Promoter holding
64.27%
BB
Bhagwati Builders & Development Pvt Ltd - Due diligence report
A 360° intelligence report on Bhagwati Builders & Development Pvt Ltd: trust score, financial health, credit view, compliance, directors, gr…
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Bhagwati Builders & Development Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Bhagwati Builders & Development Pvt Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Bhagwati Builders & Development Pvt Ltd is a private 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Bhagwati Builders & Development Pvt 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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
25/100
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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (15.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Lic Housing Finance Ltd | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HULASH RAUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KUMAR BANTHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR HIRAWAT | 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 2022 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
Rdb Realty & Infrastructure Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rdb Realty & Infrastructure Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
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 gaps should be priced into terms.
Investor view42/100
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 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
26 Dec 2020
Director ceased
HULASH RAUT
21 Feb 2020
Director appointed
HULASH RAUT (Director)
Director ceased
SUBRATA MALLICK
30 Sep 2019
Director ceased
SUSHIL KUMAR BANTHIA
09 Mar 2019
Director appointed
SUSHIL KUMAR BANTHIA (Director)
Director ceased
VINODE KUMAR GUPTA
30 Sep 2013
Director ceased
PRADEEP KUMAR HIRAWAT
16 Apr 2013
Director ceased
RAVI PRAKASH PINCHA
Director ceased
SUNDER LAL DUGAR
Director ceased
OM PRAKASH RATHI
15 Apr 2013
Director appointed
PRADEEP KUMAR HIRAWAT (Director)
26 Nov 2011
Charge satisfied
Lic Housing Finance Ltd
30 Sep 2010
Director ceased
KRISHNA GOPAL SINHA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Kavya Infraestate Private Limited | U45204DL2011PTC224303 | East Delhi, Delhi, India |
| Ur Gold Stone Builders & Developers Private Limited | U45201MH2014PTC257790 | Mumbai, Maharashtra, India |
| Jaganmitra Builders And Contractors Private Limited | U45200MH2005PTC158030 | Mumbai, Maharashtra, India |
| Jet Speed Realtors Private Limited | U45200MH2005PTC157834 | Mumbai, Maharashtra, India |
| Vizag Foundries Private Limited | U45200AP1991PTC013366 | Visakhapatnam, Andhra Pradesh, India |
| Gold Coin Farmsandhousing Developers Limited | U65910KA1994PLC015570 | Bangalore, Karnataka, India |
| Snowgold Constructions Private Limited | U45200MH2005PTC153084 | Mumbai, Maharashtra, India |
| Truworth Buildcon Private Limited | U45201RJ1991PTC006012 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bhagwati Builders & Development Pvt Ltd before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bhagwati Builders & Development Pvt 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 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 40/100, margin trends, ownership structure and peer set for Bhagwati Builders & Development Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Bhagwati Builders & Development Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bhagwati Builders & Development Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bhagwati Builders & Development Pvt Ltd an active company?
Bhagwati Builders & Development Pvt Ltd has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Bhagwati Builders & Development Pvt Ltd financially healthy?
Bhagwati Builders & Development Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bhagwati Builders & Development Pvt Ltd?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bhagwati Builders & Development Pvt Ltd?
The ultimate holding entity is Rdb Realty & Infrastructure Limited. 3 active director(s) are on record.
Does Bhagwati Builders & Development Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Bhagwati Builders & Development Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Bhagwati Builders & Development Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
