Budhrani Constructions Private Limited - Due diligence report

A 360° intelligence report on Budhrani Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2008-11-28 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Budhrani Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Budhrani Constructions Private Limited is assessed as Moderate with a Trust Score of 67/100. Budhrani Constructions Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Budhrani Constructions Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYA NAGDEO 01234567 Director 01/04/2018 6 yrs Approved
POOJA HARICHANDRA BUDHRANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH HARICHANDRA BUDHRANI 01234567 Director 01/04/2018 6 yrs Approved
KETAKI KEDAR BHALERAO 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • POOJA HARICHANDRA BUDHRANI has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
-
Capital events
7 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 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
29 Sep 2024
Director ceased
POOJA HARICHANDRA BUDHRANI
Director ceased
KETAKI KEDAR BHALERAO
05 Aug 2024
Director appointed
POOJA HARICHANDRA BUDHRANI (Director)
Director ceased
HARICHANDRA NARAINDAS BUDHRANI
13 Dec 2023
Director appointed
JAYA NAGDEO (Company Secretary)
01 Dec 2023
Director appointed
KETAKI KEDAR BHALERAO (Director)
06 Jun 2016
Securities allotted
3050000 Equity Shares Without Differential Rights - 3.05 cr raised
17 May 2016
Securities allotted
1 Equity Shares Without Differential Rights - 10.00 raised
19 Dec 2015
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
Securities allotted
3250000 Equity Shares Without Differential Rights - 3.25 cr raised
30 Sep 2015
Director ceased
PADMA THAKUR WADHWANI
14 May 2015
Securities allotted
3050000 Equity Shares Without Differential Rights - 3.05 cr raised
24 Apr 2015
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ishverkrupa Estate Consultants Private Limited U45201GJ2008PTC054460 Surat, Gujarat, India
Ijb Infrastructure Private Limited U45400PB2015PTC039808 Jalandhar, Punjab, India
Madgul Developers U45201WB1995PTC076124 Kolkata, West Bengal, India
Malwala Constructions And Investments Pvt. Ltd. U55101TG1986PTC006437 Secunderabad, Telangana, India
Dev Heights Private Limited U70102MH2004PTC145441 Mumbai, Maharashtra, India
Blue Print Realty Private Limited U70102MH2011PTC216338 Mumbai, Maharashtra, India
Sonu Contractors & Developers Private Limited U45400MH2008PTC179481 Thane West, Maharashtra, India
Rajhans Infrabuild Private Limited U70102GJ2008PTC053796 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Budhrani Constructions Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Budhrani Constructions 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: Mixed indicators - deeper appraisal suggested. 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 55/100, margin trends, ownership structure and peer set for Budhrani Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Budhrani Constructions Private Limited 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 Budhrani Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Budhrani Constructions Private Limited an active company?

Budhrani Constructions Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Budhrani Constructions Private Limited financially healthy?

Budhrani Constructions Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Budhrani Constructions Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Budhrani Constructions Private Limited?

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

Does Budhrani Constructions Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Budhrani Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Budhrani Constructions Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.