Big Boss Township Private Limited - Due diligence report

A 360° intelligence report on Big Boss Township Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-05-07 Indore, Madhya Pradesh Active Unlisted Active Compliant
BB Big Boss Township Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Big Boss Township Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Big Boss Township Private Limited is assessed as Low Risk with a Trust Score of 87/100. Big Boss Township Private Limited is an active private limited indian non-government company incorporated in 2012, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Big Boss Township Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
87/100
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
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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: 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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP NAGAR 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA KUMAR CHOURASIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view46/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2025
Director ceased
ARCHANA JAJOO
06 Jan 2025
Director appointed
SANDEEP NAGAR (Director)
28 Apr 2022
Director ceased
PRAMOD SARAF
10 Mar 2022
Director ceased
SANDEEP NAGAR
29 Dec 2021
Director ceased
ASHISH AGRAWAL
29 Nov 2021
Director ceased
SUCHITA AGRAWAL
27 Nov 2021
Director appointed
RAVINDRA KUMAR CHOURASIYA (Director)
22 May 2014
Director ceased
NITESH KUMAR JAIN
Director ceased
DEEPESH JAIN
10 Feb 2014
Director ceased
SANJAY KUMAR MANDHANYA
Director ceased
LALITA MANDHANYA
01 Sep 2013
Director ceased
SHYAM SUNDER SARDA
Director ceased
ROBIN SARDA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Buransh Consultants Private Limited U70100WB1989PTC046638 Kol, West Bengal, India
Hpt Builders Private Limited U70200DL2011PTC227404 New Delhi, Delhi, India
Pradip Business Development Private Limited U70101WB2007PTC117759 Serampore, West Bengal, India
Floret Exports Private Limited U15311UP1994PTC016350 Sadar, Uttar Pradesh, India
Victory Universal Realty Private Limited U70102DL2013PTC247247 Delhi, Delhi, India
Cubby Builders & Developers Private Limited U45200DL2007PTC158584 New Delhi, Delhi, India
Saturn Heights Private Limited U70102DL1992PTC048449 New Delhi, Delhi, India
Nirupam Estate Private Limited U70101OR2010PTC012482 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Big Boss Township 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 Big Boss Township 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 50/100, 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 Big Boss Township Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Big Boss Township 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 Big Boss Township Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Big Boss Township Private Limited an active company?

Big Boss Township Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Big Boss Township Private Limited financially healthy?

Big Boss Township Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Big Boss Township Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Big Boss Township Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Big Boss Township Private Limited have loans or charges against its assets?

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

Is Big Boss Township 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 Big Boss Township Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.