Bim Infrasolutions Llp - Due diligence report

A 360° intelligence report on Bim Infrasolutions Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2019-04-29 Ahmadabad City, Gujarat Active
Share
Connect MCP
BI Bim Infrasolutions Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Bim Infrasolutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Bim Infrasolutions Llp is assessed as Low Risk with a Trust Score of 81/100. Bim Infrasolutions Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Bim Infrasolutions Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
95/100
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 financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JENISH PATEL 01234567 Director 01/04/2018 6 yrs Approved
HIRAKRAJ TARUNKUMAR BAPAT 01234567 Director 01/04/2018 6 yrs Approved
TIRTH PATEL 01234567 Director 01/04/2018 6 yrs Approved
KISHAN DHARMESH BATAVIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Aug 2019
Director appointed
TIRTH PATEL (Designated Partner)
Director appointed
KISHAN DHARMESH BATAVIA (Designated Partner)
29 Apr 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
JENISH PATEL (Designated Partner)
Director appointed
HIRAKRAJ TARUNKUMAR BAPAT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zara Agri Process Private Limited U01631GJ2023PTC146846 Ahmedabad, Gujarat
Feni Marketing Pvt Ltd U51909GJ1987PTC009923 Ahmedabad, Gujarat
Sweet Chill Private Limited U15400GJ2012PTC068455 Ahmedabad, Gujarat
Mabels Trading Private Limited U51100GJ1989PTC012652 Ahmedabad, Gujarat
Goldshine Ion Coatings Pvt. Ltd. U27205GJ2006PTC048963 Ahmedabad, Gujarat
Argon Investments Company U65910GJ1980ULT003999 Ahmedabad, Gujarat
Seenergica Tooltec (Opc) Private Limited U29309GJ2019OPC108853 Ahmedabad, Gujarat
Axe Import And Export Private Limited U52100GJ2008PTC053233 Ahmedabad, Gujarat
Shatrughna Investments Private Limited U65910GJ1979PTC003379 Ahmedabad, Gujarat
Shahibaug Sales And Services Private Limited U52100GJ2010PTC062567 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Bim Infrasolutions Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bim Infrasolutions Llp: 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 pending financials, 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 Bim Infrasolutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bim Infrasolutions Llp 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 Bim Infrasolutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bim Infrasolutions Llp an active company?

Bim Infrasolutions Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Bim Infrasolutions Llp financially healthy?

Processed financial statements are not yet available for Bim Infrasolutions Llp, so its financial health is unassessed.

Should I do business with Bim Infrasolutions Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bim Infrasolutions Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Bim Infrasolutions Llp have loans or charges against its assets?

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

Is Bim Infrasolutions Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Bim Infrasolutions Llp?

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.