Buildzone Infrastructure Private Limited - Due diligence report

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

2016-11-24 Bhopal, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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Buildzone Infrastructure Private Limited — 360° Intelligence Report

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

Buildzone Infrastructure Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Buildzone Infrastructure Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Buildzone Infrastructure Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
25/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUNDARA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
TAPESHWARI ASHOK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJESH SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: RAJESH SHARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
24 Nov 2016
Incorporated
Registered with Roc Gwalior
Director appointed
RAJESH SHARMA (Managing Director)
Director appointed
SHIVANI JAIN (Director)
Director appointed
SUNDARA SHARMA (Director)
Director appointed
TAPESHWARI ASHOK SHARMA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rahijeet Builders & Developers Private Limited U70109MP2016PTC040796 Bhopal, Madhya Pradesh
Vellko Media Private Limited U72200MP2021PTC058992 Bhopal, Madhya Pradesh
Zotech Infrastructure Private Limited U42101MP2024PTC069472 Bhopal, Madhya Pradesh
Parhata Ayattih Private Limited U92490MP2022PTC059135 Bhopal, Madhya Pradesh
Paytraqr Hr Services Private Limited U78300MP2024PTC071599 Bhopal, Madhya Pradesh
Shivqari Vastram (Opc) Private Limited U14101MP2024OPC069944 Bhopal, Madhya Pradesh
Sawasdee It Solutions India Private Limited U72200MP2015PTC034119 Bhopal, Madhya Pradesh
Yash Solarz Private Limited U40106MP2021PTC054806 Bhopal, Madhya Pradesh
Pratyaya Technology Private Limited U72900MP2020PTC053391 Bhopal, Madhya Pradesh
Absoluteworld Technosystems Private Limited U72900MP2020PTC050542 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Buildzone Infrastructure Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Buildzone Infrastructure 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Buildzone Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Buildzone Infrastructure 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 Buildzone Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Buildzone Infrastructure Private Limited an active company?

Buildzone Infrastructure Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Buildzone Infrastructure Private Limited financially healthy?

Processed financial statements are not yet available for Buildzone Infrastructure Private Limited, so its financial health is unassessed.

Should I do business with Buildzone Infrastructure Private Limited?

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

Who controls Buildzone Infrastructure Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Buildzone Infrastructure Private Limited have loans or charges against its assets?

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

Is Buildzone Infrastructure Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Buildzone Infrastructure Private Limited?

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.