Bondi Builders & Developers Private Limited - Due diligence report

A 360° intelligence report on Bondi Builders & Developers Private Limited: trust score, financial health, credit view, compliance, directors…

2006-11-23 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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Bondi Builders & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Bondi Builders & Developers Private Limited is assessed as Moderate with a Trust Score of 53/100. Bondi Builders & Developers Private Limited is an active private limited indian non-government company incorporated in 2006, 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 moderate compliance risk and high financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Bondi Builders & Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Working-capital cover adequate.

Charges position: 1 open (35.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Adarsh Credit Co-Operative Society Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VINAY KUMAR 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

As per FY 2015 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
Reed Promoters & Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Reed Promoters & Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 50
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 35.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
29 Sep 2016
Securities allotted
2040000 Equity Shares Without Differential Rights - 2.04 cr raised
25 Sep 2015
Last AGM held
Annual general meeting
24 Jun 2015
Director appointed
BHARAT KUMAR MODI (Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
13 Mar 2014
Director appointed
ROHIT MODI (Director)
Director ceased
VINAY KUMAR
Director ceased
VIVEK HARIVYASI
28 Oct 2013
Director ceased
DEEPAK SHRIMALI
26 Oct 2013
Director appointed
VINAY KUMAR (Director)
01 Feb 2013
Charge created
Adarsh Credit Co-Operative Society Limited - 35.00 cr
14 Aug 2012
Director ceased
JOYDEEP DASGUPTA
Director ceased
LOVEKUSH SHARMA
23 Nov 2006
Incorporated
Registered with Roc Haryana
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 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
Mylaady Warehousing Private Limited U63023KL2001PTC014445 Kochi, Kerala, India
Bahindcan Trading Company Private Limited U74899DL1981PTC012891 New Delhi, Delhi, India
Springcity Buildcon Private Limited U67120WB1996PTC077085 Kolkata, West Bengal, India
Bhs Housing Private Limited U45202MH2010PTC205097 Mumbai, Maharashtra, India
Umakon Developers Private Limited U45200DL2006PTC156613 New Delhi, Delhi, India
Shashvata Realtech Private Limited U45200DL2007PTC171950 New Delhi, Delhi, India
Chanda Developers Private Limited U70109DL2006PTC151244 New Delhi, Delhi, India
Decimal Realty Private Limited U45209MH2012PTC226578 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bondi Builders & Developers Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bondi Builders & 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Bondi Builders & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Bondi Builders & Developers 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 Bondi Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bondi Builders & Developers Private Limited an active company?

Bondi Builders & Developers Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Bondi Builders & Developers Private Limited financially healthy?

Bondi Builders & Developers Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bondi Builders & Developers Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bondi Builders & Developers Private Limited?

The ultimate holding entity is Reed Promoters & Developers Private Limited. 3 active director(s) are on record.

Does Bondi Builders & Developers Private Limited have loans or charges against its assets?

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

Is Bondi Builders & Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Bondi Builders & Developers Private Limited?

Its Credit Risk Score is 60/100 (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.