Broadway Projects Private Limited - Due diligence report

A 360° intelligence report on Broadway Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2006-06-28 Kolkata, West Bengal Active Unlisted Active Compliant
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BP Broadway Projects Private Limited
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  • Director details, charges & MCA documents
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Broadway Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Broadway Projects Private Limited is assessed as Moderate with a Trust Score of 60/100. Broadway Projects Private Limited is an active private limited indian non-government company incorporated in 2006, 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 10 Aug 2026 from the latest processed filings. Broadway Projects Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (93.66 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Rsn Financial Services Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Rsn Financial Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 93.66 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
SIDDHARTHA AGARWAL
20 Dec 2014
Director ceased
ANSHU DINODIYA
09 Dec 2014
Director appointed
SIDDHARTHA AGARWAL (Director)
03 Dec 2014
Director ceased
SUCHITA DINODIYA
Director ceased
NIHARIKA DINODIYA
01 Sep 2008
Director ceased
SUBODH KUMAR DHANUKA
Director ceased
PRAMOD KUMAR DHANUKA
09 Apr 2008
Charge created
State Bank Of India - 93.66 cr
17 Mar 2008
Director ceased
SANJAY KUMAR DHANUKA
Director ceased
PAWAN KUMAR AGARWAL
22 Feb 2008
Director appointed
RAMESH KUMAR AGARWAL (Director)
02 Apr 2007
Director ceased
RAJESH KUMAR SHARMA
28 Jun 2006
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Global Realcon Private Limited U70100MH2011PTC253982 Mumbai, Maharashtra, India
Upcountry Builders Private Limited U45201DL2005PTC135374 New Delhi, Delhi, India
Dreamcity Buildwell Private Limited U45201DL2004PTC127620 New Delhi, Delhi, India
Sunraj Comtrade Private Limited U51109WB2007PTC117660 Kolkata, West Bengal, India
Aries Infrastructure Pvt Ltd U45203DL2005PTC141191 New Delhi, Delhi, India
Dolphin Associates Private Limited U70102DL2009PTC195511 Delhi, Delhi, India
Harmony Buildtech Private Limited U45201DL2005PTC132840 Connaught Place, Delhi, India
Roopam Property Private Limited U45200MH1993PTC075305 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Broadway Projects Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Broadway Projects 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: 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 Broadway Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Broadway Projects 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 Broadway Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Broadway Projects Private Limited an active company?

Broadway Projects Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Broadway Projects Private Limited financially healthy?

Broadway Projects Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Broadway Projects Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Broadway Projects Private Limited?

The ultimate holding entity is Rsn Financial Services Limited. 2 active director(s) are on record.

Does Broadway Projects Private Limited have loans or charges against its assets?

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

Is Broadway Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Broadway Projects Private 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.