Tanglin Estates Private Limited - Due diligence report

A 360° intelligence report on Tanglin Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2011-03-09 Delhi, Delhi Active Unlisted Active Compliant
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Tanglin Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Tanglin Estates Private Limited is assessed as Low Risk with a Trust Score of 83/100. Tanglin Estates Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Tanglin Estates Private Limited snapshot & full profile →

Financial Health › Neutral
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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
90/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 4 open (15.73 cr) · 1 satisfied (12.40 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAY KILAM 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH KILAM 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.
  • Average tenure above 5 years.
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
1 allotment(s) · 4 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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 15.73 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed 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
30 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Charge created
Others - 2.50 cr
23 Jun 2025
Charge created
Others - 6.00 cr
17 May 2025
Charge created
Others - 23.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2025
Charge created
Others - 7.00 cr
31 Mar 2023
Share transfer (FY 2023)
100374.00000000 shares to SIDDHARTH KILAM
Share transfer (FY 2023)
100374.00000000 shares to AKSHAY KILAM
23 Nov 2022
Director ceased
GARIMA CHAWLA
13 Jan 2021
Charge satisfied
Icici Bank Limited
31 Mar 2019
Share transfer (FY 2019)
129054.00000000 shares to SIDDHARTH KILAM
Share transfer (FY 2019)
129054.00000000 shares to AKSHAY KILAM
30 Sep 2016
Director ceased
SIDDHARTH KILAM
09 May 2016
Director appointed
SIDDHARTH KILAM (Director)
Director ceased
ROHIT RAINA
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% - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Red Giant Estaates Private Limited U70109TG2020PTC144526 Hyderabad, Telangana, India
Rockfort Publications Private Limited U22121TN1981PTC008591 Egmore,Chennai-600 008, Tamil Nadu, India
Vishwa Realty Private Limited U36998GJ1998PTC034643 Ahmedabad, Gujarat, India
Assent Properties Private Limited U70101DL1996PTC077966 New Delhi, Delhi, India
Premium Dealtrade Private Limited U51909WB2009PTC137750 Siliguri, West Bengal, India
Chaitra Exports Private Limited U18101KA1993PTC014623 Bangalore, Karnataka, India
Vittorus Infracon Private Limited U70109TG2019PTC131519 Hyderabad, Telangana, India
Varda Estate & Properties Private Limited U70102UP2012PTC049934 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Tanglin Estates 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 Tanglin Estates 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tanglin Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Tanglin Estates 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 Tanglin Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tanglin Estates Private Limited an active company?

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

Is Tanglin Estates Private Limited financially healthy?

Tanglin Estates Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tanglin Estates Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tanglin Estates Private Limited?

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

Does Tanglin Estates Private Limited have loans or charges against its assets?

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

Is Tanglin Estates 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 Tanglin Estates Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). 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.