T-Constro Hub Private Limited - Due diligence report

A 360° intelligence report on T-Constro Hub Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2019-08-09 Nanded, Maharashtra Active Unlisted
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T-Constro Hub Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

T-Constro Hub Private Limited is assessed as Low Risk with a Trust Score of 89/100. T-Constro Hub Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. 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 08 Aug 2026 from the latest processed filings. T-Constro Hub Private Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (22.78 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others7 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL RATHI 01234567 Director 01/04/2018 6 yrs Approved
LAXMIKANT VITHALPRASAD KHATOD 01234567 Director 01/04/2018 6 yrs Approved
KAILASH MADANLAL RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 22.78 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth 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 events
24 Nov 2024
Charge created
Hdfc Bank Limited - 25.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
28 Aug 2024
Charge created
Hdfc Bank Limited - 25.00 Lakh
21 Aug 2024
Charge created
Others - 26.55 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Jan 2024
Charge created
Others - 42.00 Lakh
27 Oct 2023
Charge created
Others - 42.00 Lakh
15 May 2023
Charge created
Others - 50.00 Lakh
24 Mar 2023
Charge created
Others - 9.00 Lakh
14 Jul 2022
Securities allotted
1190000 Equity Shares - 1.19 cr raised
31 Mar 2021
Securities allotted
5200000 Equity Shares - 5.20 cr raised
03 Dec 2020
Charge created
State Bank Of India - 19.74 cr
07 Sep 2020
Director appointed
LAXMIKANT VITHALPRASAD KHATOD (Additional Director)
09 Aug 2019
Incorporated
Registered with Roc Mumbai
Director appointed
KAPIL RATHI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
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.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Amrut Sai Developer Private Limited U45400DL1987PTC027257 New Delhi, Delhi, India
Citadel Building System Private Limited U26943MH2008PTC179644 Mumbai, Maharashtra, India
Ramjidas Construction Private Limited U45400MH2016PTC272386 Nashik Road, Maharashtra, India
Morias Infrastructure Private Limited U51109WB2007PTC113381 Kolkata, West Bengal, India
Rockbed Renovators Limited U45203MP1993PLC007897 Bhopal, Madhya Pradesh, India
Nitin Developers Private Limited U67100GA2004PTC003583 Goa, Goa, India
Balaji Agritrade Private Limited U51109DL2011PTC309808 New Delhi, Delhi, India
Gayathri Towers Private Limited U45400TG2011PTC074685 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify T-Constro Hub Private Limited 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 T-Constro Hub 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: 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 70/100, margin trends, ownership structure and peer set for T-Constro Hub Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether T-Constro Hub 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 T-Constro Hub Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is T-Constro Hub Private Limited an active company?

T-Constro Hub Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is T-Constro Hub Private Limited financially healthy?

T-Constro Hub Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with T-Constro Hub Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls T-Constro Hub Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does T-Constro Hub Private Limited have loans or charges against its assets?

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

Is T-Constro Hub Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to T-Constro Hub Private Limited?

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.