Bhavya Infra & Systems Private Limited - Due diligence report

A 360° intelligence report on Dilipbuildcon: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2007-09-05 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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BI Bhavya Infra & Systems Private Limited
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Dilipbuildcon — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Dilipbuildcon is assessed as Low Risk with a Trust Score of 92/100. Dilipbuildcon is an active private limited indian non-government company incorporated in 2007, operating in the Engineering sector. 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 21 Jul 2026 from the latest processed filings. Bhavya Infra & Systems 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
92/100
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
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Javed Khan 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP CHANDRAKANT DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Dilip Buildcon Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Dilip Buildcon Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view71/100
Positive growth indicators
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 13 events
13 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2024
Director ceased
Javed Khan
03 Sep 2024
Director ceased
KUNDAN KUMAR DAS
30 Aug 2024
Director appointed
Javed Khan (Director)
31 Mar 2017
Share transfer (FY 2017)
2199.00000000 shares to DILIP BUILDCON LIMITED
Share transfer (FY 2017)
100.00000000 shares to CHANDRAKANT SANDEEP
Share transfer (FY 2017)
283750.00000000 shares to DILIP BUILDCON LIMITED
04 Mar 2017
Director ceased
GAURAV MODI
Director ceased
VIJAY KUMAR MODI
30 Sep 2015
Director appointed
SANDEEP CHANDRAKANT DESHPANDE (Director)
31 Mar 2015
Securities allotted
285949.00 Equity Shares - 28.59 Lakh raised
05 Sep 2007
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nac Motors Private Limited U35999UP2006PTC031636 Faizabad Road, Lucknow, Uttar Pradesh, India
Nirmalpran Engineering Private Limited U74120MH2011PTC220780 Navi Mumbai, Maharashtra, India
Nishant Power Solution Private Limited U40104MH2008PTC184403 Thane, Maharashtra, India
Plant Engineering People Private Limited U29304MH2010PTC200137 Thane, Maharashtra, India
Sr Bmu India Private Limited U74999TN2016PTC110898 Chennai, Tamil Nadu, India
Acme Hvac Private Limited U29309TN2019PTC133352 Chennai, Tamil Nadu, India
B-Solar Consultant & Engineer Private Limited U51909GJ2021PTC125977 Daskroi, Gujarat, India
Innovative Processsolutions Private Limited U29298GJ2013PTC074191 Waghodia, Gujarat, India
12

Who Uses This Report

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

Verify Dilipbuildcon 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 Dilipbuildcon: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dilipbuildcon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Dilipbuildcon 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 Dilipbuildcon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dilipbuildcon an active company?

Dilipbuildcon has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dilipbuildcon financially healthy?

Dilipbuildcon has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dilipbuildcon?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dilipbuildcon?

The ultimate holding entity is Dilip Buildcon Limited. 2 active director(s) are on record.

Does Dilipbuildcon have loans or charges against its assets?

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

Is Dilipbuildcon 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 Dilipbuildcon?

Its Credit Risk Score is 50/100 (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.