Tanamera Developments Private Limited - Due diligence report

A 360° intelligence report on Vipul Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2006-02-08 New Delhi, Delhi Active Unlisted Active Compliant
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TD Tanamera Developments Private Limited
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Vipul Group — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Vipul Group is assessed as Moderate with a Trust Score of 63/100. Vipul Group is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Tanamera Developments Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (110.00 cr) · 1 satisfied (25.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPUL KUAMR 01234567 Director 01/04/2018 6 yrs Approved
GURBACHAN SINGH MATTA 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJU ROUTHU 01234567 Director 01/04/2018 6 yrs Approved
SANJIV AHUJA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHAND GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
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
Vipul Limited
Subsidiaries
4
Group entities
4
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kst Buildwell Private Limited Subsidiary Company 74.00%
P K B Buildcon Private Limited Subsidiary Company 74.00%
Pkbk Buildwell Private Limited Subsidiary Company 74.00%
Vsd Buildwell Private Limited Subsidiary Company 74.00%
Vipul Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • 2 open charge(s) of 110.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Director appointed
GURBACHAN SINGH MATTA (Additional Director)
Director appointed
NAGARAJU ROUTHU (Additional Director)
Director appointed
RAMESH CHAND GUPTA (Additional Director)
09 Oct 2025
Director ceased
SANJIV AHUJA
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
VIPUL KUAMR
21 Jun 2024
Director ceased
DIVYA AGARWAL
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Jan 2024
Charge created
Others - 100.00 cr
Charge created
Others - 10.00 cr
08 Jan 2024
Securities allotted
991900 Equity Shares Without Differential Rights - 99.19 Lakh raised
Director appointed
VIPUL KUAMR (Director)
Director ceased
ALOK SRIVASTAVA
Director ceased
ANIL ARYA
Director ceased
PUNIT BERIWALA
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 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
Bullet Banizya Ltd U17299WB1983PLC036551 Kolkata, West Bengal, India
Dlf Ltd U45200TN2008PLC067001 Chennai, Tamil Nadu, India
Legal Talky Real Estates Private Limited U70100MP2010PTC023957 Jawad, Madhya Pradesh, India
Nasher Properties Private Limited U45201KL2007PTC020817 Kochi, Kerala, India
Odeon Buildpro Private Limited U74900DL2013PTC249465 New Delhi, Delhi, India
Shubhgrah Housing Private Limited U70101RJ2015PTC048180 Udaipur, Rajasthan, India
Grow Capital Advisory Private Limited U74999DL2017PTC316919 New Delhi, Delhi, India
Sundaram Tower Private Limited U45208MP2008PTC062244 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Vipul Group before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vipul Group: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Vipul Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Vipul Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vipul Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vipul Group an active company?

Vipul Group has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Vipul Group financially healthy?

Vipul Group has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vipul Group?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vipul Group?

The ultimate holding entity is Vipul Limited. 5 active director(s) are on record.

Does Vipul Group have loans or charges against its assets?

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

Is Vipul Group up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Vipul Group?

Its Credit Risk Score is 40/100 (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.