Supreme Econwin Bjs Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Supreme Econwin Bjs Infrastructure Private Limited: trust score, financial health, credit view, compliance, di…

2012-03-31 Delhi, Delhi Active Unlisted Active Non-Compliant
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Supreme Econwin Bjs Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Supreme Econwin Bjs Infrastructure Private Limited is assessed as Moderate with a Trust Score of 50/100. Supreme Econwin Bjs Infrastructure Private Limited is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Supreme Econwin Bjs Infrastructure Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
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
20/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (3.22 cr) · 2 satisfied (15.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Religare Housing Development Finance Corporation Limited1 48.0 cr
Caparo Financial Solutions Limited1 48.0 cr
Srei Equipment Finance Private Limited3 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 2023 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARPREET CHADHA 01234567 Director 01/04/2018 6 yrs Approved
TARAN PREETSINGH CHADHA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 events
20 Mar 2025
Director appointed
HARPREET CHADHA (Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 May 2022
Charge satisfied
Caparo Financial Solutions Limited
25 Jan 2021
Charge satisfied
Religare Housing Development Finance Corporation Limited
23 Jul 2016
Director ceased
BUPINDER SINGH CHADHA
21 Dec 2015
Director ceased
JATTINDER CHADHA
08 Apr 2015
Charge created
Caparo Financial Solutions Limited - 5.50 cr
07 Dec 2013
Director ceased
DHONTI BHEEMA RAJESH UMA
04 Oct 2013
Charge created
Religare Housing Development Finance Corporation Limited - 10.00 cr
30 Sep 2013
Director ceased
HARMANJIT SINGH ARORA
Director ceased
VIKAS BHAWANI SHARMA
Director ceased
VIKRAM BHAVANISHANKAR SHARMA
22 Jan 2013
Charge created
Srei Equipment Finance Private Limited - 1.09 cr
Charge created
Srei Equipment Finance Private Limited - 1.04 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kag Homes Private Limited U45400TN2013PTC094332 Chennai, Tamil Nadu, India
Parishram Infrastructure Private Limited U45201GJ2009PTC058576 Ahmedabad, Gujarat, India
Terra Structures Developers Private Limited U45400DL2007PTC162455 Delhi, Delhi, India
Hanumatkirpa Construction Private Limited U45200HR2013PTC050084 Rohtak, Haryana, India
Vabha Realty & Infrastructure Private Limited U45202MH2008PTC180525 Thane, Maharashtra, India
Sharda Devcon Private Limited U45400DL2015PTC282430 Delhi, Delhi, India
Rakkhyan Developers Private Limited U45207MH2013PTC247820 Mumbai, Maharashtra, India
Panchal Engitech Private Limited U29304GJ2017PTC097601 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Supreme Econwin Bjs Infrastructure 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 Supreme Econwin Bjs Infrastructure 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 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 50/100, margin trends, ownership structure and peer set for Supreme Econwin Bjs Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Supreme Econwin Bjs Infrastructure 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 Supreme Econwin Bjs Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supreme Econwin Bjs Infrastructure Private Limited an active company?

Supreme Econwin Bjs Infrastructure Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Supreme Econwin Bjs Infrastructure Private Limited financially healthy?

Supreme Econwin Bjs Infrastructure Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Supreme Econwin Bjs Infrastructure Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supreme Econwin Bjs Infrastructure Private Limited?

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

Does Supreme Econwin Bjs Infrastructure Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Supreme Econwin Bjs Infrastructure Private Limited 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 Supreme Econwin Bjs Infrastructure Private Limited?

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.