Bucon Engineers & Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Bucon Engineers & Infrastructure: trust score, financial health, credit view, compliance, directors, growth an…

2008-08-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Bucon Engineers & Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Bucon Engineers & Infrastructure is assessed as Low Risk with a Trust Score of 85/100. Bucon Engineers & Infrastructure is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Bucon Engineers & Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 10 open (121.85 cr) · 10 satisfied (23.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited10 48.0 cr
Vijaya Bank3 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY BABULAL LADHANI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BABULAL LADHANI 01234567 Director 01/04/2018 6 yrs Approved
ALPESH BABULAL HIRANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
10 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 diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 121.85 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Charge created
Hdfc Bank Limited - 10.00 Lakh
24 Jan 2025
Charge created
Hdfc Bank Limited - 10.46 Lakh
27 Dec 2024
Charge created
Hdfc Bank Limited - 30.00 cr
13 Dec 2024
Charge created
Hdfc Bank Limited - 40.72 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Apr 2023
Charge created
Hdfc Bank Limited - 45.75 Lakh
31 Mar 2023
Share transfer (FY 2023)
292000.00000000 shares to Vijay Babulal Ladhani
31 Jan 2023
Charge created
Axis Bank Limited - 40.00 cr
17 Oct 2022
Charge created
Hdfc Bank Limited - 18.00 Lakh
21 Sep 2022
Charge satisfied
Hdfc Bank Limited
20 Sep 2022
Charge satisfied
Yes Bank Limited
11 Aug 2022
Charge satisfied
Hdfc Bank Limited
08 Jul 2022
Charge satisfied
Vijaya Bank
29 Jun 2022
Charge satisfied
Yes Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Naagaamii Infratech Private Limited U45201NL2016PTC008395 Dimapur, Nagaland, India
Ganapathi Stone Crushers Private Limited U68100KA2006PTC038886 Banglore, Karnataka, India
Ircon U45400DL2015GOI280017 New Delhi, Delhi, India
B S R Infra Ventures India Private Limited U45209TG2012PTC083772 Rajendra Nagar, Telangana, India
Esselinfraprojects U45203MH2007PTC173577 Borivali West, Maharashtra, India
Bscpl Aurang Tollway U45200TG2011PTC076736 Tirumalagiri, Telangana, India
Pollachi Ham Project Private Limited U45309MH2019PTC322963 Mumbai, Maharashtra, India
Surya Cons U45400TG2008PTC061181 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Bucon Engineers & Infrastructure before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bucon Engineers & 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Bucon Engineers & Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Bucon Engineers & Infrastructure 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 Bucon Engineers & Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bucon Engineers & Infrastructure an active company?

Bucon Engineers & Infrastructure has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Bucon Engineers & Infrastructure financially healthy?

Bucon Engineers & Infrastructure has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Bucon Engineers & Infrastructure?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bucon Engineers & Infrastructure?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bucon Engineers & Infrastructure have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Bucon Engineers & Infrastructure up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Bucon Engineers & Infrastructure?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.