Azure Tree Townships Llp - Due diligence report

A 360° intelligence report on Azure Tree Townships Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2011-05-26 Mumbai, Maharashtra Active
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Azure Tree Townships Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Azure Tree Townships Llp is assessed as Low Risk with a Trust Score of 87/100. Azure Tree Townships Llp is an active limited liability partnership incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 30 Jun 2026 from the latest processed filings. Azure Tree Townships Llp snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRAVAN KUMAR BALI 01234567 Director 01/04/2018 6 yrs Approved
PARAG MOFATRAJ MUNOT 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2023
Director ceased
SURENDRAKUMAR NIRANJANLAL DALMIA
Director ceased
SHAILESH SHIVKUMAR DALMIA
Director ceased
ASHOKKUMAR NIRANJANLAL DALMIA
01 Mar 2022
Director ceased
VIJAY KUNDANMAL CHORARIA
01 Feb 2022
Director appointed
SHRAVAN KUMAR BALI (Designated Partner)
Director ceased
SUNITA GOENKA
28 Nov 2016
Director ceased
ANUJ AMAR MUNOT
31 Jan 2014
Director ceased
PRAMOD KRISHNAMOORARY GOENKA
26 May 2011
Incorporated
Registered with Roc Mumbai I
Director appointed
PARAG MOFATRAJ MUNOT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
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
Samudra Darshan Gruhpravesh Llp AAB-9873 Mumbai, Maharashtra, India
Glaze Ventures Private Limited U70109PB2008PTC032284 Ludhiana, Punjab, India
Saharacityhomes U65921UP1993PLC015170 Lucknow, Uttar Pradesh, India
Max Heights Township And Projects Private Limited U70109DL2006PTC150424 New Delhi, Delhi, India
B.L.Mehta Constructions Private Limited U45200PB2005PTC027844 Punjab, Punjab, India
Vishal Chugera Properties India Private Limited U45500PN2018PTC178488 Pune, Maharashtra, India
Kamallakshmi Realtors Private Limited U45202MH2008PTC187096 Mumbai, Maharashtra, India
Rubberwala Housing & Infrastructure Private Limited U45200MH2003PTC142620 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Azure Tree Townships Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Azure Tree Townships Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Azure Tree Townships Llp - 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 Azure Tree Townships Llp 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 Azure Tree Townships Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Azure Tree Townships Llp an active company?

Azure Tree Townships Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Azure Tree Townships Llp financially healthy?

Azure Tree Townships Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Azure Tree Townships Llp?

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 Azure Tree Townships Llp?

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

Does Azure Tree Townships Llp have loans or charges against its assets?

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

Is Azure Tree Townships Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Azure Tree Townships Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.