Classic Bhoomi Constructors And Developers Private Limited - Due diligence report

A 360° intelligence report on Classic Bhoomi Constructors And Developers Private Limited: trust score, financial health, credit view, compli…

2007-12-10 Navi Mumbai, Maharashtra Converted To Llp Unlisted Active Non-Compliant
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Classic Bhoomi Constructors And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Classic Bhoomi Constructors And Developers Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. Classic Bhoomi Constructors And Developers Private Limited is a private limited indian non-government company incorporated in 2007, 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 11 Jul 2026 from the latest processed filings. Classic Bhoomi Constructors And Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (45.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Pegasus Group Nineteen Trust I - Pegasus Assets Reconstruction Private Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYSHREE VIJAY GAJRA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR SATRAMDAS LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
1
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Vee Square Galleria Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 13 events
15 Sep 2023
Director ceased
SUNNY VIJAY LAKHANI
11 Sep 2023
Last AGM held
Annual general meeting
19 Aug 2023
Director appointed
JAYSHREE VIJAY GAJRA (Director)
Director appointed
VIJAYKUMAR SATRAMDAS LAKHANI (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2021
Charge satisfied
Pegasus Group Nineteen Trust I - Pegasus Assets Reconstruction Private Limited
25 Feb 2016
Director ceased
VIJAY RAVJIBHAI GAJRA
11 Mar 2014
Director ceased
JAYSHREE VIJAY GAJRA
Director ceased
VIJAYKUMAR SATRAMDAS LAKHANI
22 Apr 2008
Charge created
Pegasus Group Nineteen Trust I - Pegasus Assets Reconstruction Private Limited - 45.00 cr
18 Mar 2008
Director ceased
AMRUTLAL KANJI NISAR
17 Dec 2007
Director ceased
RAMESH LALJI GAJRA
10 Dec 2007
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Royal Vikram Builders Private Limited U45201MP2010PTC022878 Indore, Madhya Pradesh, India
Fire Capital Townships Private Limited U45400DL2007PTC170273 East Delhi, Delhi, India
Adirathi Infrastructure Private Limited U70102MH2014PTC257532 Nagpur, Maharashtra, India
Life-Max Infra Private Limited U45208TN2007PTC062439 Madurai, Tamil Nadu, India
G S M Infrastructure Private Limited U45201DL2004PTC125377 New Delhi, Delhi, India
Ojasvee Developers Private Limited U70101HR2006PTC036475 Faridabad, Haryana, India
Design System (India) Private Limited U74210DL1997PTC084496 New Delhi, Delhi, India
Abp Infratech Private Limited U70100DL2011PTC228103 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Classic Bhoomi Constructors And Developers Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Classic Bhoomi Constructors And Developers 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 35/100, 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 Classic Bhoomi Constructors And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Classic Bhoomi Constructors And Developers 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 Classic Bhoomi Constructors And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Classic Bhoomi Constructors And Developers Private Limited an active company?

Classic Bhoomi Constructors And Developers Private Limited has MCA status “Converted To Llp” with a compliance score of 10/100 (Caution Indicated).

Is Classic Bhoomi Constructors And Developers Private Limited financially healthy?

Classic Bhoomi Constructors And Developers Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Classic Bhoomi Constructors And Developers Private Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Classic Bhoomi Constructors And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Classic Bhoomi Constructors And Developers Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Classic Bhoomi Constructors And Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Classic Bhoomi Constructors And Developers Private Limited?

Its Credit Risk Score is 35/100 (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.