Buildsquare Construction Private Limited - Due diligence report

A 360° intelligence report on Buildsquare Construction Private Limited: trust score, financial health, credit view, compliance, directors, g…

2020-02-19 Patna, Bihar Active Unlisted
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BC Buildsquare Construction Private Limited
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Buildsquare Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Buildsquare Construction Private Limited is assessed as Low Risk with a Trust Score of 76/100. Buildsquare Construction Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Buildsquare Construction Private Limited snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MITHILESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHUBHANKER RAJ 01234567 Director 01/04/2018 6 yrs Approved
SIDDHANT RAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 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 14 events
11 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jul 2024
Director ceased
RAJLAKSHMI SINGH
06 May 2024
Director ceased
RUDRAKSH SHUKLA
30 Mar 2024
Director appointed
DINESH KUMAR SINGH (Director)
Director appointed
MITHILESH KUMAR (Director)
10 Jan 2024
Director ceased
SANDHYA TIWARY
21 Nov 2022
Director ceased
SIDDHANT RAJ
31 Jan 2022
Director ceased
SHUBHANKER RAJ
26 Mar 2021
Director appointed
SIDDHANT RAJ (Director)
31 Mar 2020
Share transfer (FY 2020)
500.00000000 shares to ANJALI ASHK
Share transfer (FY 2020)
8000.00000000 shares to BANDANA SINHA
19 Feb 2020
Incorporated
Registered with Roc Patna
Director appointed
SHUBHANKER RAJ (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Puspanjali Real Estate Private Limited U45200UP2006PTC032310 Agra, Uttar Pradesh, India
Rajbir Ecocare Private Limited U45201WB2022PTC251507 Kolkata, West Bengal, India
C S Buildtech Private Limited U70101DL2000PTC108560 New Delhi, Delhi, India
Sibamani Dealtrade Private Limited U51909WB2011PTC169896 Kolkata, West Bengal, India
Sukhsagar Retails Private Limited U52390WB2011PTC171211 Nimta, West Bengal, India
Nisha Real Estate Development Private Limited U45400MH2007PTC170688 Mumbai, Maharashtra, India
Junagarh Estate Private Limited U45200MP2013PTC030662 Gwalior, Madhya Pradesh, India
Baglamukhi Devcon Developers Private Limited U70200MP2018PTC044831 Datia, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Buildsquare Construction 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 35/100, 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 Buildsquare Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Buildsquare Construction 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 Buildsquare Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Buildsquare Construction Private Limited an active company?

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

Is Buildsquare Construction Private Limited financially healthy?

Buildsquare Construction Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Buildsquare Construction Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Buildsquare Construction Private Limited?

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

Does Buildsquare Construction Private Limited have loans or charges against its assets?

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

Is Buildsquare Construction Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Buildsquare Construction Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.