Bini Builders - Due diligence report

A 360° intelligence report on Bini Builders: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2004-03-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Bini Builders — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Bini Builders is assessed as Low Risk with a Trust Score of 86/100. Bini Builders is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Bini Builders Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (75.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH BASUDEO AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BASUDEO AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL MANSUKHLAL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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
Yogi Infra Projects Limited
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Yogi Infra Projects Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Oct 2023
Charge satisfied
Sbicap Trustee Company Limited
30 Sep 2022
Director ceased
DHAVAL MANSUKHLAL JOSHI
04 Jan 2022
Director appointed
DHAVAL MANSUKHLAL JOSHI (Director)
15 Feb 2021
Securities allotted
600 Debentures - 6.00 cr raised
23 Nov 2020
Securities allotted
1400 Debentures - 14.00 cr raised
24 Sep 2020
Securities allotted
100 Debentures - 1.00 cr raised
31 Aug 2020
Charge created
Sbicap Trustee Company Limited - 60.50 cr
16 Mar 2020
Charge satisfied
State Bank Of India
29 Jan 2020
Director ceased
SAPANA BISWAS BIKASH
10 Apr 2017
Director ceased
BASUDEO AGARWAL KASHI PRASAD
24 Oct 2016
Charge created
State Bank Of India - 15.00 cr
15 Jan 2016
Director ceased
BANWARILAL PURSHOTTAM BHARGAV
01 Mar 2013
Director ceased
NAWAL AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2021 annual return.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Angal Constructions Pvt Ltd U45202MH1987PTC042970 Pune City, Maharashtra, India
Adidev Commercials Private Limited U93000AS2020PTC019803 Silchar, Assam, India
Dayzero Holdings Private Limited U70100DL2020PTC374476 New Delhi, Delhi, India
Dee Jay Promoters Private Limited U45201KA2005PTC037248 Bengaluru, Karnataka, India
Hcbs Developments Limited U45400HR2007PLC099884 Gurgaon, Haryana, India
Steel Equipment & Construction Pvt Ltd U45209WB1929PTC006585 Howrah, West Bengal, India
Shree Sikhar Developers Private Limited U70101WB2006PTC109132 Kolkata, West Bengal, India
Sunrise Builders And Finance Pvt. Ltd. U70101WB1987PTC041889 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Bini Builders before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bini Builders: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Bini Builders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Bini Builders pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bini Builders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bini Builders an active company?

Bini Builders has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Bini Builders financially healthy?

Bini Builders has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Bini Builders?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bini Builders?

The ultimate holding entity is Yogi Infra Projects Limited. 3 active director(s) are on record.

Does Bini Builders have loans or charges against its assets?

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

Is Bini Builders up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Bini Builders?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.