Taurus Bonds Private Limited - Due diligence report

A 360° intelligence report on Taurus Bonds Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2005-10-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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TB Taurus Bonds Private Limited
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Taurus Bonds Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Taurus Bonds Private Limited is assessed as Low Risk with a Trust Score of 85/100. Taurus Bonds Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Taurus Bonds Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMARKUMAR VITHALDAS GANDHI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
KALICHARAN NOPCHAND PAREEK 01234567 Director 01/04/2018 6 yrs Approved
Chetan Jayantilal Ganatra 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
Taurrus Finsec Private 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
Taurrus Finsec Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
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 view62/100
Mixed 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.
09

MCA Filings & Events Timeline

Latest 14 events
10 Dec 2025
Director appointed
ASHOK KUMAR BAJAJ (Additional Director)
30 Sep 2025
Director appointed
Chetan Jayantilal Ganatra (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
5000.00000000 shares to TAURRUS FINSEC PRIVATE LIMITED
Share transfer (FY 2021)
1.00000000 shares to AMARKUMAR VITHALDAS GANDHI
31 Mar 2020
Share transfer (FY 2020)
240000.00000000 shares to TAURRUS FINSEC PRIVATE LIMITED
Share transfer (FY 2020)
5000.00000000 shares to TAURRUS FINSEC PRIVATE LIMITED
31 Jan 2014
Director ceased
AJAY SURENDRABHAI PATEL
18 Sep 2012
Director appointed
KALICHARAN NOPCHAND PAREEK (Director)
20 Jul 2012
Director ceased
KABIR HARESH MASTER
05 Dec 2011
Director ceased
KALICHARAN NOPCHAND PAREEK
28 Oct 2005
Incorporated
Registered with Roc Mumbai
Director appointed
AMARKUMAR VITHALDAS GANDHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pearltree Shoppers Private Limited U52590WB2012PTC177562 Kolkata, West Bengal, India
Navoday Commercial Company U51909MH1993PTC304869 Mumbai, Maharashtra, India
Vridhachalam Nidhi Limited U65923TN2016PLC104894 Vridhachalam District, Tamil Nadu, India
Fynocrat Technologies Private Limited U72900UP2022PTC164214 Noida, Uttar Pradesh, India
Shruti U26941WB1963PLC025747 Kolkata, West Bengal, India
Girish Synthetics Pvt Ltd U66190MH1987PTC044314 Mumbai, Maharashtra, India
Vedant Consultancy Pvt. Ltd. U74140MH1998PTC174311 Mumbai, Maharashtra, India
Uniq Chit Fund India Private Limited U65990PN2022PTC216515 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Taurus Bonds 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 Taurus Bonds 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Taurus Bonds Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Taurus Bonds 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 Taurus Bonds Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Taurus Bonds Private Limited an active company?

Taurus Bonds Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Taurus Bonds Private Limited financially healthy?

Taurus Bonds Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Taurus Bonds Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Taurus Bonds Private Limited?

The ultimate holding entity is Taurrus Finsec Private Limited. 4 active director(s) are on record.

Does Taurus Bonds Private Limited have loans or charges against its assets?

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

Is Taurus Bonds 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 Taurus Bonds Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.