Bombay Colony Developers Private Limited - Due diligence report

A 360° intelligence report on Bombay Colony Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…

2007-10-05 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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BC Bombay Colony Developers Private Limited
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Bombay Colony Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Bombay Colony Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Bombay Colony Developers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Bombay Colony Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PALERI THAIVALAPPIL KUNHIKANNAN 01234567 Director 01/04/2018 6 yrs Approved
VARIJAKSHAN ACHUTHAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
RAMYA MOOLATHODY 01234567 Director 01/04/2018 6 yrs Approved
VIKRAMAN CHENGALATH 01234567 Director 01/04/2018 6 yrs Approved
KUTTATH RAMANKUTTY NAIR 01234567 Director 01/04/2018 6 yrs Approved
GOPINATHAN APPEKATTIL 01234567 Director 01/04/2018 6 yrs Approved
KUTTAPPAN KALAM PUTTUR 01234567 Director 01/04/2018 6 yrs Approved
KUTTIKRISHNAN PUTHANPISHARAM 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • KUTTAPPAN KALAM PUTTUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 3 transfer(s)

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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Dec 2025
Director ceased
KUTTATH RAMANKUTTY NAIR
28 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director appointed
VARIJAKSHAN ACHUTHAN NAIR (Director)
24 Sep 2023
Director appointed
PALERI THAIVALAPPIL KUNHIKANNAN (Director)
01 Aug 2023
Director appointed
RAMYA MOOLATHODY (Director)
31 Mar 2022
Share transfer (FY 2022)
250.00000000 shares to U P RAJAGOPALAN AND KS SREEDEVI
Share transfer (FY 2022)
250.00000000 shares to L POORNIMA
Share transfer (FY 2022)
250.00000000 shares to SHIBU V AND MRS RAMYA M
07 Jul 2021
Director ceased
SATISHKUMAR
28 Jan 2020
Director ceased
AREERI NAIR NARAYANAN
19 Dec 2018
Director ceased
KIZHAKKETIL RAGHUNANDANAN NETUMPURA
24 Sep 2018
Director ceased
VIKRAMAN CHENGALATH
14 Mar 2018
Director appointed
VIKRAMAN CHENGALATH (Director)
31 Oct 2017
Director appointed
KUTTIKRISHNAN PUTHANPISHARAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sadoday Builders Private Limited U45102MH1995PTC084210 Nagpur, Maharashtra, India
Thim Constructions Private Limited U45200MH1988PTC046432 Mumbai, Maharashtra, India
Acme Iron & Infrastructure (India) Private Limited U45200MP2011PTC027257 Indore, Madhya Pradesh, India
Oxford Realtor (Pune) Private Limited U45202PN2006PTC128493 Pune, Maharashtra, India
Golden Heaven Infraheight Private Limited U45309UR2008PTC032586 Dehradun, Uttarakhand, India
Faith-Build Constructions Private Limited U45200MH2005PTC156261 Aurangabad, Maharashtra, India
Ifi Developers Private Limited U45400HR2013PTC050682 Beri, Haryana, India
Msm Venkatasai Builders Private Limited U45200TG2003PTC041541 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Bombay Colony Developers Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bombay Colony Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bombay Colony Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Bombay Colony Developers Private 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 Bombay Colony Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bombay Colony Developers Private Limited an active company?

Bombay Colony Developers Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Bombay Colony Developers Private Limited financially healthy?

Bombay Colony Developers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bombay Colony Developers Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bombay Colony Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Bombay Colony Developers Private Limited have loans or charges against its assets?

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

Is Bombay Colony Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Bombay Colony Developers Private Limited?

Its Credit Risk Score is 55/100 (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.