Promoter holding
64.27%
BN
Bengal Nri Complex Ltd. - Due diligence report
A 360° intelligence report on Bengal Nri Complex Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Choose your own credit amount
View credit packages
Bengal Nri Complex Ltd. — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Bengal Nri Complex Ltd. is assessed as Moderate with a Trust Score of 73/100. Bengal Nri Complex Ltd. is an active public limited indian non-government company incorporated in 1995, 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 29 Jun 2026 from the latest processed filings. Bengal Nri Complex Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
73/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (5.00 cr) · 3 satisfied (225.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| Others | 1 | 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: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRA KUMAR BACHHAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM KRISHNA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NABAKUMAR BARMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEULI BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPANKAR SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI MOHAN MARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONALI RANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUMYAJIT DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTI SWAIKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAPAS KUMAR HALDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONALI ROYGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sankar Prasad Paul | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sonali Roygupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- SOUMYAJIT DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Urbana Facility Maintenance Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MAYANK JALAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 5.00 cr already registered.
- Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events17 Nov 2025
Director ceased
Dibyendu Bikash Pande
26 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2025
Director appointed
RAJESH KUMAR SINHA (Nominee Director)
Director appointed
SOUMYAJIT DAS (Nominee Director)
Director appointed
TAPAS KUMAR HALDAR (Nominee Director)
Director appointed
Sankar Prasad Paul (Nominee Director)
04 Oct 2024
Director ceased
DIPANKAR SINHA
01 Jul 2024
Director appointed
HARI MOHAN MARDA (Director)
Director ceased
HARI MOHAN MARDA
28 Jun 2024
Director ceased
MOHAMMAD SHAH NAWAZ
19 Jun 2024
Director ceased
NABAKUMAR BARMAN
30 Nov 2023
Director ceased
SHYAMAL KUMAR BISWAS
24 Mar 2022
Director appointed
NABAKUMAR BARMAN (Nominee Director)
20 Jan 2022
Director ceased
UJJWAL KUMAR MUKHERJEE
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
18 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shivam Enerfuel Private Limited | U74999WB2002PTC094533 | Serampore, West Bengal, India |
| Eversmile Construction Co Pvt Ltd | U45200MH1982PTC026500 | Mumbai, Maharashtra, India |
| Metro Buildtech Private Limited | U74999DL2004PTC129994 | New Delhi, Delhi, India |
| Unique Civitech Systems Private Limited | U74210TN1998PTC040465 | Chennai-78., Tamil Nadu, India |
| Achaleshwar Infrastructure Private Limited | U70102MH2013PTC250897 | Mumbai, Maharashtra, India |
| Deccan Engineering Constructions Private Limited | U45200TN2013PTC094025 | Chennai, Tamil Nadu, India |
| O P Kandoi & Company Pvt Ltd | U45203WB1995PTC071150 | Siliguri, West Bengal, India |
| Madhumita Construction Pvt Ltd | U45200WB1989PTC046596 | Kol, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bengal Nri Complex Ltd. 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 Bengal Nri Complex 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: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Bengal Nri Complex Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Bengal Nri Complex Ltd. 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 Bengal Nri Complex Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bengal Nri Complex Ltd. an active company?
Bengal Nri Complex Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Bengal Nri Complex Ltd. financially healthy?
Bengal Nri Complex Ltd. has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Bengal Nri Complex Ltd.?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bengal Nri Complex Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 18 active director(s) are on record.
Does Bengal Nri Complex Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Bengal Nri Complex Ltd. 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 Bengal Nri Complex Ltd.?
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.
