Chartered Buildcon Private Limited - Due diligence report

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

2007-06-05 New Delhi, Delhi Active Unlisted Active Compliant
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Chartered Buildcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Chartered Buildcon Private Limited is assessed as Low Risk with a Trust Score of 79/100. Chartered Buildcon Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. 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 02 Oct 2026 from the latest processed filings. Chartered Buildcon Private Limited snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
7
Capital events
1 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Kkas Buildwell Private Limited Associate Company 74.00%
Kks Business Services Private Limited Associate Company 74.00%
Sab Business Services (india) Private Limited Associate Company 74.00%
Sab Properties Private Limited Associate Company 74.00%
Sab Securities And Finlease (india) Private Limited Associate Company 74.00%
Sav Business Services Private Limited Associate Company 74.00%
Vaibhav Buildmart Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment61/100
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 view73/100
Positive growth 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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2018
Share transfer (FY 2018)
2500.00000000 shares to SANJAY GUPTA
Share transfer (FY 2018)
611.00000000 shares to SANJAY GUPTA
03 May 2014
Director ceased
BAL KISHAN GUPTA
10 Mar 2014
Securities allotted
8889.00 Equity Shares - 6.00 Lakh raised
08 Aug 2007
Director ceased
RAJINDER PARSHAD KASHYAP
Director ceased
RAJ KUMAR YADAV
07 Aug 2007
Director appointed
ARCHANA GUPTA (Director)
Director appointed
SANJAY GUPTA (Director)
05 Jun 2007
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uma Infotech Private Limited U72200WB2011PTC165506 Kolkata, West Bengal, India
Miniking Knitwears Pvt Ltd U18101PB1991PTC011156 Punjab, Punjab, India
Agricom Traders Private Limited U68200HR2022PTC102014 Gurgaon, Haryana, India
Shree Luxmi Woollen Mills Estate Private Limited U45202MH1957PTC010885 Mumbai, Maharashtra, India
Ritz Suppliers Private Limited U51109WB2005PTC105080 Saltlake, West Bengal, India
Shekhawati Housing Private Limited U45201WB2003PTC096391 Kolkata, West Bengal, India
Apex Urban Infrastructure Private Limited U45200TG2008PTC061461 Hyderabad, Telangana, India
Shakuntlam Colonizers Private Limited U45201RJ2006PTC023333 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Chartered Buildcon Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chartered Buildcon 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Chartered Buildcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Chartered Buildcon Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Chartered Buildcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chartered Buildcon Private Limited an active company?

Chartered Buildcon Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Chartered Buildcon Private Limited financially healthy?

Chartered Buildcon Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Chartered Buildcon Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chartered Buildcon Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Chartered Buildcon Private Limited have loans or charges against its assets?

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

Is Chartered Buildcon Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Chartered Buildcon 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.