Bss Infrabuild Llp - Due diligence report

A 360° intelligence report on Bss Infrabuild Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2019-11-19 Faridabad, Haryana Active
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Bss Infrabuild Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Bss Infrabuild Llp is assessed as Low Risk with a Trust Score of 88/100. Bss Infrabuild Llp is an active limited liability partnership incorporated in 2019, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Bss Infrabuild Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (5.50 cr) · 2 satisfied (3.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Csl Finance Limited6 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHMA SUMAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SUMAN 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 5.50 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
15 Apr 2025
Charge created
Csl Finance Limited - 60.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Aug 2023
Charge created
Csl Finance Limited - 1.00 cr
11 Jan 2023
Charge created
Csl Finance Limited - 1.90 cr
24 Dec 2022
Charge created
Csl Finance Limited - 2.00 cr
20 Dec 2022
Charge satisfied
Csl Finance Limited
07 Oct 2022
Charge satisfied
Csl Finance Limited
05 Jul 2022
Charge created
Csl Finance Limited - 1.85 cr
16 Jun 2022
Charge created
Csl Finance Limited - 1.30 cr
19 Nov 2019
Incorporated
Registered with Roc Delhi
Director appointed
SUSHMA SUMAN (Designated Partner)
Director appointed
SANJAY KUMAR SUMAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paradox Nextgen Private Limited U80902HR2017PTC069733 Faridabad, Haryana
Ojas Solutions Private Limited U63090HR2014PTC052994 Faridabad, Haryana
Marvelsync Tech Private Limited U70200HR2024PTC125069 Faridabad, Haryana
Wib Hospitality Private Limited U93090HR2017PTC069453 Faridabad, Haryana
ELITEBUTLERS HOSPITALITY SOLUTIONS LLP AAU-2886 Faridabad, Haryana
Genius Presentation Private Limited U74140HR2015PTC056474 Faridabad, Haryana
Yas Global Technologies Private Limited U72200HR2014PTC052809 Faridabad, Haryana
COVERIFY SYSTEMS TECHNOLOGY LLP AAA-2292 Faridabad, Haryana
Infinocto Engineers Private Limited U74999HR2018PTC073550 Faridabad, Haryana
Krishna Bhavana Residency Private Limited U70109HR2020PTC085376 Faridabad, Haryana
12

Who Uses This Report

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

Verify Bss Infrabuild Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bss Infrabuild Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bss Infrabuild Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Bss Infrabuild Llp 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 Bss Infrabuild Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bss Infrabuild Llp an active company?

Bss Infrabuild Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Bss Infrabuild Llp financially healthy?

Processed financial statements are not yet available for Bss Infrabuild Llp, so its financial health is unassessed.

Should I do business with Bss Infrabuild Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bss Infrabuild Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bss Infrabuild Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Bss Infrabuild Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Bss Infrabuild Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.