Blue Diamond Realators P Ltd - Due diligence report

A 360° intelligence report on Blue Diamond Realators P Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1993-11-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Blue Diamond Realators P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Blue Diamond Realators P Ltd is assessed as Moderate with a Trust Score of 66/100. Blue Diamond Realators P Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Blue Diamond Realators P Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (15.53 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bajaj Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JUGALKISHOR PRABHUDAS TANNA 01234567 Director 01/04/2018 6 yrs Approved
BHANWAR LAL MEGHWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.53 cr already registered.
  • Compliance record supports lending.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
JUGALKISHOR PRABHUDAS TANNA
Director ceased
BHANWAR LAL MEGHWAL
16 Sep 2023
Director ceased
YOGESH THAKERSEY DAWDA
14 Sep 2023
Director appointed
JUGALKISHOR PRABHUDAS TANNA (Director)
Director appointed
BHANWAR LAL MEGHWAL (Director)
30 Sep 2015
Director ceased
SURESH LAXMIDAS THAKKAR
18 Mar 2015
Director ceased
RASHMIKANT BHIMJYANI CHUNILAL
05 Jun 2012
Securities allotted
52500 Equity Shares Without Differential Rights - 5.25 Lakh raised
31 Mar 2012
Securities allotted
52500 Equity Shares Without Differential Rights - 5.25 Lakh raised
01 Mar 2011
Charge created
Bajaj Finance Limited - 15.53 cr
31 Dec 2010
Director ceased
TULSI CHUNILAL BHIMJYANI
30 Sep 2010
Director ceased
BHAVIK RASHMI BHIMJYANI
01 Apr 2008
Director ceased
ABDUL GAFFAR ABDUL LATIF FAZLANI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamal Promoters And Developers Constructions Private Ltd U74899DL1986PTC022960 Delhi, Delhi, India
Greatvalue Hpl Infratech Private Limited U70100DL2010PTC206543 New Delhi, Delhi, India
Lakshmi Narasimha Properties Private Limited U45200TG1997PTC028141 Hyderabad, Telangana, India
Som Resorts Private Limited U55102DL2003PTC123002 East Delhi, Delhi, India
Lilac Real Estates Developers Private Limited U45201DL2004PTC129589 New Delhi, Delhi, India
Sukhmanjot Builders & Developers Private Limited U45209PB2012PTC036057 Ludhiana, Punjab, India
Mayuresh Developers And Construction Private Limited U99999MH1995PTC089368 With Effect From 02/02/1998, Maharashtra, India
Merc Developer Private Limited U70109WB2012PTC183511 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Blue Diamond Realators P Ltd 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 Blue Diamond Realators P Ltd: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Blue Diamond Realators P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Blue Diamond Realators P Ltd 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 Blue Diamond Realators P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blue Diamond Realators P Ltd an active company?

Blue Diamond Realators P Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Blue Diamond Realators P Ltd financially healthy?

Blue Diamond Realators P Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Blue Diamond Realators P Ltd?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blue Diamond Realators P Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Blue Diamond Realators P Ltd have loans or charges against its assets?

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

Is Blue Diamond Realators P Ltd 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 Blue Diamond Realators P Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.