Promoter holding
64.27%
BB
Bhuteshwar Builders Private Limited - Due diligence report
A 360° intelligence report on Bhuteshwar Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Bhuteshwar Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Bhuteshwar Builders Private Limited is assessed as Low Risk with a Trust Score of 86/100. Bhuteshwar Builders Private Limited is an active private limited indian non-government company incorporated in 2012, 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 low compliance risk and moderate financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Bhuteshwar Builders 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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
Consolidated · 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- 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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHAV AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2021 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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Aryavarat Infrastructure Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment73/100
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 view62/100
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 11 events19 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Sep 2013
Director ceased
MUKESH SHAW
Director ceased
RAMESH AGARWAL
Director ceased
AJIT KUMAR
03 Sep 2013
Director appointed
SUMAN AGARWAL (Director)
Director appointed
RAGHAV AGARWAL (Director)
25 Jul 2012
Director ceased
ANJU KHETAN
Director ceased
BIJAY KUMAR GOENKA
31 Mar 2012
Securities allotted
8000.00 Equity Shares - 4.00 Lakh raised
09 Mar 2012
Incorporated
Registered with Roc Delhi Ii
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kanchanjanga Constructions Private Limited | U45201WB2001PTC092904 | Siliguri, West Bengal, India |
| Raavi Realty Private Limited | U70102MH2010PTC199224 | Mumbai, Maharashtra, India |
| Sawansukha Dash Private Limited | U70100WB2007PTC114624 | Kolkata, West Bengal, India |
| Ayg Edifices Private Limited | U45200MH1994PTC080077 | Mumbai, Maharashtra, India |
| Rema Builders Private Limited | U04520KA1996PTC020357 | Bangalore North, Karnataka, India |
| Orchid Barter Private Limited | U93000WB2007PTC116101 | Kolkata, West Bengal, India |
| Ankur Housing Private Limited | U70109UP1989PTC010646 | Agra, Uttar Pradesh, India |
| Kalindee Nirmans Pvt Ltd | U70101WB1992PTC056932 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bhuteshwar Builders 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 Bhuteshwar Builders 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Bhuteshwar Builders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Bhuteshwar Builders 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 Bhuteshwar Builders Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bhuteshwar Builders Private Limited an active company?
Bhuteshwar Builders Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Bhuteshwar Builders Private Limited financially healthy?
Bhuteshwar Builders Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Bhuteshwar Builders Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bhuteshwar Builders Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Bhuteshwar Builders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bhuteshwar Builders 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 Bhuteshwar Builders Private Limited?
Its Credit Risk Score is 60/100 (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.
