Promoter holding
64.27%
CI
Chawla Inter-Bild Construction Co Pvt Ltd - Due diligence report
A 360° intelligence report on Chawla Inter-Bild Construction Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, …
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Chawla Inter-Bild Construction Co Pvt Ltd
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Chawla Inter-Bild Construction Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Chawla Inter-Bild Construction Co Pvt Ltd is assessed as Caution Indicated with a Trust Score of 44/100. Chawla Inter-Bild Construction Co Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Chawla Inter-Bild Construction Co Pvt Ltd 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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 8 open (34.92 cr) · 10 satisfied (1.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 4 | 48.0 cr |
| Ge Capital Financial Services (Private Company With Ultd. Liab.) | 2 | 48.0 cr |
| Ge Capitaltfs Ltd | 2 | 48.0 cr |
| Vijaya Bank | 3 | 48.0 cr |
| Ge Capital Transportation Financial Services Limited | 2 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: BANKS, MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV JAYENDRA PANDYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY CHAWLA LAJPATRAI | 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 2017 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
L R Chawla And Company Private Limited
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| L R Chawla And Company Private Limited | Holding Company | 74.00% |
| Chawla Interbild Contracts Private Limited | Subsidiary Company | 74.00% |
| Greyhound Investments Company Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 42+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
8 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 34.92 cr already registered.
- 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.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Apr 2018
Director appointed
RAJEEV JAYENDRA PANDYA (Director)
Director appointed
AJAY CHAWLA LAJPATRAI (Director)
Director ceased
RAMCHANDRA SHRINIVAS KARNAD
Director ceased
RAJIV LAJPATRAI CHAWLA
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
01 Apr 2010
Director ceased
PRAKASH MANOHAR JAVALKAR
08 Oct 2008
Director ceased
HARSHAD MAHADEO JOSHI
22 Jul 2008
Charge satisfied
Ge Capitaltfs Ltd
09 Jul 2008
Charge created
Ge Capital Transportation Financial Services Limited - 25.13 Lakh
03 Jul 2008
Charge satisfied
Canara Bank
01 Jul 2008
Charge satisfied
Central Bank Of India
21 Jun 2008
Charge satisfied
Vijaya Bank
26 Feb 2008
Charge created
Ge Capital Transportation Financial Services Limited - 10.15 Lakh
26 Oct 2007
Charge created
Ge Capital Financial Services (Private Company With Ultd. Liab.) - 1.37 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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| Ishanya Buildcon Private Limited | U45309MH2013PTC242749 | Nashik, Maharashtra, India |
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| Rave Properties Private Limited | U45200TG2013PTC087476 | Hyderabad, Telangana, India |
| Southern Builders Developers And Contractors Private Limited | U70109DL2013PTC249113 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chawla Inter-Bild Construction Co Pvt Ltd 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 Chawla Inter-Bild Construction Co Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Chawla Inter-Bild Construction Co Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Chawla Inter-Bild Construction Co Pvt Ltd 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 Chawla Inter-Bild Construction Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chawla Inter-Bild Construction Co Pvt Ltd an active company?
Chawla Inter-Bild Construction Co Pvt Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Chawla Inter-Bild Construction Co Pvt Ltd financially healthy?
Chawla Inter-Bild Construction Co Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Chawla Inter-Bild Construction Co Pvt Ltd?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chawla Inter-Bild Construction Co Pvt Ltd?
The ultimate holding entity is L R Chawla And Company Private Limited. 2 active director(s) are on record.
Does Chawla Inter-Bild Construction Co Pvt Ltd have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Chawla Inter-Bild Construction Co Pvt Ltd 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 Chawla Inter-Bild Construction Co Pvt Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
