Bholebhandari Nirman Private Limited - Due diligence report

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

2009-01-27 Siliguri, West Bengal Active Unlisted Active Compliant
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BN Bholebhandari Nirman Private Limited
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Bholebhandari Nirman — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Bholebhandari Nirman is assessed as Low Risk with a Trust Score of 90/100. Bholebhandari Nirman is an active private limited indian non-government company incorporated in 2009, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. 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. Bholebhandari Nirman 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
90/100
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 ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • 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).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP KUMAR AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
SWETA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Shubhra Jyotsna 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
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 view50/100
Mixed 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 10 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jul 2024
Director ceased
RAGHUNATH PRASAD GUPTA
03 Jul 2024
Director appointed
Shubhra Jyotsna (Director)
31 Mar 2012
Securities allotted
10000.00 Equity Shares - 20.00 Lakh raised
08 Jul 2011
Director appointed
SWETA GUPTA (Director)
31 Mar 2011
Securities allotted
5000.00 Equity Shares - 10.00 Lakh raised
31 Mar 2009
Securities allotted
90000.00 Equity Shares - 18.00 Lakh raised
27 Jan 2009
Incorporated
Registered with Roc Kolkata Ii
Director appointed
PRADIP KUMAR AGARWALA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ultimate Abasan Private Limited U45400WB2008PTC122688 Kolkata, West Bengal, India
Eastern Pipes Pvt Ltd U26922AS1969PTC001300 Guwahati, Assam, India
Wires Specialists Private Limited U27106HR1996PTC097426 Gurgaon, Haryana, India
Skasa Buildcon Private Limited U45201UP2006PTC032058 Lucknow, Uttar Pradesh, India
Panthallookkaran S Real Estates Private Limited U70101KL1997PTC011480 Thrissur, Kerala, India
Better Home Realbuild Private Limited U70101MP2012PTC028255 Indore, Madhya Pradesh, India
Utkal Estcon Limited U45201OR1989PLC002261 Cuttack, Orissa, India
Ayas Impex Private Limited U74999MH2007PTC166982 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bholebhandari Nirman 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 Bholebhandari Nirman: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bholebhandari Nirman - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Bholebhandari Nirman 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 Bholebhandari Nirman - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bholebhandari Nirman an active company?

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

Is Bholebhandari Nirman financially healthy?

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

Should I do business with Bholebhandari Nirman?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bholebhandari Nirman?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Bholebhandari Nirman have loans or charges against its assets?

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

Is Bholebhandari Nirman 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 Bholebhandari Nirman?

Its Credit Risk Score is 95/100 (Low Risk). 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.