Promoter holding
64.27%
TD
Tanushree Developers India Private Limited - Due diligence report
A 360° intelligence report on Tanushree Developers India Private Limited: trust score, financial health, credit view, compliance, directors,…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Tanushree Developers India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Tanushree Developers India Private Limited is assessed as Moderate with a Trust Score of 68/100. Tanushree Developers India Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 30 Sep 2026 from the latest processed filings. Tanushree Developers India 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUKHVIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDER CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR NEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SUKHVIR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
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
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 20+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 9 events18 Feb 2017
Director ceased
MANOJ KUMAR NEHRA
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
21 Oct 2013
Director ceased
AMIT CHAUDHARY
12 Dec 2012
Director appointed
DHARMENDER CHAUHAN (Director)
Director appointed
MANOJ KUMAR NEHRA (Additional Director)
01 Mar 2006
Incorporated
Registered with Roc Delhi I
Director appointed
SUKHVIR SINGH (Director)
Director appointed
ASHOK KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 1 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Rajmudra Agro Developers Private Limited | U70102PN2014PTC150034 | Pune, Maharashtra, India |
| M. B. Corpn Private Limited | U45200TG2009PTC066500 | Hyderabad, Telangana, India |
| Nanda Asset Builders And Developers Private Limited | U45400AP2007PTC055899 | Kakinada, Andhra Pradesh, India |
| U T Builders And Promoters Limited | U74140CH1999PLC022736 | Chandigarh, Chandigarh, India |
| Melonwood Homes | U45200KL2011PTC027705 | Cochin, Kerala, India |
| Star Right Estates (India) Private Limited | U45400MH2011PTC213523 | Mumbai, Maharashtra, India |
| Eminent Infracon Private Limited | U70101GJ2008PTC052879 | Ahmedabad, Gujarat, India |
| Investorden Infratech Private Limited | U70100UP2013PTC060426 | Vasundhara, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tanushree Developers India Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tanushree Developers India 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tanushree Developers India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Tanushree Developers India 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 Tanushree Developers India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tanushree Developers India Private Limited an active company?
Tanushree Developers India Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Tanushree Developers India Private Limited financially healthy?
Tanushree Developers India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Tanushree Developers India Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tanushree Developers India Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Tanushree Developers India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tanushree Developers India Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Tanushree Developers India Private Limited?
Its Credit Risk Score is 60/100 (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.
