Target Constructions Private Limited - Due diligence report

A 360° intelligence report on Target Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1999-01-13 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Non-Compliant
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Target Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Target Constructions Private Limited is assessed as Moderate with a Trust Score of 55/100. Target Constructions Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Target Constructions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 5 open (2.05 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank5 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2007 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SABHAJEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
RANJEET KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SAILENDRA KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ADHYA PRASAD SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUSHILA SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
INDRA NATH 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
KAILASH SINGH 01234567 Director 01/04/2018 6 yrs Approved
NIRUPMA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHWETA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SURESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • SABHAJEET SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: NIRUPMA SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 27+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 2.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
10 Aug 2006
Director appointed
RANJEET KUMAR SINGH (Director)
Director appointed
SAILENDRA KUMAR SINGH (Director)
Director appointed
ADHYA PRASAD SINGH (Director)
Director appointed
KAILASH SINGH (Director)
10 May 2005
Director appointed
SUSHILA SINGHAL (Director)
Director appointed
INDRA NATH (Director)
Director appointed
SANJAY SINGH (Director)
Director appointed
SHWETA SINGH (Director)
31 Aug 2004
Director appointed
SABHAJEET SINGH (Director)
Director appointed
MAHENDRA KUMAR SINGH (Director)
Director appointed
SURESH SINGH (Director)
22 Mar 2002
Charge created
Vijaya Bank - 70.00 Lakh
19 Sep 2001
Charge created
Vijaya Bank - 30.00 Lakh
10

Key Observations

Auto-generated from the data above
12 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Freedom Investment Avenues Private Limited U66309UP2023PTC189556 Allahabad, Uttar Pradesh
Arns Financial Advisers Private Limited U67190UP2009PTC037639 Allahabad, Uttar Pradesh
D.R.Electronics Private Limited U29309UP2004PTC028767 Allahabad, Uttar Pradesh
Loxstone Trading Private Limited U51100UP2018PTC111776 Allahabad, Uttar Pradesh
Al Fatima Exports Private Limited U19202UP2018PTC100269 Allahabad, Uttar Pradesh
Platina Infratech Private Limited U70102UP2013PTC055257 Allahabad, Uttar Pradesh
Mridu Food & Beverages Private Limited U11043UP2023PTC180954 Allahabad, Uttar Pradesh
Quality Quarries Private Limited U14290UP2020PTC139237 Allahabad, Uttar Pradesh
Prayagraj Organics Agriculture Producer Company Limited U01100UP2022PTC171771 Allahabad, Uttar Pradesh
BIGCLOUT MEDIA LLP AAP-3526 Allahabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Target Constructions Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Target Constructions 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Target Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Target Constructions 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 Target Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Target Constructions Private Limited an active company?

Target Constructions Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Target Constructions Private Limited financially healthy?

Processed financial statements are not yet available for Target Constructions Private Limited, so its financial health is unassessed.

Should I do business with Target Constructions Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Target Constructions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Target Constructions Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Target Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Target Constructions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.