Promoter holding
64.27%
TL
Tarc Limited - Due diligence report
A 360° intelligence report on Tarc: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Tarc — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Tarc is assessed as Moderate with a Trust Score of 64/100. Tarc is an active public limited indian non-government company incorporated in 2016, 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 moderate financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Tarc 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
Charges position: 6 open (2,089.80 cr) · 5 satisfied (2,465.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: V KESHRI & ASSOCIATES on 2020-09-08.
- Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MIYAR RAMANATH NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN KUMAR GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAR SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAR SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT NARAYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINDU ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUSKAAN SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBARISH CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
6
Group entities
7
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A-plus Estates Private Limited | Subsidiary Company | 74.00% |
| Ankur Buildcon Limited | Subsidiary Company | 74.00% |
| Bbb Realty Limited | Subsidiary Company | 74.00% |
| Bolt Properties Limited | Subsidiary Company | 74.00% |
| Elevator Properties Limited | Subsidiary Company | 74.00% |
| Elevator Buildtech Private Limited | Subsidiary Company | 74.00% |
| Elevator Promoters Limited | Subsidiary Company | 74.00% |
| Fabulous Builders Limited | Subsidiary Company | 74.00% |
| Gadget Builders Limited | Subsidiary Company | 74.00% |
| Capital Buildtech Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NITIN KUMAR GOEL (CFO) · AMAR SARIN (CEO) · AMAR SARIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (32/100).
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 82.31 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 2,089.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
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 15 events25 Sep 2025
Last AGM held
Annual general meeting
09 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge created
Others - 426.00 cr
Charge created
Others - 409.00 cr
23 Oct 2024
Charge created
Others - 1,250.00 cr
28 Sep 2023
Charge created
Others - 191.00 cr
20 May 2023
Charge created
Axis Bank Limited - 3.00 cr
28 Mar 2023
Director ceased
BINDU ACHARYA
Director ceased
JYOTI GHOSH
13 Feb 2023
Director appointed
BINDU ACHARYA (Director)
Director appointed
JYOTI GHOSH (Director)
21 Oct 2022
Charge created
Others - 90.00 Lakh
13 Oct 2022
Charge created
Others - 90.00 Lakh
11 Aug 2022
Director appointed
NITIN KUMAR GOEL (CFO)
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| K Raheja Corp | U55100MH1979PTC021866 | Mumbai, Maharashtra, India |
| Paikar Real Estates Private Limited | U45209MH2018PTC311099 | Mumbai, Maharashtra, India |
| Paranjape | U70100MH1987PLC044721 | Mumbai, Maharashtra, India |
| Embassyindia | U85110KA1995PTC017950 | Infantry Road, Bangalore., Karnataka, India |
| Ascendas-Singbridge | U45202KA1994FLC015118 | Bangalore, Karnataka, India |
| Sundewproperties | U70102TG2006PLC050883 | Hyderabad, Telangana, India |
| Ps Group | U68100WB1988PTC044915 | Kolkata, West Bengal, India |
| Vrihis Properties | U70100MH2016PTC274219 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tarc before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tarc: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tarc - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Tarc pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tarc - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tarc an active company?
Tarc has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Tarc financially healthy?
Tarc has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Tarc?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tarc?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Tarc have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Tarc up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Tarc?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
