Promoter holding
64.27%
BD
Big-Ben Developers Private Limited - Due diligence report
A 360° intelligence report on Big-Ben Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Big-Ben Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Big-Ben Developers Private Limited is assessed as Moderate with a Trust Score of 53/100. Big-Ben Developers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 16 Oct 2026 from the latest processed filings. Big-Ben Developers 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 4 open (214.00 cr) · 5 satisfied (294.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Ecl Finance Limited | 1 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| Axis Trustee Services Limited | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: BANKS, MCA, DRT.
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARVIND KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN VEER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ARVIND KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
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
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 20+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 4 open charge(s) of 214.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Aug 2024
Charge satisfied
Others
24 Apr 2024
Charge satisfied
Ecl Finance Limited
20 Oct 2023
Director appointed
NARAYAN VEER SINGH (Additional Director)
Director ceased
NARENDAR KUMAR
19 Feb 2022
Last AGM held
Annual general meeting
25 Apr 2020
Director ceased
KUSHAL NAGAR
15 Apr 2020
Director appointed
ARVIND KUMAR (Additional Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
10 May 2016
Charge satisfied
Axis Trustee Services Limited
23 Apr 2015
Director ceased
BIJENDRA
21 Apr 2015
Director appointed
GAURAV KUMAR (Additional Director)
12 Dec 2014
Charge created
Others - 97.00 cr
Charge created
Axis Trustee Services Limited - 24.00 cr
05 Jun 2014
Director ceased
GOPAL AGGARWAL
15 Oct 2013
Charge created
Others - 67.00 cr
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Big-Ben Developers Private Limited before audits and certifications: compliance score 25/100, 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-Ben Developers 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Big-Ben Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Big-Ben Developers 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-Ben Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Big-Ben Developers Private Limited an active company?
Big-Ben Developers Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Big-Ben Developers Private Limited financially healthy?
Processed financial statements are not yet available for Big-Ben Developers Private Limited, so its financial health is unassessed.
Should I do business with Big-Ben Developers Private Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Big-Ben Developers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Big-Ben Developers Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Big-Ben Developers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Big-Ben Developers Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
