Promoter holding
64.27%
TU
T3 Urban Developers Limited - Due diligence report
A 360° intelligence report on T3 Urban Developers Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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T3 Urban Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
T3 Urban Developers Limited is assessed as Moderate with a Trust Score of 54/100. T3 Urban Developers Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. T3 Urban Developers 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (5.00 cr) · 10 satisfied (8.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Religare Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| The Federal Bank Limited | 1 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
| The Bharat Co-Operative Bank (Mumbai) Ltd | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: DRT.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CEDRIC W FERNANDES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL VICTOR GILL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJATA SATISH RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VALERIAN PAUL LOBO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL BALKRISHNA SONAWALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMED AMIRALI DODHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IBRAHIM ABID CASUBHOY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- VISHAL VICTOR GILL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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 2018 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
1
Group entities
2
Capital events
97 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| T3 Ceramic Studio Limited | Subsidiary Company | 74.00% |
| T3 Goldstar Homes Limited | Associate Company | 74.00% |
Key managerial personnel: VALERIAN PAUL LOBO (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 5.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Feb 2020
Director ceased
UMED AMIRALI DODHIA
21 Sep 2018
Last AGM held
Annual general meeting
12 Sep 2018
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
30 Aug 2018
Director ceased
NITISH PRAFUL AGARWAL
31 Jul 2018
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
19 May 2018
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
18 Apr 2018
Securities allotted
120000 Equity Shares Without Differential Rights - 12.00 Lakh raised
31 Mar 2018
Latest balance sheet
Filed with ROC
22 Mar 2018
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
13 Mar 2018
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
20 Jan 2018
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
10 Jan 2018
Securities allotted
145000 Equity Shares Without Differential Rights - 14.50 Lakh raised
27 Sep 2017
Director ceased
KUNAL BALKRISHNA SONAWALE
Director ceased
IBRAHIM ABID CASUBHOY
15 May 2017
Charge satisfied
Religare Housing Development Finance Corporation Limited
10
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 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 97 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aakruti Ventures Private Limited | U45400MH2011PTC221625 | Aurangabad, Maharashtra, India |
| Shankheshwar Devcon Private Limited | U70101MP2012PTC027531 | Indore, Madhya Pradesh, India |
| Mangalmurti Land Developers Private Limited | U45201GJ1990PTC013802 | Rajkot, Gujarat, India |
| Hemanth Homes Private Limited | U70101KA1999PTC024661 | Bangalore North, Karnataka, India |
| Aeshna Projects Private Limited | U70102WB2013PTC190644 | Kolkata, West Bengal, India |
| Module Properties Private Limited. | U45400WB2007PTC119418 | Kolkata, West Bengal, India |
| Goera Engineering Private Limited | U14200TG2015PTC099259 | Hyderabad, Telangana, India |
| Geopreneur Infracorp Limited | U45400MH2016PLC272233 | Goregaon West, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify T3 Urban Developers Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of T3 Urban Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for T3 Urban Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether T3 Urban Developers 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 T3 Urban Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is T3 Urban Developers Limited an active company?
T3 Urban Developers Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is T3 Urban Developers Limited financially healthy?
T3 Urban Developers Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with T3 Urban Developers Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls T3 Urban Developers Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does T3 Urban Developers Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is T3 Urban Developers Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to T3 Urban Developers Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
