Promoter holding
64.27%
CB
Carnation Buildtech Limited - Due diligence report
A 360° intelligence report on Carnation Buildtech Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
CB
Carnation Buildtech Limited
Full Due-Diligence Report + Documents
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Carnation Buildtech Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Carnation Buildtech Limited is assessed as Low Risk with a Trust Score of 87/100. Carnation Buildtech Limited is an active public limited indian non-government company incorporated in 2005, 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 low compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Carnation Buildtech Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (835.00 cr) · 3 satisfied (1,881.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: DOOGAR & ASSOCIATES on 2021-04-15.
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VISHAL MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR SAINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJIT SINGH | 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 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Green View Buildwell Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Green View Buildwell Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 21+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 835.00 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
09 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge created
Others - 835.00 cr
28 Sep 2023
Charge created
Others - 191.00 cr
21 Sep 2022
Director appointed
RANJIT SINGH (Nominee Director)
Director ceased
SURUCHI NANGIA
30 Apr 2022
Charge satisfied
Yes Bank Limited
28 Apr 2022
Charge created
Others - 1,400.00 cr
24 Feb 2022
Charge created
Yes Bank Limited - 290.46 cr
29 Dec 2020
Director ceased
VISHAL MALHOTRA
04 Aug 2020
Director appointed
VISHAL MALHOTRA (Director)
Director ceased
NUTAN NAKRA
28 Sep 2018
Director ceased
SUDHIR SAINI
Director ceased
RAKESH KUMAR SETH
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bbcl | U45206TN2013PTC091733 | Chennai, Tamil Nadu, India |
| Brandmark Infrastructure Private Limited | U45200DL2011PTC213813 | New Delhi, Delhi, India |
| Kbh Energy And Infra Services Private Limited | U74900HR2016PTC057722 | Daridabad, Haryana, India |
| Beams & Columns | U45309TG2018PTC125715 | Secunderabad, Telangana, India |
| Ashokkumar Projects India Private Limited | U45205GJ2014PTC079424 | Porbandar, Gujarat, India |
| Thalia Labh Homemakers Private Limited | U45200MH2006PTC160423 | Panvel, Maharashtra, India |
| Kunwar Infradevelopers Private Limited | U70102UP2013PTC056059 | Lucknow, Uttar Pradesh, India |
| Jbp Infraprojects Private Limited | U45309GJ2017PTC095058 | Surat, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Carnation Buildtech Limited before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Carnation Buildtech 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Carnation Buildtech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Carnation Buildtech 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 Carnation Buildtech Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Carnation Buildtech Limited an active company?
Carnation Buildtech Limited has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Carnation Buildtech Limited financially healthy?
Carnation Buildtech Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Carnation Buildtech Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Carnation Buildtech Limited?
The ultimate holding entity is Green View Buildwell Limited. 3 active director(s) are on record.
Does Carnation Buildtech Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Carnation Buildtech Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Carnation Buildtech Limited?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
