC023142 Sampatchak, Bihar, India
Harsh Coke Private Limited U67120WB1997PTC082482 Kolkata, West Bengal, India
Auto India Techno Services Private Limited U74900BR2014PTC022649 Patna, Bihar, India
Speed Fleet Services Private Limited U63040DL2016PTC304377 Delhi, Delhi, India
Routemaster Logistics & Services India Private Limited U60230AP2013PTC089517 Kakinada, Andhra Pradesh, India
Shiromani Freight Carriers Private Limited U63000GJ2008PTC054016 Ahmedabad, Gujarat, India
Blue Line Transport Co.Private Limited U60210PB2001PTC024377 Ludhiana, Punjab, India
Tci Global Logistics Limited U74899DL1997PLC086613 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Behera Constructions And Projects 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 Behera Constructions And Projects: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Behera Constructions And Projects - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Behera Constructions And Projects 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 Behera Constructions And Projects - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Behera Constructions And Projects an active company?

Behera Constructions And Projects has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Behera Constructions And Projects financially healthy?

Behera Constructions And Projects has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Behera Constructions And Projects?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Behera Constructions And Projects?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Behera Constructions And Projects have loans or charges against its assets?

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

Is Behera Constructions And Projects up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Behera Constructions And Projects?

Its Credit Risk Score is 50/100 (Moderate). 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.