Promoter holding
64.27%
BC
Bharat Constructions (India) Private Limited - Due diligence report
A 360° intelligence report on Bharat Constructions (India) Private Limited: trust score, financial health, credit view, compliance, director…
BC
Bharat Constructions (India) Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Bharat Constructions (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Bharat Constructions (India) Private Limited is assessed as Low Risk with a Trust Score of 86/100. Bharat Constructions (India) Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 17 Jul 2026 from the latest processed filings. Bharat Constructions (India) Private Limited 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 114 open (1,843.05 cr) · 102 satisfied (212.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Others | 158 | 48.0 cr |
| Hdfc Bank Limited | 40 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Tata Capital Financial Services Limited | 9 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GITANJALI DEKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHAM PANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANBEER SINGH PANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK GARG | 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.
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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RANBEER SINGH PANWAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
114 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 68.12 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 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.
- 114 open charge(s) of 1,843.05 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Feb 2026
Charge created
Others - 8.25 Lakh
12 Feb 2026
Charge satisfied
Others
10 Feb 2026
Charge satisfied
Others
06 Feb 2026
Charge satisfied
Others
31 Jan 2026
Charge created
Hdfc Bank Limited - 4.99 cr
20 Dec 2025
Charge created
Hdfc Bank Limited - 3.60 cr
17 Dec 2025
Charge created
Hdfc Bank Limited - 56.58 Lakh
10 Dec 2025
Charge satisfied
Tata Capital Financial Services Limited
08 Dec 2025
Charge created
Hdfc Bank Limited - 7.39 cr
21 Nov 2025
Charge created
Others - 3.69 cr
11 Nov 2025
Charge created
Hdfc Bank Limited - 1.60 cr
29 Oct 2025
Charge created
Hdfc Bank Limited - 47.06 Lakh
21 Oct 2025
Charge created
Hdfc Bank Limited - 58.51 Lakh
Charge created
Others - 32.49 Lakh
07 Oct 2025
Charge created
Others - 2.05 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cmk Projects | U45400TZ2015PTC021898 | Erode, Tamil Nadu, India |
| Sj Contracts | U45200PN2008PTC132056 | Pune, Maharashtra, India |
| Sattvagroup | U45200TS2007PTC211774 | Kolkata, West Bengal, India |
| Anupam Nirman Private Limited | U45400AS2009PTC009284 | Gmc, Assam, India |
| Ratan Housing Develoment | U17117UP1998PLC023288 | Kanpur, Uttar Pradesh, India |
| Classic Promoters And Builders Private Limited | U70101MH1988PTC047131 | Pune, Maharashtra, India |
| Rds Project | U51909DL1992PLC049570 | New Delhi, Delhi, India |
| Gaursonsindia | U74899DL1995PTC064555 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bharat Constructions (India) Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bharat Constructions (India) 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: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bharat Constructions (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Bharat Constructions (India) Private Limited 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 Bharat Constructions (India) Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bharat Constructions (India) Private Limited an active company?
Bharat Constructions (India) Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Bharat Constructions (India) Private Limited financially healthy?
Bharat Constructions (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bharat Constructions (India) Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bharat Constructions (India) Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Bharat Constructions (India) Private Limited have loans or charges against its assets?
114 open charge(s) are registered against its assets, and 102 earlier charge(s) stand satisfied.
Is Bharat Constructions (India) Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Bharat Constructions (India) Private Limited?
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.
