Promoter holding
64.27%
BL
Binny Limited - Due diligence report
A 360° intelligence report on Binny: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Binny — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Binny is assessed as Moderate with a Trust Score of 57/100. Binny is an active public limited indian non-government company incorporated in 1969, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Binny 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 8 open (751.08 cr) · 10 satisfied (800.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Ecl Finance Limited | 2 | 48.0 cr |
| Sundaram Finance Limited | 1 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: BSE, EPFO.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: SAGAR AND ASSOCIATES on 2024-01-25.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RICHARD WILLIAMS JAMES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jamuna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILIMA SATHYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATHYA NARAYANAN BALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAMURTHY NATARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NUTRAJAN RAMESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramaswamy Subramanian | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Natarajan Kumaraguru | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shankaran Sundar Raman | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nellandi Devan Yuvaraj | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sudhir Anand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- NILIMA SATHYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 10 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| 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 2022 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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Binny New Re-energy Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SATHYA NARAYANAN BALAKRISHNAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 57+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (15/100).
8 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 751.08 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Feb 2026
Charge created
Others - 550.00 cr
05 Jan 2026
Director appointed
Sudhir Anand (Company Secretary)
29 Sep 2025
Charge satisfied
Others
24 Sep 2025
Charge satisfied
Others
07 Aug 2025
Director appointed
Nellandi Devan Yuvaraj (Cfo)
03 Jul 2025
Charge satisfied
Others
24 Apr 2025
Director ceased
NATARAJAN PRASANNA
06 Apr 2025
Director ceased
RAMAMURTHY NATARAJAN
Director ceased
Ramaswamy Subramanian
Director ceased
Natarajan Kumaraguru
24 Jan 2025
Charge satisfied
Others
23 Jan 2025
Director appointed
RAMAMURTHY NATARAJAN (Director)
Director appointed
Ramaswamy Subramanian (Director)
Director appointed
Natarajan Kumaraguru (Director)
09 Jan 2025
Director ceased
Shankaran Sundar Raman
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Binny before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Binny: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Binny - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Binny 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 Binny - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Binny an active company?
Binny has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).
Is Binny financially healthy?
Binny has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Binny?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Binny?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Binny have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Binny up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Binny?
Its Credit Risk Score is 65/100 (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.
