Big Digs Resorts Limited - Due diligence report

A 360° intelligence report on Big Digs Resorts Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2001-10-18 Punjab, Punjab Active Unlisted Active Compliant
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Big Digs Resorts Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Big Digs Resorts Limited is assessed as Low Risk with a Trust Score of 76/100. Big Digs Resorts Limited is an active public limited indian non-government company incorporated in 2001, operating in the Tourism And Accommodation sector. Reported revenue has declined across its recent filed years. It reported a loss 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 26 Oct 2026 from the latest processed filings. Big Digs Resorts Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GAURAV JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJAT JAIN 01234567 Director 01/04/2018 6 yrs Approved
SAURAV JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUKHDARSHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 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.

Key managerial personnel: DEEPAK KUMAR (Whole-time director) · GAURAV JAIN (Whole-time director) · RAJAT JAIN (Whole-time director) · SAURAV JAIN (Whole-time director) · SUKHDARSHAN KUMAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
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 view52/100
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
01 Oct 2017
Director appointed
GAURAV JAIN (Whole-time director)
Director appointed
RAJAT JAIN (Whole-time director)
Director appointed
SAURAV JAIN (Whole-time director)
Director ceased
DEEPAK KUMAR
Director ceased
GAURAV JAIN
Director ceased
RAJAT JAIN
Director ceased
RAMA RANI
Director ceased
SAURAV JAIN
Director ceased
VEENA RANI
Director ceased
SUKHDARSHAN KUMAR
02 May 2015
Charge satisfied
Punjab National Bank
09 Oct 2010
Charge created
Punjab National Bank - 3.50 cr
06 Feb 2007
Charge satisfied
Punjab National Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yatrik Resorts Private Limited U55204UP2011PTC044736 Jhansi, Uttar Pradesh, India
Chambal Wildlife Safari & Resorts Private Limited U55204UP2015PTC070324 Agra, Uttar Pradesh, India
Golden Palms Hospitality Private Limited U68100DL2006PTC144376 New Delhi, Delhi, India
Consul Hospitality India Private Limited U74999UR2016PTC007129 Mallital, Uttarakhand, India
Kamal Sarish Infrastructures Private Limited U70102DL2015PTC282513 New Delhi, Delhi, India
Oak Holidays And Resorts India Private Limited U74900HP2009PTC031050 Shimla, Himachal Pradesh, India
Hotel Mariyil Regency Private Limited U55101KL2011PTC027367 Thodupuzha, Kerala, India
Sky Mount Leisure And Realty Private Limited U70101MP2010PTC024938 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Big Digs Resorts Limited before audits and certifications: compliance score 88/100, 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 Digs Resorts 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 75/100, 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 Big Digs Resorts Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Big Digs Resorts 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 Digs Resorts Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Big Digs Resorts Limited an active company?

Big Digs Resorts Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Big Digs Resorts Limited financially healthy?

Big Digs Resorts Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Big Digs Resorts Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Big Digs Resorts Limited?

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

Does Big Digs Resorts Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Big Digs Resorts Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Big Digs Resorts Limited?

Its Credit Risk Score is 75/100 (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.