Concordes Tower Private Limited - Due diligence report

A 360° intelligence report on The Concorde Group: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2002-09-16 Bangalore, Karnataka Converted To Llp Unlisted Active Compliant
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CT Concordes Tower Private Limited
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The Concorde Group — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

The Concorde Group is assessed as Moderate with a Trust Score of 68/100. The Concorde Group is a private limited indian non-government company incorporated in 2002, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Concordes Tower Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (23.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NESARA BUDANOOR SHIVARAMA 01234567 Director 01/04/2018 6 yrs Approved
RAMSAGARA GOPAL REDDY ANIL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL GOPALREDDY RAMASAGARA 01234567 Director 01/04/2018 6 yrs Approved
SHIVARAMA SIDDARAMAIAH BUDANOOR 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.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: RAMSAGARA GOPAL REDDY ANIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
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 assessment75/100
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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Mar 2024
Charge satisfied
Dewan Housing Finance Corporation Limited
14 Dec 2023
Charge satisfied
Vijaya Bank
30 Sep 2023
Last AGM held
Annual general meeting
22 Sep 2023
Charge satisfied
Others
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Mar 2022
Director ceased
RAMA REDDY GOPAL REDDY
Director ceased
RAMSAGARA GOPAL REDDY ANIL
21 Mar 2022
Director appointed
RAMSAGARA GOPAL REDDY ANIL (Managing Director)
22 Nov 2021
Director ceased
SHIVARAMA SIDDARAMAIAH BUDANOOR
21 Nov 2021
Director ceased
NESARA BUDANOOR SHIVARAMA
01 Feb 2021
Charge created
Others - 2.00 cr
03 Aug 2018
Charge created
Others - 9.90 cr
31 Mar 2017
Share transfer (FY 2017)
625.00000000 shares
19 Apr 2012
Charge created
Dewan Housing Finance Corporation Limited - 10.00 cr
26 May 2004
Director appointed
NESARA BUDANOOR SHIVARAMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Essem Realty Private Limited U70102MH2011PTC221935 Mumbai, Maharashtra, India
Propzone Realcon Private Limited U70109DL2013PTC256124 New Delhi, Delhi, India
Capital Broadways Private Limited U45400DL2008PTC181885 Delhi, Delhi, India
Ramanagaram Aqua Farms Private Limited U05005TG2000PTC034346 Hyderabad, Telangana, India
Betelgeuse Investments & Properties Private Limited U70200KA2014PTC072918 Bangalore, Karnataka, India
Sonmil Industries Private Limited U68100MH1976PTC018883 Mumbai, Maharashtra, India
Sun Jute Press Pvt Ltd U17125WB1937PTC008907 Kolkata, West Bengal, India
Triveni Vincom Private Limited U51900WB2008PTC129531 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify The Concorde Group before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of The Concorde Group: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for The Concorde Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether The Concorde Group 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 The Concorde Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The Concorde Group an active company?

The Concorde Group has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is The Concorde Group financially healthy?

The Concorde Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with The Concorde Group?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The Concorde Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does The Concorde Group have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is The Concorde Group up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to The Concorde Group?

Its Credit Risk Score is 90/100 (Low Risk). 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.