Tanwar Builders And Developers Pvt.Ltd. - Due diligence report

A 360° intelligence report on Tanwar Builders And Developers.: trust score, financial health, credit view, compliance, directors, growth and…

1992-07-21 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Tanwar Builders And Developers. — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Tanwar Builders And Developers. is assessed as Low Risk with a Trust Score of 78/100. Tanwar Builders And Developers. is an active private limited indian non-government company incorporated in 1992, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Tanwar Builders And Developers Pvt.Ltd. snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASIF GULAMNABI TANWAR 01234567 Director 01/04/2018 6 yrs Approved
ARIF GULAMNABI TANWAR 01234567 Director 01/04/2018 6 yrs Approved
GULAM NABI RAMJAN TANWAR 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 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
-
Capital events
-

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 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 34+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 record supports lending.
Investor view67/100
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
ASIF GULAMNABI TANWAR
15 Feb 2018
Director appointed
ASIF GULAMNABI TANWAR (Director)
Director ceased
RUKIYA GULAMNABI TANWAR
24 Aug 2017
Director appointed
ARIF GULAMNABI TANWAR (Director)
21 Jul 1992
Incorporated
Registered with Roc Mumbai Ii
Director appointed
GULAM NABI RAMJAN TANWAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Redeem Realtors Private Limited U70102WB2013PTC199181 Kolkata, West Bengal, India
Pieces Estates Private Limited U70102TG2007PTC052531 Hyderabad, Telangana, India
Dorchester Atlantic Marine Private Limited U74999MH2007PTC168196 Mumbai, Maharashtra, India
Devyani Shelters Private Limited U70102UP2012PTC052968 Agra, Uttar Pradesh, India
Anmol Business (India) Private Limited U45201RJ2005PTC021510 Chittorgarh, Rajasthan, India
Vaishwik Enterprises Private Limited U70200RJ2012PTC039712 Jaipur, Rajasthan, India
Image Commodities Trade Private Limited U52190WB2010PTC149125 Kolkata, West Bengal, India
Cute Commercial Private Limited U51909WB2008PTC130849 Madhyamgram, West Bengal, India
12

Who Uses This Report

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

Verify Tanwar Builders And Developers. before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tanwar Builders And Developers.: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Tanwar Builders And Developers. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Tanwar Builders And Developers. 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 Tanwar Builders And Developers. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tanwar Builders And Developers. an active company?

Tanwar Builders And Developers. has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tanwar Builders And Developers. financially healthy?

Tanwar Builders And Developers. has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Tanwar Builders And Developers.?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tanwar Builders And Developers.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tanwar Builders And Developers. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tanwar Builders And Developers. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tanwar Builders And Developers.?

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.