Bulland Buildtech Private Limited - Due diligence report

A 360° intelligence report on Bulland Buildtech Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2003-10-01 New Delhi, Delhi Active Unlisted Active Compliant
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Bulland Buildtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Bulland Buildtech Private Limited is assessed as Moderate with a Trust Score of 65/100. Bulland Buildtech Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Bulland Buildtech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 3 open (38.68 cr) · 7 satisfied (7.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Pnb Housing Finance Limited1 48.0 cr
Icici Bank Limited2 48.0 cr
Others1 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, DRT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARI LAL KUSHWAHA 01234567 Director 01/04/2018 6 yrs Approved
JAIJAI RAM MISHRA 01234567 Director 01/04/2018 6 yrs Approved
RAJNEESH NAGAR 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.
06

Ownership & Group Intelligence

As per FY 2018 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
8 allotment(s) · 0 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 65 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • 3 open charge(s) of 38.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2018
Director ceased
RAM KESH BASIST
29 Sep 2018
Director ceased
KRISHAN PAL SINGH
Last AGM held
Annual general meeting
14 Aug 2018
Director appointed
JAIJAI RAM MISHRA (Director)
31 Mar 2018
Director ceased
SHANTI SWARUP KHULLAR
Latest balance sheet
Filed with ROC
22 Sep 2016
Charge satisfied
Icici Bank Limited
18 Aug 2016
Charge created
Syndicate Bank - 37.80 cr
17 Aug 2016
Charge created
Others - 79.50 Lakh
07 Aug 2016
Securities allotted
11476667 Equity Shares Without Differential Rights - 11.48 cr raised
06 Aug 2016
Securities allotted
11476667 Equity Shares Without Differential Rights - 11.48 cr raised
17 Aug 2015
Director appointed
HARI LAL KUSHWAHA (Company Secretary)
06 Jul 2015
Charge satisfied
Punjab National Bank
11 Jun 2015
Charge satisfied
Srei Equipment Finance Private Limited
09 Mar 2015
Director ceased
SHYAM LAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krp Infrastrauctures & Builders Private Limited U45400UP2009PTC038525 Lucknow, Uttar Pradesh, India
Evolve Infotrain India Private Limited U72900DL2012PTC240014 New Delhi, Delhi, India
Nexus Infracon Private Limited U45400DL2010PTC199873 Delhi, Delhi, India
Sai Tipparaju Infra Ventures Private Limited U45209TG2005PTC045076 Hyderabad, Telangana, India
Mona Townships Private Limited U70109DL2011PTC218184 New Delhi, Delhi, India
Aphrodite Infra Private Limited U45200GJ2011PTC068319 Surat, Gujarat, India
Creatoz Builders Private Limited U54200MH2005PTC157510 Mumbai, Maharashtra, India
Aakriti U45201MP1997PLC012427 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Bulland Buildtech 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 Bulland Buildtech 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 65/100, margin trends, ownership structure and peer set for Bulland Buildtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Bulland Buildtech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Bulland Buildtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bulland Buildtech Private Limited an active company?

Bulland Buildtech Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Bulland Buildtech Private Limited financially healthy?

Bulland Buildtech Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bulland Buildtech Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bulland Buildtech Private Limited?

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

Does Bulland Buildtech Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Bulland Buildtech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Bulland Buildtech 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.