Promoter holding
64.27%
TD
Tanmay Developers Private Limited - Due diligence report
A 360° intelligence report on Tanmay Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Tanmay Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Tanmay Developers Private Limited is assessed as Moderate with a Trust Score of 64/100. Tanmay Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.
Report generated on 23 Aug 2026 from the latest processed filings. Tanmay Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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: 1 open (70.00 cr) · 1 satisfied (1,800.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAVESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OVAIS ALI KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ali Hasan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Camarederie Properties Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Camarederie Properties Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 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.
- 1 open charge(s) of 70.00 cr already registered.
- Compliance record supports lending.
Investor view37/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Nov 2025
Director appointed
Ali Hasan (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2022
Charge created
Others - 70.00 cr
28 May 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
30 Sep 2019
Director ceased
PRAVESH KUMAR
Director ceased
OVAIS ALI KHAN
29 May 2019
Director appointed
OVAIS ALI KHAN (Director)
Director ceased
AVINASH KUMAR NAGPAL
27 Mar 2019
Director appointed
PRAVESH KUMAR (Director)
28 Sep 2018
Director ceased
NIKHIL SRIVASTAVA
14 Mar 2018
Director ceased
AMITABH CHAUDHURI
30 Mar 2017
Director ceased
GAUTAM KUMAR SAWHNEY
17 Nov 2014
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1,800.00 cr
16 May 2013
Director ceased
ARUN PRAKASH SARIPALLE
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 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 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Chandrani Construction Private Limited | U45202WB2005PTC103053 | North 24 Pgs, West Bengal, India |
| Gaikwad Resorts Private Limited | U55101MH1995PTC085909 | Pune, Maharashtra, India |
| Mahavir Realtors Pvt Ltd | U70200MH1989PTC052062 | Mumbai, Maharashtra, India |
| Be-Mod Construction Private Limited | U74899DL1997PTC084475 | New Delhi, Delhi, India |
| Ballad Conbuild Private Limited | U45201DL2006PTC147706 | New Delhi, Delhi, India |
| Opus Propbuild Private Limited | U70100WB2010PTC150709 | Kolkata, West Bengal, India |
| Pakman Projects Private Limited | U45400WB2013PTC194497 | Hooghly, West Bengal, India |
| Kamat Pressure Concrete Private Limited | U45201GJ2003PTC042112 | Baroda, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tanmay Developers Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tanmay Developers 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: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tanmay Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Tanmay Developers 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 Tanmay Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tanmay Developers Private Limited an active company?
Tanmay Developers Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Tanmay Developers Private Limited financially healthy?
Tanmay Developers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tanmay Developers Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tanmay Developers Private Limited?
The ultimate holding entity is Camarederie Properties Private Limited. 3 active director(s) are on record.
Does Tanmay Developers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Tanmay Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Tanmay Developers Private Limited?
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.
