Promoter holding
64.27%
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Tapasya Buildcon Private Limited - Due diligence report
A 360° intelligence report on Tapasya Buildcon Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Tapasya Buildcon Private Limited
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Tapasya Buildcon Private Limited — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Tapasya Buildcon Private Limited is assessed as Low Risk with a Trust Score of 91/100. Tapasya Buildcon Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Tapasya Buildcon 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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONA AMIT AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRAKUMAR MADANLAL AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIMABEN SUNIL AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AARTI SUNIL AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT SANJAY AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 10 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jul 2021
Director ceased
POONAM SHIVKUMAR AGRAWAL
27 Feb 2016
Director appointed
MONA AMIT AGRAWAL (Additional Director)
Director appointed
NIMABEN SUNIL AGRAWAL (Additional Director)
Director appointed
ANKIT SANJAY AGRAWAL (Additional Director)
31 Mar 2015
Securities allotted
290000.00 Equity Shares - 29.00 Lakh raised
29 May 2013
Incorporated
Registered with Roc Mumbai Ii
Director appointed
NARENDRAKUMAR MADANLAL AGRAWAL (Director)
Director appointed
AARTI SUNIL AGRAWAL (Director)
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dharamvir Shubham Real Estates Private Limited | U70103DL2007PTC159647 | Sabhapur, Delhi, India |
| Sun Developers And Builders Private Limited | U70100CT2010PTC021539 | Korba, Chattisgarh, India |
| Abhishek Buildcon Private Limited | U70101DL1997PTC087834 | Delhi, Delhi, India |
| Krs Builders Private Limited | U45204DL2010PTC211937 | New Delhi, Delhi, India |
| Loonkar Infraprojects Private Limited | U45400MH2010PTC199495 | Mumbai, Maharashtra, India |
| Kay Verma Constructions Private Limited | U45204DL2011PTC222453 | Delhi, Delhi, India |
| Sona Enclaves Private Limited | U45201RJ2011PTC037322 | Jaipur, Rajasthan, India |
| Klassic Constructions | U45200MH1986PTC038834 | Kandivlai West, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tapasya Buildcon 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 Tapasya Buildcon 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Tapasya Buildcon Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Tapasya Buildcon 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 Tapasya Buildcon Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tapasya Buildcon Private Limited an active company?
Tapasya Buildcon Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Tapasya Buildcon Private Limited financially healthy?
Tapasya Buildcon Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Tapasya Buildcon Private Limited?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tapasya Buildcon Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Tapasya Buildcon Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tapasya Buildcon 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 Tapasya Buildcon Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
