Bhagaban Mohapatra Constructions And Engineers Private Limited - Due diligence report

A 360° intelligence report on Bhagaban Mohapatra Constructions And Engineers: trust score, financial health, credit view, compliance, direct…

2001-02-08 Jagatsinghpur, Orissa Active Unlisted Active Compliant
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BM Bhagaban Mohapatra Constructions And Engineers Private Limited
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Bhagaban Mohapatra Constructions And Engineers — 360° Intelligence Report

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

Bhagaban Mohapatra Constructions And Engineers is assessed as Low Risk with a Trust Score of 88/100. Bhagaban Mohapatra Constructions And Engineers is an active private limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities 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 low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Bhagaban Mohapatra Constructions And Engineers 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
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 2 open (3.25 cr) · 4 satisfied (32.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Canara Bank2 48.0 cr
Axis Bank Limited3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJSHREE MOHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
SAUBHAGYABATI MOHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
BIJAY BHARAT MOHAPATRA 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.
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 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BIJAY BHARAT MOHAPATRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.25 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
26 Dec 2024
Charge created
Canara Bank - 1.25 cr
21 Aug 2024
Charge created
Canara Bank - 2.00 cr
23 Aug 2023
Charge satisfied
Indian Overseas Bank
24 May 2018
Director ceased
BHAGABAN MOHAPATRA
10 Feb 2015
Securities allotted
17000 Equity Shares Without Differential Rights - 17.00 Lakh raised
22 Jul 2014
Director appointed
RAJSHREE MOHAPATRA (Director)
24 Jun 2014
Charge satisfied
Axis Bank Limited
29 Mar 2014
Securities allotted
17000 Equity Shares Without Differential Rights - 17.00 Lakh raised
09 Apr 2013
Securities allotted
60000 Equity Shares Without Differential Rights - 60.00 Lakh raised
22 Mar 2013
Securities allotted
60000 Equity Shares Without Differential Rights - 60.00 Lakh raised
27 Jun 2011
Director ceased
BIJAY BHARAT MOHAPATRA
28 Aug 2010
Charge created
Axis Bank Limited - 24.93 Lakh
21 Jul 2010
Charge created
Axis Bank Limited - 51.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
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.
Carries an external credit rating of D from Indiarating.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ranjeet Kumar Construction Private Limited U45200BR2003PTC010258 Patna, Bihar, India
Mallella Infrastructure Private Limited U45402KA2017PTC103679 Bangalore, Karnataka, India
Hesel Engineering Private Limited U74200KL2009PTC023983 Cochin, Kerala, India
Gtarb Engineering Private Limited U45200AP2014PTC094684 Vishakhapatnam, Andhra Pradesh, India
Lgcl Properties Private Limited U45402KA2007PTC044685 Bangalore, Karnataka, India
Topview Industries Private Limited U31504TG2015PTC100212 Hyderabad, Telangana, India
Vima Alliance Infra Private Limited U74999GJ2018PTC103977 Vadodara, Gujarat, India
Jvp Soft Private Limited U72200TG1996PTC023340 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Bhagaban Mohapatra Constructions And Engineers 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 Bhagaban Mohapatra Constructions And Engineers: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Bhagaban Mohapatra Constructions And Engineers - 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 Bhagaban Mohapatra Constructions And Engineers 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 Bhagaban Mohapatra Constructions And Engineers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhagaban Mohapatra Constructions And Engineers an active company?

Bhagaban Mohapatra Constructions And Engineers has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bhagaban Mohapatra Constructions And Engineers financially healthy?

Bhagaban Mohapatra Constructions And Engineers has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bhagaban Mohapatra Constructions And Engineers?

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 Bhagaban Mohapatra Constructions And Engineers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bhagaban Mohapatra Constructions And Engineers have loans or charges against its assets?

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

Is Bhagaban Mohapatra Constructions And Engineers 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 Bhagaban Mohapatra Constructions And Engineers?

Its Credit Risk Score is 70/100 (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.