Promoter holding
64.27%
TR
Tata Realty And Infrastructure Limited. - Due diligence report
A 360° intelligence report on Tata Realty And Infrastructure: trust score, financial health, credit view, compliance, directors, growth and …
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Tata Realty And Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Tata Realty And Infrastructure is assessed as Low Risk with a Trust Score of 84/100. Tata Realty And Infrastructure is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. 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 20 Jul 2026 from the latest processed filings. Tata Realty And Infrastructure 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 0 open (-) · 3 satisfied (582.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| The Federal Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DILIP AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEER SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUCHETA NILESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BHUPENDER DUTT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BHUPENDER DUTT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH SONTHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIPUN SAHNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDIP MULLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANDOT RITESH KANTILAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI PIYUSH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Dutt | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rashmi Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
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
8
Capital events
22 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Acme Living Solutions Private Limited | Subsidiary Company | 74.00% |
| Durg Shivnath Expressways Private Limited | Subsidiary Company | 74.00% |
| Hampi Expressways Private Limited | Subsidiary Company | 74.00% |
| Hv Farms Private Limited | Subsidiary Company | 74.00% |
| Trif Gurgaon Housing Projects Private Limited | Subsidiary Company | 74.00% |
| Tril Bengaluru Real Estate One Private Limited | Subsidiary Company | 74.00% |
| Tril Bengaluru Real Estate Three Private Limited | Subsidiary Company | 74.00% |
| Tril Bengaluru Consultants Private Limited | Subsidiary Company | 74.00% |
| Wellkept Facility Management Services Private Limited | Subsidiary Company | 74.00% |
| Mia Infrastructure Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DILIP AGARWAL (CFO) · SANJAY BHUPENDER DUTT (Managing Director) · SANJAY BHUPENDER DUTT (CEO) · DILIP AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment72/100
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 view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Jun 2025
Last AGM held
Annual general meeting
10 Jun 2025
Director ceased
PRAVEER SINHA
Director ceased
SUCHETA NILESH SHAH
Director ceased
SAURABH SONTHALIA
Director ceased
NIPUN SAHNI
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Director appointed
PRAVEER SINHA (Director)
Director appointed
SUCHETA NILESH SHAH (Director)
Director appointed
SAURABH SONTHALIA (Director)
Director appointed
NIPUN SAHNI (Director)
27 Oct 2024
Director ceased
MANDOT RITESH KANTILAL
13 Aug 2024
Director appointed
MANDOT RITESH KANTILAL (Director)
21 Jul 2023
Director appointed
DILIP AGARWAL (CFO)
15 Jun 2023
Director ceased
ANKUR DALWANI
Director ceased
SUDIP MULLICK
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 22 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Creative Projects And Contracts Private Limited | U70101RJ1995PTC009902 | Jaipur, Rajasthan, India |
| Shimz-Global | U45400KA2011FTC207862 | Bangalore North, Karnataka, India |
| Bharat Realty Venture Private Limited | U45200MH1998PTC116452 | Mumbai, Maharashtra, India |
| Jones Foundations Private Limited | U70109TN2002PTC049880 | Chennai-91., Tamil Nadu, India |
| Swastik Assets Private Limited | U45201OR2005PTC008255 | Bhubaneswar, Orissa, India |
| Sdb Diamond Bourse | U74140GJ2014NPL081370 | Surat, Gujarat, India |
| Omkar | U70100MH2005PTC157754 | Mumbai, Maharashtra, India |
| Lisha Engineers Private Limited | U45309DL2018PTC331357 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tata Realty And Infrastructure before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tata Realty And Infrastructure: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tata Realty And Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Tata Realty And Infrastructure 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 Tata Realty And Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tata Realty And Infrastructure an active company?
Tata Realty And Infrastructure has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Tata Realty And Infrastructure financially healthy?
Tata Realty And Infrastructure has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Tata Realty And Infrastructure?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tata Realty And Infrastructure?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Tata Realty And Infrastructure have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Tata Realty And Infrastructure up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Tata Realty And Infrastructure?
Its Credit Risk Score is 60/100 (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.
