Birla Estates Private Limited - Due diligence report

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

2017-12-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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BE Birla Estates Private Limited
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Birlaestates — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Birlaestates is assessed as Moderate with a Trust Score of 67/100. Birlaestates is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Birla Estates Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (A).

Charges position: 5 open (484.00 cr) · 2 satisfied (470.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KARAT TAZHTETIL JITHENDRAN 01234567 Director 01/04/2018 6 yrs Approved
PREETI VYAS 01234567 Director 01/04/2018 6 yrs Approved
KARAT TAZHTETIL JITHENDRAN 01234567 Director 01/04/2018 6 yrs Approved
YUKTI JAI PRAKASH TANEJA 01234567 Director 01/04/2018 6 yrs Approved
KEYUR SANAT SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR DALMIA 01234567 Director 01/04/2018 6 yrs Approved
KEYUR SANAT SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Century Textiles And Industries Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Century Textiles And Industries Limited Holding Company 74.00%

Key managerial personnel: KARAT TAZHTETIL JITHENDRAN (CEO) · KARAT TAZHTETIL JITHENDRAN (CEO) · KEYUR SANAT SHAH (CFO) · KEYUR SANAT SHAH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 94,736.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 484.00 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed 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
20 Jan 2026
Charge satisfied
Others
05 Aug 2025
Charge created
Others - 200.00 cr
18 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Charge created
Hdfc Bank Limited - 150.00 cr
27 Aug 2024
Charge created
Others - 30.00 cr
19 Jul 2023
Director ceased
PREETI VYAS
13 Jun 2023
Director appointed
PREETI VYAS (Director)
31 May 2023
Director ceased
VANDANA PAI BHARUCHA
25 May 2023
Charge satisfied
Hdfc Bank Limited
15 May 2023
Director appointed
KEYUR SANAT SHAH (CFO)
Charge created
Others - 270.00 cr
11 Jul 2022
Director ceased
ALKA MAREZBAN BHARUCHA
08 Mar 2022
Charge created
Others - 29.00 cr
01 Feb 2022
Securities allotted
32950000 Equity Shares - 32.95 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oswal Greentech L24112PB1981PLC031099 Ludhiana, Punjab, India
Safari Retreats Pvt Ltd U70101OR1982PTC001037 Bhubaneswar, Orissa, India
Westpioneerindia U51909MH2004PTC149915 Mumbai, Maharashtra, India
Starwing Developers Private Limited U65990MH1994PTC077850 Mumbai, Maharashtra, India
Quarkcity India Private Limited U70100PB2003PTC026502 Mohali, Punjab, India
Provence Developers Private Limited U68100DL2015PTC282992 Delhi, Delhi, India
Rishabraj Estate Developers Private Limited U17110MH1995PTC087216 Mumbai, Maharashtra, India
Constera Realty Private Limited U70109GJ2018PTC102399 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Birlaestates before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Birlaestates: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Birlaestates - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Birlaestates 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 Birlaestates - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Birlaestates an active company?

Birlaestates has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Birlaestates financially healthy?

Birlaestates has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Birlaestates?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Birlaestates?

The ultimate holding entity is Century Textiles And Industries Limited. 7 active director(s) are on record.

Does Birlaestates have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Birlaestates up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Birlaestates?

Its Credit Risk Score is 25/100 (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.