Promoter holding
64.27%
BD
Bollineni Developers Limited - Due diligence report
A 360° intelligence report on Bollineni Developers Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Bollineni Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Bollineni Developers Limited is assessed as Moderate with a Trust Score of 55/100. Bollineni Developers Limited is an active public limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 23 Jun 2026 from the latest processed filings. Bollineni Developers 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 6 open (116.40 cr) · 10 satisfied (270.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Srei Equipment Finance Limited | 2 | 48.0 cr |
| Srei Equipment Finance Private Limited | 3 | 48.0 cr |
| L&T Fincorp Limited | 1 | 48.0 cr |
| Icici Bank Ltd. | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 64/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: M. Veerabhadra Rao & Co on 2018-11-30.
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNAIAH BOLLINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBBARAO MAVILLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAYAKAR TALLURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KESAVA RAO KODALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIDHAR DASARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THUVAKKAT JAYAKRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
6
Group entities
6
Capital events
8 allotment(s) · 5 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anitha Housing Private Limited | Subsidiary Company | 74.00% |
| Krishnaiah Dreamlands Private Limited | Subsidiary Company | 74.00% |
| Sujatha Arcades Private Limited | Subsidiary Company | 74.00% |
| Aishu Realtors Private Limited | Subsidiary Company | 74.00% |
| Sri Bk And Bs Realtors Private Limited | Subsidiary Company | 74.00% |
| Sri Bkn Estates Private Limited | Subsidiary Company | 74.00% |
| Sri Krishnaiah Property Developers Private Limited | Subsidiary Company | 74.00% |
| Bdl Arcades Private Limited | Subsidiary Company | 74.00% |
| Bdl Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Bdl Avenues Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SRIDHAR DASARI (CFO) · THUVAKKAT JAYAKRISHNA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 116.40 cr already registered.
- 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.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Oct 2025
Charge satisfied
Others
04 Oct 2025
Charge satisfied
L&T Fincorp Limited
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
DAYAKAR TALLURU
20 Mar 2023
Director appointed
DAYAKAR TALLURU (Director)
30 Nov 2022
Director ceased
SRINIVAS DAMAVARAPU
16 Jun 2022
Charge satisfied
Others
31 Mar 2022
Share transfer (FY 2022)
150000.00000000 shares to Sandeep Bollineni
Share transfer (FY 2022)
3813927.00000000 shares to Ravi Prasad Talluri
22 Dec 2021
Securities allotted
10 Debentures - 1.00 cr raised
15 Sep 2021
Charge created
Others - 27.90 cr
06 May 2021
Securities allotted
194 Debentures - 19.40 cr raised
Securities allotted
85 Debentures - 8.50 cr raised
06 Feb 2021
Charge created
Hdfc Bank Limited - 7.50 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A. K. Dream City Private Limited | U70103UP2019PTC117088 | Naini, Uttar Pradesh, India |
| Mirkana Engineering Private Limited | U74899DL1972PTC006219 | Na, Delhi, India |
| S K Rasayan Udyog Pvt Ltd | U74899DL1990PTC039157 | New Delhi, Delhi, India |
| Marathalli Ventures Private Limited | U45201KA2007PTC044561 | Bangalore North, Karnataka, India |
| Rockfort Estate Developers Private Limited | U45200MH2000PTC128295 | Mumbai, Maharashtra, India |
| Perody Builders Private Limited | U45201KA2001PTC029558 | Bangalore South, Karnataka, India |
| Ats Buildline Private Limited | U74899DL1994PTC058927 | New Delhi, Delhi, India |
| Rb Infraestate Private Limited | U70101DL2010PTC203403 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bollineni Developers Limited before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bollineni Developers 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 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 40/100, margin trends, ownership structure and peer set for Bollineni Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Bollineni Developers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bollineni Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bollineni Developers Limited an active company?
Bollineni Developers Limited has MCA status “Active” with a compliance score of 64/100 (Moderate).
Is Bollineni Developers Limited financially healthy?
Bollineni Developers Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Bollineni Developers Limited?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bollineni Developers Limited?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Bollineni Developers Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Bollineni Developers Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).
Is it risky to lend to Bollineni Developers Limited?
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.
