Tapir Land Development Limited - Due diligence report

A 360° intelligence report on Tapir Land Development Limited: trust score, financial health, credit view, compliance, directors, growth and …

2014-03-07 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Tapir Land Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Tapir Land Development Limited is assessed as Caution Indicated with a Trust Score of 41/100. Tapir Land Development Limited is a public limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Tapir Land Development Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAND KADYAN 01234567 Director 01/04/2018 6 yrs Approved
VINEET SAXENA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KASHYAP 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 2019 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
Indiabulls Real Estate Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Indiabulls Real Estate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 10
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 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 12 events
25 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee of Pankaj Sharma
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Nominee of Indiabulls Real Estate Chand Kadyan
Share transfer (FY 2016)
1.00000000 shares to Nominee of Indiabulls Real Estate Gaurav Srivastava
Share transfer (FY 2016)
1.00000000 shares to Nominee of Indiabulls Real Estate Amit Jain
26 Sep 2015
Director ceased
VINEET SAXENA
09 Mar 2015
Director appointed
VINEET SAXENA (Director)
Director ceased
VIDYA SAGAR VISHVANATHAN
07 Mar 2014
Incorporated
Registered with Roc Delhi
Director appointed
CHAND KADYAN (Director)
Director appointed
SANJEEV KASHYAP (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grih Shobha Builders(India) Private Limited U45200BR1994PTC006036 Patna, Bihar, India
Indiabulls Real Estate Developers Limited U70102DL2011PLC218360 New Delhi, Delhi, India
Keanu Project Venture Private Limited U45201TN2013PTC092852 Chennai, Tamil Nadu, India
Iss Golden Goa Developers Private Limited U45200DL2008PTC177051 New Delhi, Delhi, India
Krishan Kala Colonizers Private Limited U45201RJ2010PTC031323 Jaipur, Rajasthan, India
Piramal Residences Private Limited U45400MH2011PTC216463 Mumbai, Maharashtra, India
Buildway Venture Private Limited U70101MH1985PTC036524 Mumbai, Maharashtra, India
Deserve U45201MH2006PTC166575 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tapir Land Development Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tapir Land Development 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Tapir Land Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Tapir Land Development 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 Tapir Land Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tapir Land Development Limited an active company?

Tapir Land Development Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Tapir Land Development Limited financially healthy?

Tapir Land Development Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tapir Land Development Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tapir Land Development Limited?

The ultimate holding entity is Indiabulls Real Estate Limited. 3 active director(s) are on record.

Does Tapir Land Development Limited have loans or charges against its assets?

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

Is Tapir Land Development Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Tapir Land Development Limited?

Its Credit Risk Score is 45/100 (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.