Bholey Baba Infracon Private Limited - Due diligence report

A 360° intelligence report on Bholey Baba Infracon Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2012-01-18 Agra, Uttar Pradesh Active Unlisted Active Compliant
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Bholey Baba Infracon Private Limited — 360° Intelligence Report

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

Bholey Baba Infracon Private Limited is assessed as Low Risk with a Trust Score of 90/100. Bholey Baba Infracon Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction 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 25 Jul 2026 from the latest processed filings. Bholey Baba Infracon 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 ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (11.71 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others3 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSHUMAN BAWARI 01234567 Director 01/04/2018 6 yrs Approved
SHIV KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN MURARI GOYAL 01234567 Director 01/04/2018 6 yrs Approved
MOHIT DADOO 01234567 Director 01/04/2018 6 yrs Approved
MOHAN SWAROOP JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHISH MANGAL 01234567 Director 01/04/2018 6 yrs Approved
UPENDRA CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 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
1
Capital events
5 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Konark Merchants Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 11.71 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
SHIV KUMAR AGARWAL
Director ceased
MOHAN SWAROOP JAIN
08 Nov 2017
Charge created
State Bank Of India - 6.67 cr
07 Oct 2017
Director appointed
SHIV KUMAR AGARWAL (Director)
Director appointed
MOHAN SWAROOP JAIN (Director)
Director ceased
ROBIN MOHAN SWAROOP JAIN
30 Sep 2017
Director ceased
KRISHAN MURARI GOYAL
31 Jul 2017
Director appointed
KRISHAN MURARI GOYAL (Director)
30 May 2017
Charge created
Others - 3.56 Lakh
30 Sep 2016
Director ceased
ANSHUMAN BAWARI
Director ceased
MOHIT DADOO
Director ceased
NITIN GOYAL
30 Jun 2016
Charge created
Others - 50.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chevron Builders And Realtors Private Limited U70100KL2008PTC022071 Thiruvananthapuram, Kerala, India
Alchemist Infra Realty Limited U74120DL2008PLC176278 New Delhi, Delhi, India
Adjoin Built & Developers Private Limited U70109DL2013PTC255320 New Delhi, Delhi, India
Truewinrealty U70102MH2008PLC186455 Mumbai, Maharashtra, India
Ambrym Developers Private Limited U70109DL2013PTC261737 New Delhi, Delhi, India
Amsoft Systems U74899DL1990PTC040712 New Delhi, Delhi, India
Pgf Limited U02001CH1983PLC005267 U T, Chandigarh, India
Tgb Realcon Private Limited U45400DL2008PTC179229 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bholey Baba Infracon Private Limited 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 Bholey Baba Infracon 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bholey Baba Infracon Private Limited - 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 Bholey Baba Infracon Private Limited 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 Bholey Baba Infracon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bholey Baba Infracon Private Limited an active company?

Bholey Baba Infracon Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bholey Baba Infracon Private Limited financially healthy?

Bholey Baba Infracon Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bholey Baba Infracon Private Limited?

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 Bholey Baba Infracon Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Bholey Baba Infracon Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Bholey Baba Infracon Private Limited 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 Bholey Baba Infracon Private Limited?

Its Credit Risk Score is 35/100 (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.