T.A.Buildcon Private Limited. - Due diligence report

A 360° intelligence report on T.A.Buildcon Private Limited.: trust score, financial health, credit view, compliance, directors, growth and d…

2005-02-11 New Delhi, Delhi Active Unlisted Active Compliant
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T.A.Buildcon Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

T.A.Buildcon Private Limited. is assessed as Low Risk with a Trust Score of 92/100. T.A.Buildcon Private Limited. is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. T.A.Buildcon Private Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 (-) · 6 satisfied (2,971.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Housing Finance Limited3 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY TYAGI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
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 record supports lending.
Investor view84/100
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
01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2025
Director appointed
RAJ KUMAR AGARWAL (Additional Director)
21 Jan 2025
Charge satisfied
Others
03 Sep 2021
Charge created
Others - 110.00 cr
02 Aug 2021
Charge satisfied
Others
28 Sep 2019
Director ceased
SANJAY TYAGI
25 Oct 2018
Director appointed
SANJAY TYAGI (Director)
Director ceased
ANIL GUPTA
02 Jan 2018
Charge created
Others - 485.00 cr
27 Dec 2017
Charge satisfied
Indiabulls Housing Finance Limited
31 Mar 2016
Share transfer (FY 2016)
3000.00000000 shares to UNCITY PROJECTS PRIVATE LIMITED
Share transfer (FY 2016)
1000.00000000 shares to SUNCITY PROJECTS PRIVATE LIMITED
Share transfer (FY 2016)
5000.00000000 shares to SUSHEEL PROPERTY LLP
Share transfer (FY 2016)
1000.00000000 shares to NIWAS RAM
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G K S Infrastructure Limited U45400DL1985PLC021038 New Delhi, Delhi, India
Mahadeo Apartments Private Limited U45400WB2008PTC126400 Kolkata, West Bengal, India
Paramount Buildtech Private Limited U70101DL2005PTC133654 New Delhi, Delhi, India
Deluxe Properties Private Limited U74899DL1986PTC025923 New Delhi, Delhi, India
Braham Farms Private Limited U70101DL2005PTC143055 New Delhi, Delhi, India
Aditya Tea Co Private Limited U01132WB1998PTC088006 Kolkata, West Bengal, India
Paradigmheight Infrabulls Private Limited U70102UP2015PTC075204 Raebareli, Uttar Pradesh, India
Ags Gem And Jewellery Park Cochin Private Limited U18204DL2007PTC165351 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of T.A.Buildcon 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: 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 75/100, margin trends, ownership structure and peer set for T.A.Buildcon Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether T.A.Buildcon Private Limited. 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 T.A.Buildcon Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is T.A.Buildcon Private Limited. an active company?

T.A.Buildcon Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is T.A.Buildcon Private Limited. financially healthy?

T.A.Buildcon Private Limited. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with T.A.Buildcon Private Limited.?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls T.A.Buildcon Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does T.A.Buildcon Private Limited. have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is T.A.Buildcon Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to T.A.Buildcon Private Limited.?

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.