Promoter holding
64.27%
BL
Bptp Limited - Due diligence report
A 360° intelligence report on Bptp: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Bptp — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Bptp is assessed as Moderate with a Trust Score of 72/100. Bptp is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Bptp 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 189 open (45,444.75 cr) · 88 satisfied (8,851.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 206 | 48.0 cr |
| Punjab National Bank (Lead Banker) | 22 | 48.0 cr |
| Punjab National Bank | 15 | 48.0 cr |
| Indian Bank | 9 | 48.0 cr |
| Dena Bank | 6 | 48.0 cr |
| Oriental Bank Of Commerce | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NCLT.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (92 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANIK MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAM BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANOOP KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANIK MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHANSHU TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITRA MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KABUL CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- MANIK MALIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
11
Capital events
4 allotment(s) · 13 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Asg Overseas Private Limited. | Subsidiary Company | 74.00% |
| Bptp International Trade Centre Limited | Subsidiary Company | 74.00% |
| Bptp Parklands Pride Limited | Subsidiary Company | 74.00% |
| Bptp Resort Private Limited | Subsidiary Company | 74.00% |
| Business Park Maintenance Services Private Limited | Subsidiary Company | 74.00% |
| Countrywide Promoters Private Limited | Subsidiary Company | 74.00% |
| Delhi Strong Build Infrastructure Private Limited. | Subsidiary Company | 74.00% |
| Digital It-park Infracon Private Limited | Subsidiary Company | 74.00% |
| Five Star Promoters Private Limited | Subsidiary Company | 74.00% |
| Garnish Colonisers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MANIK MALIK (CFO) · MANIK MALIK (CFO) · SUDHANSHU TRIPATHI (Whole-time director) · KABUL CHAWLA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
189 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.52 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 189 open charge(s) of 45,444.75 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
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 events14 Nov 2025
Charge created
Hdfc Bank Limited - 30.93 Lakh
11 Nov 2025
Charge created
Hdfc Bank Limited - 30.30 Lakh
10 Oct 2025
Charge created
Hdfc Bank Limited - 23.99 Lakh
26 Sep 2025
Last AGM held
Annual general meeting
18 Sep 2025
Charge satisfied
Others
07 Aug 2025
Charge satisfied
Others
04 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Director ceased
ANOOP KUMAR MITTAL
20 Dec 2024
Director appointed
ANOOP KUMAR MITTAL (Director)
25 Sep 2024
Director appointed
RAJU PAUL (Company Secretary)
11 Sep 2024
Charge created
Others - 100.00 cr
10 Sep 2024
Charge created
Others - 100.00 cr
27 Aug 2024
Director ceased
SHIVANI ARORA
31 Jul 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Signatureglobal Homes Limited | U70100DL2008PLC176641 | New Delhi, Delhi, India |
| Phoenix Mills | L17100MH1905PLC000200 | Mumbai, Maharashtra, India |
| Candor Kolkata One Hi-Tech Structures Private Limited | U74899MH2005PTC281224 | Mumbai, Maharashtra, India |
| Mahagunindia | U74899DL1995PTC072752 | Delhi, Delhi, India |
| Manglam Multiplex | U55101HR2003PTC044839 | Gurugram, Haryana, India |
| Wadhwa Construction & Infrastructure Private Limited | U70109MH2000PTC129871 | Mumbai, Maharashtra, India |
| My Home Constructions | U45400TG2007PTC096447 | Hyderabad, Telangana, India |
| Roshni Builders Private Limited | U70200HR2015PTC057103 | Badshahpur, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bptp before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bptp: 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 60/100, margin trends, ownership structure and peer set for Bptp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Bptp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Bptp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bptp an active company?
Bptp has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Bptp financially healthy?
Bptp has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Bptp?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bptp?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Bptp have loans or charges against its assets?
189 open charge(s) are registered against its assets, and 88 earlier charge(s) stand satisfied.
Is Bptp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Bptp?
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.
