Bhoomatha Real Estates & Developers Private Limited - Due diligence report

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

2010-12-14 Visakhapatnam, Andhra Pradesh Active Unlisted Active Non-Compliant
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BR Bhoomatha Real Estates & Developers Private Limited
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Bhoomatha Group — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Bhoomatha Group is assessed as Low Risk with a Trust Score of 81/100. Bhoomatha Group is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Bhoomatha Real Estates & Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (22.74 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TALLURI SIVAJI 01234567 Director 01/04/2018 6 yrs Approved
THALLURI PRAVALLIKA 01234567 Director 01/04/2018 6 yrs Approved
TALLURI PURNA CHANDRA RAO 01234567 Director 01/04/2018 6 yrs Approved
THALLURI PRASHANTH 01234567 Director 01/04/2018 6 yrs Approved
THALLURI VIJAYALAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • TALLURI SIVAJI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 22.74 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Apr 2024
Charge created
Others - 10.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2024
Charge created
Others - 10.00 cr
07 Mar 2024
Charge created
Others - 1.23 cr
14 Feb 2024
Charge created
Others - 10.00 Lakh
13 Aug 2021
Charge created
Hdfc Bank Limited - 46.03 Lakh
31 Mar 2014
Securities allotted
300000 Equity Shares - 51.00 Lakh raised
02 Jan 2014
Charge created
State Bank Of Hyderabad - 95.00 Lakh
28 Mar 2013
Director appointed
THALLURI PRAVALLIKA (Director)
Director appointed
THALLURI PRASHANTH (Director)
Director appointed
THALLURI VIJAYALAKSHMI (Director)
20 Dec 2012
Director ceased
RAJANI KUMAR THOTTEMPUDI
17 Aug 2012
Director ceased
SATYANARAYANA VARISA
30 Mar 2012
Securities allotted
800000.00 Equity Shares - 80.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivjyoti Buildwell Private Limited U70200PB2016PTC045276 S.A.S.Nagar (Mohali), Punjab, India
Parijas Solutions Private Limited U70109MH2022PTC385353 Kalyan, Maharashtra, India
Skylone Infra Services Private Limited U70109UP2017PTC090890 Lucknow, Uttar Pradesh, India
Save Max Real Estate Brokerage Private Limited U70109HR2020PTC088247 Badshahpur, Haryana, India
Citadel Iswm Project Singrauli Private Limited U90000MP2018PTC047060 Indore, Madhya Pradesh, India
Nacdac Infrastructure Limited L45400UP2012PLC051081 Ghaziabad, Uttar Pradesh, India
Utech Developers Private Limited U45200DL2006PTC156675 Delhi, Delhi, India
Admirecon Infrastructure Private Limited U45200MH2006PTC159877 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bhoomatha Group before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhoomatha Group: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Bhoomatha Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bhoomatha Group 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 Bhoomatha Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhoomatha Group an active company?

Bhoomatha Group has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Bhoomatha Group financially healthy?

Bhoomatha Group has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Bhoomatha Group?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhoomatha Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Bhoomatha Group have loans or charges against its assets?

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

Is Bhoomatha Group up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Bhoomatha Group?

Its Credit Risk Score is 55/100 (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.