Black Forest Properties Private Limited - Due diligence report

A 360° intelligence report on Black Forest Properties: trust score, financial health, credit view, compliance, directors, growth and distres…

1999-09-02 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Black Forest Properties — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Black Forest Properties is assessed as Moderate with a Trust Score of 62/100. Black Forest Properties is a private limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Black Forest Properties Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAINA DEVI KANORIA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV PARAKH 01234567 Director 01/04/2018 6 yrs Approved
VINITA PARAKH 01234567 Director 01/04/2018 6 yrs Approved
MANYA PARAKH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJIV PARAKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
28 Aug 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
25 Sep 2018
Director ceased
MANYA PARAKH
15 Dec 2017
Director appointed
MANYA PARAKH (Director)
11 Dec 2000
Director appointed
RAJIV PARAKH (Director)
Director appointed
VINITA PARAKH (Director)
02 Sep 1999
Incorporated
Registered with Roc Kolkata
Director appointed
MAINA DEVI KANORIA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Best Multiple Reality Services Private Limited U70109TG2016PTC110999 Seri Lingampally, Telangana, India
Thanga Mayil Agro Private Limited U01122TN2009PTC071997 Chennai, Tamil Nadu, India
Shivdhan Suppliers Private Limited U51909WB2011PTC168670 Kolkata, West Bengal, India
Srv Data Management Private Limited U72300UP2013PTC055376 Unnao, Uttar Pradesh, India
Kd Realtors Private Limited U70102UP2012PTC052870 Indirapuram, Uttar Pradesh, India
United Dream Infraprojects Private Limited U70101RJ2012PTC040888 Jaipur, Rajasthan, India
Gharaundha Dream City Private Limited U45309UP2014PTC063993 Nawabganj, Uttar Pradesh, India
Suryadarshan Mercantile Private Limited U51101MH2011PTC212848 Goregaon, Maharashtra, India
12

Who Uses This Report

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

Verify Black Forest Properties before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Black Forest Properties: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Black Forest Properties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Black Forest Properties 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 Black Forest Properties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Black Forest Properties an active company?

Black Forest Properties has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Black Forest Properties financially healthy?

Black Forest Properties has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Black Forest Properties?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Black Forest Properties?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Black Forest Properties have loans or charges against its assets?

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

Is Black Forest Properties up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Black Forest Properties?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.