Biyani Projects And Multicom Private Limited - Due diligence report
A 360° intelligence report on Biyani Projects And Multicom Private Limited: trust score, financial health, credit view, compliance, director…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Biyani Projects And Multicom Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsBiyani Projects And Multicom Private Limited is assessed as Low Risk with a Trust Score of 86/100. Biyani Projects And Multicom Private Limited is an active private limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Biyani Projects And Multicom 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADHURI RAJESH BIYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH NANDLAL BIYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Mahalaxmi Contracts Private Limited | U74900GJ2008PTC053210 | Bhuj, Gujarat, India |
| Pooja Infracon Private Limited | U45201GJ2007PTC052108 | Daskroi, Gujarat, India |
| Rsc Exim Private Limited | U51109UP2006PTC119583 | Noida, Uttar Pradesh, India |
| Tiwari And Sons Construction Private Limited | U45201BR2013PTC021052 | Nabinagar, Bihar, India |
| Grain Conservation And Warehousing Industries Pvt Ltd | U52109TG1960PTC000857 | Andhra Pradesh, Telangana, India |
| Pace Developers And Promoters Private Limited | U45400DL2008PTC174490 | New Delhi, Delhi, India |
| Enclosure Facade Solutions Private Limited | U74999MH2018PTC314555 | Thane, Maharashtra, India |
| Centaur Elevators And Services Private Limited | U74999MH1999PTC117775 | Kandivali East, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Biyani Projects And Multicom Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Biyani Projects And Multicom 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.
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Biyani Projects And Multicom Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Biyani Projects And Multicom Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Biyani Projects And Multicom Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Biyani Projects And Multicom Private Limited an active company?
Biyani Projects And Multicom Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Biyani Projects And Multicom Private Limited financially healthy?
Biyani Projects And Multicom Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Biyani Projects And Multicom Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Biyani Projects And Multicom Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Biyani Projects And Multicom Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Biyani Projects And Multicom Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Biyani Projects And Multicom Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.