Promoter holding
64.27%
BP
Bips Projects Private Limited - Due diligence report
A 360° intelligence report on Bips Systems: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Bips Systems — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Bips Systems is assessed as Low Risk with a Trust Score of 91/100. Bips Systems is an active private limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Bips Projects Private 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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 5 open (127.30 cr) · 1 satisfied (97.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
| National Buildings Construction Corportion Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAGENDRA GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA KANT | 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 2023 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
Bips Systems Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bips Systems Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 127.30 cr already registered.
- Compliance record supports lending.
Investor view90/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2023
Charge created
Hdfc Bank Limited - 16.31 cr
07 Sep 2022
Charge created
Indian Bank - 94.00 cr
01 Dec 2021
Charge created
Others - 15.50 cr
31 Mar 2019
Share transfer (FY 2019)
70000.00000000 shares to Anant Jain
29 Sep 2018
Director ceased
SANGEETA KANT
22 Sep 2018
Director appointed
SANGEETA KANT (Director)
31 Mar 2017
Share transfer (FY 2017)
65000.00000000 shares to KANT KAMAL
30 Sep 2016
Director ceased
KAMAL KANT JAIN
Director ceased
SUNITA JAIN
10 Sep 2015
Director ceased
SHEELA RANI GUPTA
02 Sep 2015
Director appointed
SUNITA JAIN (Director)
27 Jul 2013
Director ceased
CHAVI JAIN
09 Jul 2013
Charge created
Canara Bank - 70.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Btm Real Estate Developers Private Limited | U70101CH2007PTC030833 | Chandigarh, Chandigarh, India |
| Nihal Estate Private Limited | U45201GJ2002PTC041167 | Ahmedabad, Gujarat, India |
| Royal Construction Combine (India) Private Limited | U45202PN2000PTC014493 | Kondhawa Khurd Pune, Maharashtra, India |
| Om Yadav Infra Heights Private Limited | U45403RJ2018PTC060977 | Kota, Rajasthan, India |
| Salvina Infracon Private Limited | U70100KA2015PTC078296 | Bangalore, Karnataka, India |
| Maatangi Builders Private Limited | U70102UP2010PTC041783 | Agra, Uttar Pradesh, India |
| Mayan House Constructions Private Limited | U45400TN2008PTC070009 | Palayamkottai, Tamil Nadu, India |
| Makarand Infra Services Private Limited | U45309TG2022PTC166732 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bips Systems before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bips Systems: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Bips Systems - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Bips Systems 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 Bips Systems - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Bips Systems an active company?
Bips Systems has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Bips Systems financially healthy?
Bips Systems has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Bips Systems?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bips Systems?
The ultimate holding entity is Bips Systems Limited. 3 active director(s) are on record.
Does Bips Systems have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Bips Systems up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Bips Systems?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
