Bengal Integrated Infrastructure Development Ltd - Due diligence report

A 360° intelligence report on Bengal Integrated Infrastructure Development Ltd: trust score, financial health, credit view, compliance, dire…

2006-01-12 Kolkata, West Bengal Active Unlisted Active Compliant
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BI Bengal Integrated Infrastructure Development Ltd
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Bengal Integrated Infrastructure Development Ltd — 360° Intelligence Report

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

Bengal Integrated Infrastructure Development Ltd is assessed as Moderate with a Trust Score of 59/100. Bengal Integrated Infrastructure Development Ltd is an active public limited indian non-government company incorporated in 2006, operating in the Business Outsourcing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Bengal Integrated Infrastructure Development Ltd 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 ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIRENDRA NATH JHA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
YASHWANT SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
CHALLA MANOJ DORA 01234567 Director 01/04/2018 6 yrs Approved
SHASHANT SUDHAKAR SHETTY 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.
06

Ownership & Group Intelligence

As per FY 2020 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view40/100
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 15 events
15 Nov 2021
Last AGM held
Annual general meeting
05 Apr 2021
Director appointed
YASHWANT SINGH CHAUHAN (Additional Director)
02 Apr 2021
Director appointed
SHASHANT SUDHAKAR SHETTY (Additional Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
23 Mar 2021
Director ceased
VIJAY KUMAR BANGA
28 Dec 2020
Director ceased
PANKAJ KUMAR GUPTA
Director ceased
CHALLA MANOJ DORA
08 Jul 2020
Director appointed
PANKAJ KUMAR GUPTA (Director)
17 Jun 2020
Director ceased
MEDIMI SAI HARESH
13 Mar 2020
Director appointed
CHALLA MANOJ DORA (Director)
30 Jun 2019
Director ceased
ANURAG SRIVASTAVA
14 May 2019
Director ceased
SUDIP KUMAR DATTA
Director ceased
CHANDANA ROY CHOWDHURY
22 Apr 2019
Director appointed
HIRENDRA NATH JHA (Additional Director)
04 Jun 2018
Director ceased
SUBRATA GUPTA
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 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Bengal Integrated Infrastructure Development Ltd 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 Bengal Integrated Infrastructure Development Ltd: 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 45/100, 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 Bengal Integrated Infrastructure Development Ltd - 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 Bengal Integrated Infrastructure Development Ltd 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 Bengal Integrated Infrastructure Development Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bengal Integrated Infrastructure Development Ltd an active company?

Bengal Integrated Infrastructure Development Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bengal Integrated Infrastructure Development Ltd financially healthy?

Bengal Integrated Infrastructure Development Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bengal Integrated Infrastructure Development Ltd?

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 Bengal Integrated Infrastructure Development Ltd?

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

Does Bengal Integrated Infrastructure Development Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bengal Integrated Infrastructure Development Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bengal Integrated Infrastructure Development Ltd?

Its Credit Risk Score is 45/100 (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.