Promoter holding
64.27%
BI
Bnp India Developers & Infrastructure Limited - Due diligence report
A 360° intelligence report on Bnp India Developers & Infrastructure Limited: trust score, financial health, credit view, compliance, directo…
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Bnp India Developers & Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Bnp India Developers & Infrastructure Limited is assessed as Moderate with a Trust Score of 52/100. Bnp India Developers & Infrastructure Limited is an active public limited indian non-government company incorporated in 2009, operating in the 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 an unassessed financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Bnp India Developers & Infrastructure 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2012 - filings overdue.
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEELESH SINGH NARWARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVENDRA KUMAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOM DATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- NEELESH SINGH NARWARIA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 12 events19 Aug 2014
Director ceased
ANIL KUMAR PACHHORIYA
02 Aug 2014
Director appointed
SOM DATTA (Additional Director)
26 Jul 2014
Director ceased
KEDAR NAGAR
20 Jul 2014
Director appointed
DEVENDRA KUMAR SAHU (Additional Director)
24 Dec 2013
Director ceased
DAYA NAND
16 Mar 2013
Director ceased
NEELESH SINGH NARWARIA
29 Sep 2012
Last AGM held
Annual general meeting
18 Jun 2012
Director ceased
RAGHVENDRA SINGH NARWARIA
31 Mar 2012
Latest balance sheet
Filed with ROC
11 Mar 2010
Director ceased
GENDA BAI
04 Mar 2010
Director appointed
NEELESH SINGH NARWARIA (Director)
21 Aug 2009
Incorporated
Registered with Roc Gwalior
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
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| Parth Mines And Minerals Private Limited | U13209MP2013PTC030356 | Gwalior, Madhya Pradesh |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bnp India Developers & Infrastructure Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bnp India Developers & Infrastructure 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bnp India Developers & Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Bnp India Developers & Infrastructure Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Bnp India Developers & Infrastructure Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bnp India Developers & Infrastructure Limited an active company?
Bnp India Developers & Infrastructure Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Bnp India Developers & Infrastructure Limited financially healthy?
Processed financial statements are not yet available for Bnp India Developers & Infrastructure Limited, so its financial health is unassessed.
Should I do business with Bnp India Developers & Infrastructure Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bnp India Developers & Infrastructure Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Bnp India Developers & Infrastructure Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bnp India Developers & Infrastructure Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Bnp India Developers & Infrastructure Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
