Bhagirathi Megacity Development Private Limited - Due diligence report

A 360° intelligence report on Bhagirathi Megacity Development Private Limited: trust score, financial health, credit view, compliance, direc…

2010-08-09 Pune, Maharashtra Active Unlisted Active Compliant
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BM Bhagirathi Megacity Development Private Limited
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Bhagirathi Megacity Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Bhagirathi Megacity Development Private Limited is assessed as Moderate with a Trust Score of 54/100. Bhagirathi Megacity Development Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Bhagirathi Megacity Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL GIRDHARILAL MITTAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJKUMAR SANWARMAL MITTAL 01234567 Director 01/04/2018 6 yrs Approved
VIJAY DATTURAM MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SATISH MARUTRAO KUSMADE 01234567 Director 01/04/2018 6 yrs Approved
SUDESH VITTHALRAO KOLTE 01234567 Director 01/04/2018 6 yrs Approved
NITIN KOLTE 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SATISH MARUTRAO KUSMADE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Mittal Brothers Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Mittal Brothers Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
28 Sep 2022
Director ceased
SUNIL GIRDHARILAL MITTAL
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Oct 2011
Director ceased
SATISH MARUTRAO KUSMADE
15 Sep 2010
Director appointed
SATISH MARUTRAO KUSMADE (Director)
09 Aug 2010
Incorporated
Registered with Roc Pune
Director appointed
DILIP MITTAL (Nominee Director)
Director appointed
SUNIL GIRDHARILAL MITTAL (Nominee Director)
Director appointed
MANOJKUMAR SANWARMAL MITTAL (Nominee Director)
Director appointed
VIJAY DATTURAM MITTAL (Nominee Director)
Director appointed
SUDESH VITTHALRAO KOLTE (Nominee Director)
Director appointed
NITIN KOLTE (Nominee Director)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); review board churn before relying on management continuity.
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 Bhagirathi Megacity Development Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhagirathi Megacity 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: 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 50/100, margin trends, ownership structure and peer set for Bhagirathi Megacity Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Bhagirathi Megacity 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 Bhagirathi Megacity Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhagirathi Megacity Development Private Limited an active company?

Bhagirathi Megacity Development Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Bhagirathi Megacity Development Private Limited financially healthy?

Bhagirathi Megacity Development Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bhagirathi Megacity Development Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhagirathi Megacity Development Private Limited?

The ultimate holding entity is Mittal Brothers Pvt Ltd. 7 active director(s) are on record.

Does Bhagirathi Megacity Development Private Limited have loans or charges against its assets?

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

Is Bhagirathi Megacity Development Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Bhagirathi Megacity Development Private Limited?

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.