Tanuj Nirman Private Limited - Due diligence report

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

2007-11-16 Kolkata, West Bengal Active Unlisted Active Compliant
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Tanuj Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Tanuj Nirman Private Limited is assessed as Low Risk with a Trust Score of 81/100. Tanuj Nirman Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Tanuj Nirman Private Limited snapshot & full profile →

Financial Health › Weak
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
81/100
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
40/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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

    Charges position: 1 open (69.35 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc 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).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    AMRITA SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
    MADHU KANT SARAOGI 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 2017 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
    1
    Capital events
    5 allotment(s) · 1 transfer(s)

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

    Group entityRelationship% held
    Harsh Vardhan Estates Private Limited Associate Company 74.00%

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth N/A · Distress 90
    Growth signals & trust indicators
    Operating for 18+ years.
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence91/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • 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 69.35 Lakh already registered.
    • Compliance record supports lending.
    Investor view34/100
    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 13 events
    24 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    07 Jun 2023
    Charge created
    Hdfc Bank Limited - 69.35 Lakh
    29 Jun 2021
    Director ceased
    HARI KRISHNA SARAOGI
    31 Mar 2017
    Share transfer (FY 2017)
    100.00000000 shares
    31 Mar 2012
    Securities allotted
    15000.00 Equity Shares - 15.00 Lakh raised
    15 Mar 2011
    Securities allotted
    52760.00 Equity Shares - 26.38 Lakh raised
    31 Mar 2010
    Securities allotted
    63260.00 Equity Shares - 31.63 Lakh raised
    31 Mar 2009
    Securities allotted
    210000.00 Equity Shares - 21.00 Lakh raised
    31 Mar 2008
    Securities allotted
    185500.00 Equity Shares - 19.55 Lakh raised
    16 Nov 2007
    Incorporated
    Registered with Roc Kolkata
    Director appointed
    AMRITA SARAOGI (Director)
    Director appointed
    MADHU KANT SARAOGI (Director)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    Promoters hold a dominant controlling stake as per the FY 2017 annual return.
    Capital has been raised through 5 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Asg Infracon Private Limited U70200HR2012PTC047393 Faridabad, Haryana, India
    Mamta Agencies Private Limited U74899DL2001PTC109337 Gazipur Delhi, Delhi, India
    Sensex Securities And Finanz Private Limited U65990MH1994PTC080412 Mumbai-400058, Maharashtra, India
    Aseemit Realty Holdings Private Limited U70200HR2012PTC047389 Gurgaon, Haryana, India
    Tarang Bhoomi Projects Private Limited U70101KL2007PTC020434 Palakkad, Kerala, India
    B.K. (House & Land) Co. Pvt Ltd U65922WB1992PTC054140 Kolkata, West Bengal, India
    Utsav Builders And Investors Private Limited U74899DL1987PTC029113 New Delhi, Delhi, India
    Abc Nayak Infra Projects Private Limited U70109MH2012PTC234346 Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Tanuj Nirman 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 Tanuj Nirman 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Tanuj Nirman Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Tanuj Nirman 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 Tanuj Nirman Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Tanuj Nirman Private Limited an active company?

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

    Is Tanuj Nirman Private Limited financially healthy?

    Tanuj Nirman Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Tanuj Nirman Private Limited?

    Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Tanuj Nirman Private Limited?

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

    Does Tanuj Nirman Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Tanuj Nirman 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 Tanuj Nirman 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.