Crown Technobuild Private Limited - Due diligence report

A 360° intelligence report on Crown Technobuild Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2006-06-28 Delhi, Delhi Converted To Llp Unlisted
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Crown Technobuild Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Crown Technobuild Private Limited is assessed as Moderate with a Trust Score of 60/100. Crown Technobuild Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Crown Technobuild Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (78.71 cr) · 2 satisfied (9.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Uco Bank1 48.0 cr
Reliance Home Finance Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM SARUP GANDHI 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KASANA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016 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
3
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rjd Infrastructures Private Limited Subsidiary Company 74.00%
Crown Buildtech Private Limited Subsidiary Company 74.00%
Crown Realtech Private Limited Subsidiary Company 74.00%
Crown Township Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 78.71 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
11 Jan 2018
Director appointed
PRATEEK GUPTA (Additional Director)
Director ceased
JAI PRAKASH GUPTA
30 Sep 2016
Last AGM held
Annual general meeting
31 May 2016
Charge satisfied
Reliance Home Finance Limited
31 Mar 2016
Latest balance sheet
Filed with ROC
26 Dec 2012
Charge satisfied
Punjab National Bank
20 Nov 2012
Charge created
Reliance Home Finance Limited - 4.52 cr
01 Aug 2012
Charge created
Uco Bank - 19.96 cr
31 Mar 2012
Securities allotted
140000.00 Equity Shares - 7.00 cr raised
02 Nov 2011
Charge created
Punjab National Bank - 51.80 cr
18 Feb 2009
Charge created
Punjab National Bank - 5.17 cr
21 Feb 2008
Charge created
Punjab National Bank - 6.95 cr
28 Jun 2006
Incorporated
Registered with Roc Delhi
Director appointed
RAM SARUP GANDHI (Director)
Director appointed
DINESH KASANA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sankul Infrastructure Private Limited U45400JK2008PTC002904 Jammu, Jammu & Kashmir, India
Sadguru-Ashish Land Developers Private Limited U70103PN2011PTC138259 Dapoli, Maharashtra, India
Vbs Infratech Private Limited U70102MH2015PTC263730 Nagpur, Maharashtra, India
Satvik Infrastructure Private Limited U45400DL2008PTC182692 New Delhi, Delhi, India
Earthlink Infrastructure Projects Private Limited U74990MH2010PTC210405 Mumbai, Maharashtra, India
N S Constructions (India) Limited U70101UP1997PLC194129 Bareilly, Uttar Pradesh, India
Jrd Foundations Private Limited U45400TN2012PTC086167 Chennai, Tamil Nadu, India
Raj Property Ventures Private Limited U45200TN2010PTC074879 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Crown Technobuild Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Crown Technobuild 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 n/a, margin trends, ownership structure and peer set for Crown Technobuild Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Crown Technobuild Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Crown Technobuild Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crown Technobuild Private Limited an active company?

Crown Technobuild Private Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Crown Technobuild Private Limited financially healthy?

Crown Technobuild Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Crown Technobuild Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crown Technobuild Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Crown Technobuild 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 Crown Technobuild Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Crown Technobuild 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.