Budhia Auto Associate Private Limited - Due diligence report

A 360° intelligence report on Budhia Auto Associate Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2011-01-19 Korba, Chattisgarh Active Unlisted Active Non-Compliant
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Budhia Auto Associate Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Budhia Auto Associate Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Budhia Auto Associate Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Automotive 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Budhia Auto Associate Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 14 open (10.23 cr) · 1 satisfied (2.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Tata Capital Financial Services Limited12 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR BUDHIA 01234567 Director 01/04/2018 6 yrs Approved
SAKET BUDHIA 01234567 Director 01/04/2018 6 yrs Approved
UDITA BUDHIA 01234567 Director 01/04/2018 6 yrs Approved
KAVITA BUDHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VIJAY KUMAR BUDHIA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (41/100).
14 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 10.23 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
06 Apr 2015
Director appointed
KAVITA BUDHIA (Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
20 Jul 2014
Director ceased
ANUPAM CHAKRABORTY
29 Apr 2013
Securities allotted
1690000 Equity Shares Without Differential Rights - 1.69 cr raised
13 Feb 2013
Charge satisfied
Indusind Bank Ltd.
31 Jan 2013
Charge created
Tata Capital Financial Services Limited - 10.48 Lakh
Charge created
Tata Capital Financial Services Limited - 21.86 Lakh
Charge created
Tata Capital Financial Services Limited - 17.50 Lakh
Charge created
Tata Capital Financial Services Limited - 14.44 Lakh
Charge created
Tata Capital Financial Services Limited - 14.54 Lakh
Charge created
Tata Capital Financial Services Limited - 20.46 Lakh
21 Sep 2012
Charge created
Indusind Bank Ltd. - 2.25 cr
28 May 2012
Charge created
Tata Capital Financial Services Limited - 13.05 Lakh
Charge created
Tata Capital Financial Services Limited - 15.15 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zahra Phones Private Limited U74999KL2012PTC032879 Cochin, Kerala, India
A K Systems & Softwares Private Limited U72900KA2007PTC042484 Bangalore, Karnataka, India
Fasttrack Rides Private Limited U50100MP2010PTC022958 Bhopal, Madhya Pradesh, India
Three6 Incommerce Ventures Private Limited U74900KA2012PTC064939 Bangalore, Karnataka, India
Almond Business Trade Links Private Limited U52393KL2006PTC019315 Kodungallur, Kerala, India
Bhaskar Retail Sales Private Limited U52190RJ2007PTC024091 Jaipur, Rajasthan, India
Fateful Infra Projects Private Limited U45400WB2011PTC167525 Kolkata, West Bengal, India
Gee Expo Trades Private Limited U52321TN1992PTC022398 Trichy, Tamil Nadu, India
12

Who Uses This Report

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

Verify Budhia Auto Associate Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Budhia Auto Associate 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 20/100, 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 Budhia Auto Associate Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Budhia Auto Associate Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Budhia Auto Associate Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Budhia Auto Associate Private Limited an active company?

Budhia Auto Associate Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Budhia Auto Associate Private Limited financially healthy?

Budhia Auto Associate Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Budhia Auto Associate Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Budhia Auto Associate Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Budhia Auto Associate Private Limited have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Budhia Auto Associate Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Budhia Auto Associate Private Limited?

Its Credit Risk Score is 20/100 (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.