Tawar Infrastructure Llp - Due diligence report

A 360° intelligence report on Tawar Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-03-16 Indore, Madhya Pradesh Active
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Tawar Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Tawar Infrastructure Llp is assessed as Low Risk with a Trust Score of 86/100. Tawar Infrastructure Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Tawar Infrastructure Llp snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN TAWAR 01234567 Director 01/04/2018 6 yrs Approved
DURGA RAMNARAYAN TANWAR 01234567 Director 01/04/2018 6 yrs Approved
Yatharth Ramnarayan Tanwar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Nov 2024
Director appointed
ARUN TAWAR (Partner)
Director appointed
Yatharth Ramnarayan Tanwar (Designated Partner)
24 Nov 2024
Director ceased
ARUN TAWAR
16 Mar 2020
Incorporated
Registered with Roc Gwalior
Director appointed
DURGA RAMNARAYAN TANWAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AKPS VENTURES LLP AAY-4331 Indore, Madhya Pradesh
Sanjeera Restaurant And Recruitment Services Private Limited U74999MP2018PTC045242 Indore, Madhya Pradesh
Wonder Three Home Care Marketing Private Limited U24244MP2013PTC030571 Indore, Madhya Pradesh
Neekhra Motors Private Limited U45101MP2023PTC067259 Indore, Madhya Pradesh
Kaadvact Realty Private Limited U70109MP2022PTC060581 Indore, Madhya Pradesh
Rajshahi Distributors Private Limited U51102MP2010PTC024194 Indore, Madhya Pradesh
ATARAXIA SOFTWARE SOLUTIONS LLP ACD-8463 Indore, Madhya Pradesh
Forcefoam Factory India Private Limited U36104MP2022PTC062029 Indore, Madhya Pradesh
Perfinitum Innovations Private Limited U47912MP2023PTC067720 Indore, Madhya Pradesh
Blue Berry Infra Projects Private Limited U42202MP2024PTC072731 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Tawar Infrastructure Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tawar Infrastructure Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Tawar Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Tawar Infrastructure Llp 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 Tawar Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tawar Infrastructure Llp an active company?

Tawar Infrastructure Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tawar Infrastructure Llp financially healthy?

Processed financial statements are not yet available for Tawar Infrastructure Llp, so its financial health is unassessed.

Should I do business with Tawar Infrastructure Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tawar Infrastructure Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Tawar Infrastructure Llp have loans or charges against its assets?

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

Is Tawar Infrastructure Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tawar Infrastructure Llp?

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.