Promoter holding
64.27%
BI
Bil Infratech Limited - Due diligence report
A 360° intelligence report on Bil Infratech: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Bil Infratech — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Bil Infratech is assessed as Moderate with a Trust Score of 53/100. Bil Infratech is a public limited indian non-government company incorporated in 2010, operating in the Engineering 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 high compliance risk and moderate financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Bil Infratech 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
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 1 open (220.00 cr) · 1 satisfied (50.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: EPFO, NCLT.
- Litigation present in 3 court forum(s).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBODH KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROSHAN KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemant Mogra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sweta Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manish Marodia | 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.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 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
Binani Industries Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Binani Industries Limited | Holding Company | 74.00% |
Key managerial personnel: Hemant Mogra (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 30
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 220.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Mar 2025
Director appointed
ROSHAN KUMAR AGARWAL (Director)
Director appointed
Sweta Agrawal (Director)
Director appointed
Manish Marodia (Director)
28 Apr 2023
Director appointed
SUBODH KUMAR AGRAWAL (IRP/RP/Liquidator)
24 Nov 2020
Director ceased
RAJESH KUMAR BAGRI
Director ceased
PRATAP CHANDRA PANDA
Last AGM held
Annual general meeting
30 May 2020
Director ceased
ASHOK ANIL ARYA
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Sep 2019
Director ceased
SOUREN KUMAR CHATTERJEE
02 Sep 2019
Director appointed
Hemant Mogra (CFO)
30 Aug 2019
Director ceased
UMANG SARAOGI
14 Jun 2019
Director ceased
RATAN KUMAR SARAWAGI
31 May 2019
Director ceased
SEKHAR BHATTACHARYA
16 Oct 2017
Director ceased
RAHUL DURGAPRASAD ASTHANA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Magppie Exports Private Limited | U74899DL1994PTC060845 | Delhi, Delhi, India |
| Vijaya Homes Private Limited | U70101WB2006PTC110714 | Kolkata, West Bengal, India |
| Landmark Apartments Private Limited | U70109DL2006PTC150028 | New Delhi, Delhi, India |
| Sunrays Heights Private Limited | U70200DL2013PTC254914 | New Delhi, Delhi, India |
| Urban Tree Infrastructures Private Limited | U45400TN2010PTC077994 | Chennai, Tamil Nadu, India |
| Parinee | U45200MH1998PTC113833 | Mumbai, Maharashtra, India |
| Maxblis Construction Private Limited | U45201DL2004PTC129673 | New Delhi, Delhi, India |
| Mukon Constructions Private Limited | U74110MH1997PTC108764 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bil Infratech before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bil Infratech: 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 45/100, margin trends, ownership structure and peer set for Bil Infratech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Bil Infratech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bil Infratech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bil Infratech an active company?
Bil Infratech has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Bil Infratech financially healthy?
Bil Infratech has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Bil Infratech?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bil Infratech?
The ultimate holding entity is Binani Industries Limited. 5 active director(s) are on record.
Does Bil Infratech have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Bil Infratech up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Bil Infratech?
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.
