Bkv Projects Private Limited - Due diligence report

A 360° intelligence report on Bkv Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2019-12-17 Kolkata, West Bengal Active Unlisted
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Bkv Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Bkv Projects Private Limited is assessed as Moderate with a Trust Score of 73/100. Bkv Projects Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction 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 11 Oct 2026 from the latest processed filings. Bkv Projects 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AAKHYATI JAIN 01234567 Director 01/04/2018 6 yrs Approved
KESHAV JAIN 01234567 Director 01/04/2018 6 yrs Approved
VISHNU JAIN 01234567 Director 01/04/2018 6 yrs Approved
NEERU JAIN 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 5.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Others - 5.00 cr
29 Sep 2024
Director ceased
AAKHYATI JAIN
Director ceased
VISHNU JAIN
Director ceased
NEERU JAIN
15 May 2024
Director appointed
NEERU JAIN (Director)
10 May 2024
Director ceased
KRISHAN KUMAR JAIN
26 Apr 2024
Director appointed
AAKHYATI JAIN (Director)
Director appointed
VISHNU JAIN (Director)
17 Dec 2019
Incorporated
Registered with Roc Kolkata I
Director appointed
KESHAV JAIN (Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raghav Polytape Industries Limited U25201WB1998PLC087822 Kolkata, West Bengal
Ujala Dealers Private Limited U52390WB2010PTC142204 Kolkata, West Bengal
Medstocks Technologies Private Limited U72200WB2021PTC248001 Kolkata, West Bengal
Regent Metropolitan Securities Private Limited U46529WB2018PTC225784 Kolkata, West Bengal
GLAMCITY ESTATES LLP AAD-0031 Kolkata, West Bengal
Siddhi Edibles Private Limited U15314WB2003PTC096610 Kolkata, West Bengal
Metris Commercial Private Limited U51109WB2005PTC102440 Kolkata, West Bengal
Rashmi Seamless Limited U27320WB2008PLC128890 Kolkata, West Bengal
Seagul Mercantiles Private Limited U51909WB1997PTC084106 Kolkata, West Bengal
BIYANI HIGHRISE LLP AAL-8949 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Bkv Projects Private Limited 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 Bkv Projects 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.

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 75/100, margin trends, ownership structure and peer set for Bkv Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Bkv Projects Private Limited 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 Bkv Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bkv Projects Private Limited an active company?

Bkv Projects Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bkv Projects Private Limited financially healthy?

Bkv Projects Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bkv Projects Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bkv Projects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Bkv Projects Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bkv Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bkv Projects Private Limited?

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.