Binyas Contech Private Limited - Due diligence report

A 360° intelligence report on Binyas Contech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2005-04-29 Bellary, Karnataka Active Unlisted Active Non-Compliant
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Binyas Contech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Binyas Contech Private Limited is assessed as Moderate with a Trust Score of 51/100. Binyas Contech Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Binyas Contech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 17 open (12.02 cr) · 11 satisfied (45.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Srei Equipment Finance Private Limited3 48.0 cr
L & T Finance Limited5 48.0 cr
Kotak Mahindra Bank Limited3 48.0 cr
Bajaj Auto Finance Limited1 48.0 cr
Religare Finvest Limited7 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESHA DUGGAVATHI 01234567 Director 01/04/2018 6 yrs Approved
SHANTHA KOTRESH DUGGAVATHI 01234567 Director 01/04/2018 6 yrs Approved
THIPPESWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJESHA DUGGAVATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: SHANTHA KOTRESH DUGGAVATHI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
17 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 12.02 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jun 2021
Director ceased
KURUBA RADHIKA
14 Oct 2019
Charge satisfied
State Bank Of India
02 Aug 2019
Charge satisfied
Axis Bank Limited
03 Jul 2019
Charge satisfied
Kotak Mahindra Bank Limited
18 Dec 2017
Director appointed
THIPPESWAMY (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
17 Nov 2014
Charge satisfied
Hdfc Bank Limited
09 Oct 2014
Charge satisfied
L & T Finance Limited
05 May 2014
Director ceased
RAJESHA DUGGAVATHI
Director ceased
SHANTHA KOTRESH DUGGAVATHI
07 Mar 2012
Director ceased
ASHWINI BASAVARAJ NIRAKARI
30 Nov 2010
Charge created
Srei Equipment Finance Private Limited - 1.19 cr
13 Sep 2010
Director appointed
RAJESHA DUGGAVATHI (Director)
02 Sep 2010
Director ceased
DUGGAVATI KOTRESH PRABHU
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gd Contractors Private Limited U74210DL1997PTC090614 Delhi, Delhi, India
Shree Gajanan Const & Infra Private Limited U45201MH2013PTC241794 Akola, Maharashtra, India
A K Fab Solutions Private Limited U28910MH2013PTC248527 Mumbai, Maharashtra, India
Nakoda Real Estate Private Limited U45201RJ2007PTC049328 Udaipur, Rajasthan, India
L N Development Limited U70102ML1986PLC002590 East Khasi Hills, Meghalaya, India
Dharmi Devi Real Estate Private Limited U45200MP2011PTC025858 Indore, Madhya Pradesh, India
Kartik Salescom Private Limited U51909CT2016PTC007279 Durg, Chattisgarh, India
Sree Vadivambigai Estates Private Limited U45201TN1981PTC008725 Sivaganga, Tamil Nadu, India
12

Who Uses This Report

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

Verify Binyas Contech Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Binyas Contech 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Binyas Contech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Binyas Contech Private Limited 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 Binyas Contech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Binyas Contech Private Limited an active company?

Binyas Contech Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Binyas Contech Private Limited financially healthy?

Binyas Contech Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Binyas Contech Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Binyas Contech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Binyas Contech Private Limited have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Binyas Contech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Binyas Contech Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.