Bscpl Infra Projects Limited - Due diligence report

A 360° intelligence report on Bscpl Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress s…

2006-12-26 Hyderabad, Telangana Amalgamated Unlisted
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Bscpl Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Bscpl Infrastructure is assessed as Moderate with a Trust Score of 54/100. Bscpl Infrastructure is a public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Bscpl Infra Projects Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (691.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Icici Bank Ltd1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYAKODI UTHANDAMPILLAI 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
Venkateswarlu Maganti 01234567 Director 01/04/2018 6 yrs Approved
KESAVA RAO KODALI 01234567 Director 01/04/2018 6 yrs Approved
SEENAIAH BOLLINENI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2017 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
Bscpl Infrastructure Limited
Subsidiaries
1
Group entities
6
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bscpl Infrastructure Limited Holding Company 74.00%
Bsc- C And C- Kurali Toll Road Limited. Subsidiary Company 74.00%
Simhapuri Expressway Limited Associate Company 74.00%
Mokama - Munger Highway Limited Associate Company 74.00%
Patna Bakhtiyarpur Tollway Limited Associate Company 74.00%
North Bihar Highway Limited. Associate Company 74.00%
Bscpl Aurang Tollway Limited Associate Company 74.00%

Key managerial personnel: Venkateswarlu Maganti (CFO) · SEENAIAH BOLLINENI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 2 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Oct 2018
Charge satisfied
Others
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
06 Sep 2017
Charge created
Others - 281.32 cr
22 Aug 2017
Charge satisfied
Others
06 Mar 2017
Charge satisfied
Icici Bank Ltd
30 Jan 2017
Charge satisfied
Others
01 Jan 2017
Charge created
Others - 60.11 cr
29 Dec 2016
Charge created
Others - 40.13 cr
28 Jun 2016
Director ceased
KRISHNAIAH BOLLINENI
22 Jun 2016
Charge created
Others - 110.00 cr
21 Jan 2016
Charge created
Icici Bank Ltd - 200.00 cr
01 Apr 2015
Director appointed
SUBBARAO MAVILLA (Director)
Director appointed
Venkateswarlu Maganti (CFO)
Director appointed
KESAVA RAO KODALI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Balaji Infrapro (India) Limited U70102WB2008PLC124455 Kolkata, West Bengal, India
Sinha Infrastructure Company Private Limited U45200BR2012PTC019251 Patna, Bihar, India
Dharma Nath Construction Private Limited U45200BR2003PTC010372 Sampatchak, Bihar, India
Ramnan Construction Private Limited U00500BR1995PTC006607 Dist.Begusarai., Bihar, India
Sashreek Constructors Private Limited U45209AS2012PTC011112 Gmc, Assam, India
Darauli Construction Private Limited U45201BR1999PTC008993 Siwan, Bihar, India
Saakaar Infrazone India Private Limited U45400UP2014PTC066075 Lucknow, Uttar Pradesh, India
Satya Naraian Singh Construction Private Limited U45200BR2006PTC012703 Rohtas, Bihar, India
12

Who Uses This Report

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

Verify Bscpl Infrastructure before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bscpl Infrastructure: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bscpl Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Bscpl Infrastructure 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 Bscpl Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bscpl Infrastructure an active company?

Bscpl Infrastructure has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Bscpl Infrastructure financially healthy?

Bscpl Infrastructure has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bscpl Infrastructure?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bscpl Infrastructure?

The ultimate holding entity is Bscpl Infrastructure Limited. 6 active director(s) are on record.

Does Bscpl Infrastructure have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bscpl Infrastructure up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Bscpl Infrastructure?

Its Credit Risk Score is 50/100 (Moderate). 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.