Promoter holding
64.27%
BH
Bhavi Homes Private Limited - Due diligence report
A 360° intelligence report on Bhavi Homes Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Bhavi Homes Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Bhavi Homes Private Limited is assessed as Low Risk with a Trust Score of 75/100. Bhavi Homes Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Bhavi Homes 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Externally credit-rated (B).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DAMJI RAMJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJ LAKHAMSHI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KESHAVJI NONGHA SHAH | 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 2018 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 30+ years.
Distress signals & risk flags
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment52/100
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 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 team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2017
Director ceased
NAVINCHANDRA SHAH
Director ceased
HARSHA DHIRAJ SHAH
19 Mar 2001
Director appointed
DAMJI RAMJI SHAH (Director)
28 Jun 1996
Incorporated
Registered with Roc Mumbai I
Director appointed
DHIRAJ LAKHAMSHI SHAH (Director)
Director appointed
KESHAVJI NONGHA SHAH (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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.
Carries an external credit rating of B from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
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| Eon Infrastructures And Developers Private Limited | U45200KL2010PTC025380 | Calicut, Kerala, India |
| Anchor Commerce Pvt Ltd | U51109WB2006PTC107775 | Kolkata, West Bengal, India |
| Tarini Real Estate Private Limited | U70200WB2011PTC158926 | Kolkata, West Bengal, India |
| Vvg Constructions Private Limited | U45201DL2003PTC122648 | New Delhi, Delhi, India |
| Badiberi Dadimata Mercantile Private Limited | U51909WB2012PTC182852 | Kolkata, West Bengal, India |
| Home Solution Real Estate Private Limited | U70109DL2019PTC353486 | Raja Sweet, New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bhavi Homes Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bhavi Homes 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bhavi Homes Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Bhavi Homes 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 Bhavi Homes Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bhavi Homes Private Limited an active company?
Bhavi Homes Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Bhavi Homes Private Limited financially healthy?
Bhavi Homes Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bhavi Homes Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bhavi Homes Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Bhavi Homes Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bhavi Homes Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Bhavi Homes Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
