Bithur Kanpur Highways Private Limited - Due diligence report

A 360° intelligence report on Pnc Bithur Kanpur Highways: trust score, financial health, credit view, compliance, directors, growth and dist…

2020-06-15 Agra, Uttar Pradesh Active Unlisted Active Compliant
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BK Bithur Kanpur Highways Private Limited
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Pnc Bithur Kanpur Highways — 360° Intelligence Report

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

Pnc Bithur Kanpur Highways is assessed as Low Risk with a Trust Score of 76/100. Pnc Bithur Kanpur Highways is an active private limited indian non-government company incorporated in 2020, operating in the Infrastructure and Utilities sector. It was profitable 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 13 Aug 2026 from the latest processed filings. Bithur Kanpur Highways Private Limited snapshot & full profile →

Financial Health › Good
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 1 open (699.15 cr) · 1 satisfied (775.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
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
Rahul Uday Nadkarni 01234567 Director 01/04/2018 6 yrs Approved
Deepika Pravinkumar Choudhary 01234567 Director 01/04/2018 6 yrs Approved
Deenadayalan Manoharan 01234567 Director 01/04/2018 6 yrs Approved
Ajay Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Pnc Infra Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Pnc Infra Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 699.15 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jan 2026
Director appointed
Deenadayalan Manoharan (Nominee Director)
Director appointed
Ajay Kumar (Nominee Director)
Director ceased
Gajji Vamshi Mohan Kiran Babu
Director ceased
Alok Gurudev Sinha
17 Sep 2025
Last AGM held
Annual general meeting
12 Sep 2025
Charge satisfied
Others
25 Jul 2025
Director appointed
Deepika Pravinkumar Choudhary (Company Secretary)
11 Jun 2025
Charge created
Others - 699.15 cr
21 May 2025
Director appointed
Rahul Uday Nadkarni (Nominee Director)
Director ceased
PANKAJ KUMAR AGARWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2023
Director ceased
GAZAL MITTAL
11 Nov 2022
Securities allotted
15810000 Equity Shares - 15.81 cr raised
05 Aug 2022
Director ceased
ASHWANI KUMAR RAWAT
12 Apr 2022
Director ceased
DEVENDRA KUMAR MAHESHWARI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mantena Infrasol Private Limited U40300TG2010PTC071218 Hyderabad, Telangana, India
P S K Infrastructures And Projects Private Limited U45400TG2007PTC054435 Hyderabad, Telangana, India
Dineshchandra Giriraj Infra Private Limited U45201GJ2020PTC116864 Ahmedabad, Gujarat, India
Barbrik Project U70101CT2008PLC020626 Surajpur Surguja, Chattisgarh, India
Narenpur Purnea Highways Limited U45203MH2020PLC470620 Bhopal, Madhya Pradesh, India
R K Jain Infra Projects Private Limited U45400HR2012PTC099501 Gurgaon, Haryana, India
Shapoorji Pallonji U45201MH2017PTC297357 Colaba, Mumbai, Maharashtra, India
Sudhakara Infratech Private Limited U42101TG2010PTC066947 Serilingampally, Telangana, India
12

Who Uses This Report

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

Verify Pnc Bithur Kanpur Highways 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 Pnc Bithur Kanpur Highways: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Pnc Bithur Kanpur Highways - 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 Pnc Bithur Kanpur Highways 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 Pnc Bithur Kanpur Highways - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pnc Bithur Kanpur Highways an active company?

Pnc Bithur Kanpur Highways has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pnc Bithur Kanpur Highways financially healthy?

Pnc Bithur Kanpur Highways has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Pnc Bithur Kanpur Highways?

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 Pnc Bithur Kanpur Highways?

The ultimate holding entity is Pnc Infra Holdings Limited. 4 active director(s) are on record.

Does Pnc Bithur Kanpur Highways have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Pnc Bithur Kanpur Highways 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 Pnc Bithur Kanpur Highways?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.