Tacon Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Tacon Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2000-05-02 Porbandar, Gujarat Active Unlisted Active Compliant
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Tacon Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Tacon Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 78/100. Tacon Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Tacon Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (A4).

Charges position: 1 open (10.00 cr) · 40 satisfied (110.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India11 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Hdfc Bank Limited4 48.0 cr
Yes Bank Limited1 48.0 cr
Srei Equipment Finance Private Limited4 48.0 cr
Reliance Capital Ltd2 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH BABUBHAI KESHWALA 01234567 Director 01/04/2018 6 yrs Approved
NAVINCHANDRA JIVANLAL MODHA 01234567 Director 01/04/2018 6 yrs Approved
DEVJIBHAI VIRAMBHAI ODEDRA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHCHANDRA JESHANKAR MODHA 01234567 Director 01/04/2018 6 yrs Approved
MANSUKHLAL BHANJI JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.29 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment62/100
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 10.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2024
Charge satisfied
Others
12 Jan 2024
Charge satisfied
Hdfc Bank Limited
29 Nov 2023
Charge satisfied
Others
23 Mar 2023
Charge satisfied
Hdfc Bank Limited
27 Jan 2022
Charge satisfied
Bank Of India
10 Jan 2022
Charge created
Bank Of India - 10.00 cr
23 Dec 2021
Charge satisfied
Icici Bank Limited
13 Sep 2021
Charge created
Others - 8.85 Lakh
01 Sep 2021
Charge created
Hdfc Bank Limited - 1.59 cr
26 Jul 2021
Charge created
Hdfc Bank Limited - 2.07 cr
Charge created
Hdfc Bank Limited - 52.00 Lakh
10 Jun 2021
Charge created
Others - 36.45 Lakh
15 Jul 2019
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prathvi Infrastructure Private Limited U45201MP2008PTC020964 Indore, Madhya Pradesh, India
Khokhar Infrastructure Private Limited U45200JH2007PTC012798 Chaibasa, Jharkhand, India
P.K. Construction Shimla Private Limited U45400HP2016PTC001178 Shimla, Himachal Pradesh, India
Janav Constructions Private Limited U45309TN2019PTC128218 Chennai, Tamil Nadu, India
Swayambhu Construction Private Limited U45200MH1993PTC072672 Nagpur, Maharashtra, India
Kache Construction (Opc) Private Limited U45500AS2020OPC020105 Diphu, Assam, India
Mep Infrastructure Developers L45200MH2002PLC136779 Mumbai, Maharashtra, India
Ceekay Associates Private Limited U29248UP1980PTC005092 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Tacon Infrastructure Private Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tacon Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tacon Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Tacon Infrastructure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tacon Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tacon Infrastructure Private Limited an active company?

Tacon Infrastructure Private Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Tacon Infrastructure Private Limited financially healthy?

Tacon Infrastructure Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Tacon Infrastructure Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tacon Infrastructure Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Tacon Infrastructure Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.

Is Tacon Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Tacon Infrastructure Private Limited?

Its Credit Risk Score is 55/100 (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.