Promoter holding
64.27%
BC
Boitai Constructions Private Limited - Due diligence report
A 360° intelligence report on Boitai Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growt…
Boitai Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Boitai Constructions Private Limited is assessed as Moderate with a Trust Score of 71/100. Boitai Constructions Private Limited is an active private limited indian non-government company incorporated in 2013, 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 low compliance risk and moderate financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Boitai Constructions 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHILASH BOITAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAR PRATAP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAFULLA KUMAR BOITAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- PRAFULLA KUMAR BOITAI has DIN status "Disqualified by RoC u/s 164(2)".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ABHILASH BOITAI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view35/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director ceased
ABHILASH BOITAI
Director ceased
PRAFULLA KUMAR BOITAI
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2022
Director ceased
DILLIP KUMAR SETHY
Director ceased
SISIR KUMAR BEHERA
31 Mar 2017
Share transfer (FY 2017)
2000.00000000 shares to KUMAR DILLIP
30 Sep 2015
Director ceased
AMAR PRATAP SINGH
21 Aug 2015
Director appointed
AMAR PRATAP SINGH (Director)
Director ceased
ANITA BOITAI
19 Jul 2013
Incorporated
Registered with Roc Cuttack
Director appointed
ABHILASH BOITAI (Managing Director)
Director appointed
PRAFULLA KUMAR BOITAI (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Godawari Associates Private Limited | U45201DL1998PTC095311 | New Delhi, Delhi, India |
| Satya Narain Buildtech Private Limited | U45201RJ2004PTC039268 | Bhilwara, Rajasthan, India |
| A.S.A Realty Developers (Tirupur) Private Limited | U45201TZ2009PTC015621 | Tirupur, Tamil Nadu, India |
| Hibiscus Constructions Private Limited | U45200MH1995PTC088258 | Mumbai, Maharashtra, India |
| Ginger Estates & Developers Private Limited | U45200TN2008PTC066429 | Chennai, Tamil Nadu, India |
| Shri Hanumant Kripa Buildwell Private Limited | U45200RJ2007PTC065789 | Jaipur, Rajasthan, India |
| Growth Constructions Private Limited | U45209WB2008PTC125468 | Kolkata, West Bengal, India |
| Ryan Nirman Private Limited | U45200WB2016PTC217114 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Boitai Constructions Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Boitai Constructions 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Boitai Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Boitai Constructions 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 Boitai Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Boitai Constructions Private Limited an active company?
Boitai Constructions Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Boitai Constructions Private Limited financially healthy?
Boitai Constructions Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Boitai Constructions Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Boitai Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Boitai Constructions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Boitai Constructions Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Boitai Constructions 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.
