Promoter holding
64.27%
CT
Chawla Techno Construct Limited - Due diligence report
A 360° intelligence report on Chawla Techno Construct: trust score, financial health, credit view, compliance, directors, growth and distres…
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Chawla Techno Construct — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Chawla Techno Construct is assessed as Low Risk with a Trust Score of 75/100. Chawla Techno Construct is an active public limited indian non-government company incorporated in 1980, 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 low compliance risk and high financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Chawla Techno Construct Limited 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
60/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Externally credit-rated (A4).
Charges position: 3 open (20.21 cr) · 12 satisfied (60.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 4 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Centurion Bank Of Punjab Limited | 2 | 48.0 cr |
| Tata Capital Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Sundaram Finance Ltd | 3 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JASSA CHAWLA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDANPAL SINGH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANWARJIT SINGH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARPAL SINGH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: CHANDANPAL SINGH CHAWLA (Whole-time director) · KANWARJIT SINGH CHAWLA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 20.21 cr already registered.
- Compliance record supports lending.
Investor view50/100
Mixed indicators
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 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2022
Director ceased
HASAN NAWAZ RAHIMTULA
20 Dec 2021
Charge satisfied
Others
25 Jun 2021
Charge satisfied
Others
18 Sep 2019
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
07 Aug 2019
Charge satisfied
Sundaram Finance Ltd
06 Aug 2019
Charge satisfied
Tata Capital Limited
08 Jul 2019
Charge satisfied
Oriental Bank Of Commerce
29 Mar 2019
Charge created
Others - 10.00 Lakh
30 Apr 2018
Charge created
Others - 20.89 Lakh
19 Sep 2017
Charge created
Others - 40.00 Lakh
04 Sep 2015
Charge created
Others - 19.87 cr
18 Nov 2013
Charge created
Icici Bank Limited - 20.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nyati Construction Private Limited | U45202MH1996PTC102517 | Pune, Maharashtra, India |
| Ats Dreamzone Private Limited | U63040DL1993PTC052500 | New Delhi, Delhi, India |
| K S Infracon Private Limited | U01403DL2014PTC264646 | New Delhi, Delhi, India |
| Udra Construction Private Limited | U45202OR2015PTC019700 | Sambalpur, Orissa, India |
| Seth Creators | U70200MH2013PTC246559 | Mumbai, Maharashtra, India |
| Mitsumi Housing Private Limited | U45209GJ2018PTC101256 | Ahmedabad, Gujarat, India |
| Sarjan Infracon Private Limited | U45203GJ2006PTC048998 | Ahmedabad, Gujarat, India |
| Primus Life | U45201KA2006PTC039176 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chawla Techno Construct before audits and certifications: compliance score 86/100, 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 Techno Construct: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Chawla Techno Construct - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Chawla Techno Construct pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Chawla Techno Construct - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Chawla Techno Construct an active company?
Chawla Techno Construct has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Chawla Techno Construct financially healthy?
Chawla Techno Construct has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Chawla Techno Construct?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chawla Techno Construct?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Chawla Techno Construct have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Chawla Techno Construct up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Chawla Techno Construct?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
