Benara Infrastructure Development Private Limited - Due diligence report

A 360° intelligence report on Benara Infrastructure Development Private Limited: trust score, financial health, credit view, compliance, dir…

1985-07-25 Sadar, Uttar Pradesh Active Unlisted Active Compliant
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Benara Infrastructure Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Benara Infrastructure Development Private Limited is assessed as Low Risk with a Trust Score of 86/100. Benara Infrastructure Development Private Limited is an active private limited indian non-government company incorporated in 1985, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Benara Infrastructure Development Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (25.50 Lakh) · 4 satisfied (7.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Others1 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KUMAR KESHWANI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH MANGAL 01234567 Director 01/04/2018 6 yrs Approved
UPENDRA CHHABRA 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 2023 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
Aparna Infra Builders Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aparna Infra Builders Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 diligence86/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 25.50 Lakh already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2020
Charge created
Others - 20.00 Lakh
31 Jul 2017
Director ceased
PANNA LAL JAIN
28 Mar 2014
Securities allotted
367697.00 Equity Shares - 7.91 cr raised
31 Dec 2013
Director ceased
VIVEK BENARA
30 Mar 2013
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
16 Feb 2013
Securities allotted
40000.00 Equity Shares - 40.00 Lakh raised
12 Dec 2012
Securities allotted
21950.00 Equity Shares - 21.95 Lakh raised
30 Jun 2012
Securities allotted
9900.00 Equity Shares - 9.90 Lakh raised
31 Mar 2012
Securities allotted
10000.00 Equity Shares - 10.00 Lakh raised
16 Jan 2012
Securities allotted
8750.00 Equity Shares - 8.75 Lakh raised
02 Dec 2011
Director appointed
KAMAL KUMAR KESHWANI (Director)
Director appointed
ASHISH MANGAL (Director)
Director appointed
UPENDRA CHHABRA (Director)
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
T P Mathew And Company Pvt Ltd U63090KL1991PTC006170 Ernakulam, Kerala, India
Sanjivani Corporate Park Developers Limited U70100DL2003PLC119856 New Delhi, Delhi, India
Merrill Estates Pvt Ltd U70101WB1995PTC076187 Kolkata, West Bengal, India
Pahwa Buildcon Private Limited U70200DL2009PTC187545 Delhi, Delhi, India
Bengal Greenfield Housing Development Company Limited U45201WB1998PLC088227 Kolkata, West Bengal, India
Future Warehouse Solutions Private Limited U74140DL2007PTC157830 South West Delhi, Delhi, India
Fen-Kin Realtors & Projects Private Limited U70102MH2008PTC181025 Thane, Maharashtra, India
Dhanlaxmi Mercantile Private Limited U51909WB2007PTC117710 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Benara Infrastructure Development Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Benara Infrastructure Development 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Benara Infrastructure Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Benara Infrastructure Development 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 Benara Infrastructure Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Benara Infrastructure Development Private Limited an active company?

Benara Infrastructure Development Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Benara Infrastructure Development Private Limited financially healthy?

Benara Infrastructure Development Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Benara Infrastructure Development Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Benara Infrastructure Development Private Limited?

The ultimate holding entity is Aparna Infra Builders Pvt Ltd. 3 active director(s) are on record.

Does Benara Infrastructure Development Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Benara Infrastructure Development Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Benara Infrastructure Development Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.