Birudo3 Private Limited - Due diligence report

A 360° intelligence report on Build3: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2020-07-13 Panaji, Goa Active Unlisted Active Compliant
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BP Birudo3 Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Build3 — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Build3 is assessed as Low Risk with a Trust Score of 76/100. Build3 is an active private limited indian non-government company incorporated in 2020, operating in the Travel and Hospitality sector. It reported a loss 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 17 Jul 2026 from the latest processed filings. Birudo3 Private Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VARUN CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
CHARLEZ KURIAN JOHN 01234567 Director 01/04/2018 6 yrs Approved
NIKIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MADHU SUDAN CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
Allya Angelique Srivastava Azan 01234567 Director 01/04/2018 6 yrs Approved
Shyamal Majumdar 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2022 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
14 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Allya Angelique Srivastava Azan
Director ceased
Shyamal Majumdar
23 May 2025
Director appointed
Shyamal Majumdar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2024
Director appointed
Allya Angelique Srivastava Azan (Director)
21 Aug 2024
Director ceased
PARAG MURALI
05 Feb 2024
Director ceased
ABHIMANYU DINESH RATHI
07 Dec 2022
Securities allotted
900 Equity Shares - 13.50 Lakh raised
07 Oct 2022
Securities allotted
1800 Equity Shares - 27.00 Lakh raised
30 Sep 2022
Director ceased
ALAKSHI TOMAR
12 Aug 2022
Director ceased
KRITIKA KAUSHAL
03 Aug 2022
Securities allotted
900 Equity Shares - 13.50 Lakh raised
05 Jul 2022
Securities allotted
1800 Equity Shares - 27.00 Lakh raised
09 May 2022
Securities allotted
1666 Equity Shares - 24.99 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Northstar Management Services Private Limited U74140DL2010PTC199631 New Delhi, Delhi, India
Unixplore Abroad Education Private Limited U80904GJ2018PTC102735 Ahmedabad, Gujarat, India
Scholenberg International Private Limited U74999MH2020PTC344879 Thane, Maharashtra, India
Shampson Education Consultancy Private Limited U80900TN2019PTC128429 Chennai, Tamil Nadu, India
Rug Couture (Opc) Private Limited U17299DL2017OPC310571 Dwarka, Delhi, India
Zonetax India Private Limited U72900TN2019PTC129702 Chennai, Tamil Nadu, India
Tech - Civil Material Testing Laboratory Private Limited U93000TN2013PTC094082 Chennai, Tamil Nadu, India
Quibus Technologies U72200TN2007PTC062468 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Build3 before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Build3: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Build3 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Build3 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 Build3 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Build3 an active company?

Build3 has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Build3 financially healthy?

Build3 has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Build3?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Build3?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Build3 have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Build3 up to date with its ROC filings?

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

Is it risky to lend to Build3?

Its Credit Risk Score is 50/100 (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.