Ta Infra Projects Limited - Due diligence report

A 360° intelligence report on Ta Infra Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1997-01-28 Hyderabad, Telangana Active Unlisted Active Non-Compliant
Share
TI Ta Infra Projects Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ta Infra Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Ta Infra Projects Limited is assessed as Caution Indicated with a Trust Score of 33/100. Ta Infra Projects Limited is an active public limited indian non-government company incorporated in 1997, operating in the Engineering 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 high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Ta Infra Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 13 satisfied (538.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Icici Bank Ltd.2 48.0 cr
Bank Of Madura Limited2 48.0 cr
Ivrol Infrastructures & Projects Ltd.1 48.0 cr
Uti Bank Ltd.1 48.0 cr
Bank Of Madura Ltd.1 48.0 cr
Compliance Score: 11/100 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: BANKS, MCA.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TAHER ALI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED MUTTUR REHMAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ABDUL REHMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • TAHER ALI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: TAHER ALI (Whole-time director) · MOHAMMED MUTTUR REHMAN (Managing Director) · MOHAMMED ABDUL REHMAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 May 2025
Charge satisfied
Uti Bank Ltd.
02 May 2025
Charge satisfied
Others
19 Oct 2023
Charge satisfied
Ivrol Infrastructures & Projects Ltd.
06 Oct 2023
Charge satisfied
Others
Charge satisfied
Icici Bank Ltd.
Charge satisfied
Bank Of Madura Limited
Charge satisfied
Bank Of Madura Ltd.
14 Jun 2023
Charge satisfied
Others
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Jul 2013
Charge created
Others - 143.59 cr
08 Oct 2011
Director ceased
AMARENDRA NARAYAN
26 May 2011
Director ceased
BOLLEPALLI SURYAPRAKASA RAO
01 Nov 2010
Director ceased
MOHAMMED SHAKEELUR REHMAN
16 Aug 2010
Charge created
Others - 58.25 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Shankar Infratech Private Limited U45201OR2010PTC012134 Jharsuguda, Orissa, India
Ajmera Earthmovers Pvt Ltd U45203MP1985PTC002717 Na, Madhya Pradesh, India
M K Proventures Private Limited U28112TG2013PTC090154 Hyderabad, Telangana, India
Radha Swami Security Private Limited U93000JH2011PTC010463 Dhanbad, Jharkhand, India
Mpr Projects Private Limited U45209TG2013PTC089938 Hyderabad, Telangana, India
Kshmta Projects & Contracting Private Limited U93000MH2015PTC260894 Navi Mumbai, Maharashtra, India
Sinha Radiance Private Limited U14294BR2014PTC021844 Patna, Bihar, India
Nanna Infra Projects Private Limited U45309AP2016PTC104663 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Ta Infra Projects Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ta Infra Projects 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ta Infra Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Ta Infra Projects Limited 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 Ta Infra Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ta Infra Projects Limited an active company?

Ta Infra Projects Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Ta Infra Projects Limited financially healthy?

Ta Infra Projects Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ta Infra Projects Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ta Infra Projects Limited?

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

Does Ta Infra Projects Limited have loans or charges against its assets?

No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ta Infra Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Ta Infra Projects Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.