Tecticon Builders Private Limited - Due diligence report

A 360° intelligence report on Tecticon Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2019-05-17 Mananthavady, Kerala Active Unlisted
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Tecticon Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Tecticon Builders Private Limited is assessed as Moderate with a Trust Score of 68/100. Tecticon Builders Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Construction 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 high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 2 open (22.35 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dhanlaxmi Bank Limited1 48.0 cr
Others1 48.0 cr
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JINTO KIZHAKKEDATH CHERIYAN 01234567 Director 01/04/2018 6 yrs Approved
JUSTIN KIZHAKKEDATH KURIAN 01234567 Director 01/04/2018 6 yrs Approved
MERLIN JOHN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JINTO KIZHAKKEDATH CHERIYAN 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: JUSTIN KIZHAKKEDATH KURIAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 22.35 Lakh already registered.
  • Compliance record supports lending.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Charge created
Others - 10.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jun 2024
Charge created
Dhanlaxmi Bank Limited - 12.35 Lakh
30 Nov 2021
Director ceased
SHERINE KURICHATH SEBASTIAN
Director ceased
MERLIN JOHN
23 Aug 2021
Director appointed
MERLIN JOHN (Director)
17 May 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
JINTO KIZHAKKEDATH CHERIYAN (Director)
Director appointed
JUSTIN KIZHAKKEDATH KURIAN (Managing Director)
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jugnoo Builders & Developers Private Limited U45201TG2018PTC124632 Hyderabad, Telangana, India
Gajalaxmi Infra Projects Private Limited U45201OR2016PTC025429 Berhampur, Orissa, India
Calicut P K M Contractors And Developers Private Limited U45202KL2014PTC037673 Calicut, Kerala, India
Amsoft Builders Private Limited U45201DL2006PTC145968 Delhi, Delhi, India
Birendra Kumar Engicon Private Limited U45201JH2015PTC002650 Latehar, Jharkhand, India
Aarush Abasan Private Limited U45203WB2018PTC224369 South Twenty Four Parganas, West Bengal, India
Amartara Constructions Private Limited U45200PB2006PTC030704 Ludhiana, Punjab, India
Shree Balajee Mahendiya Construction Private Limited U45200BR2014PTC021769 Arwal, Bihar, India
12

Who Uses This Report

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

Verify Tecticon Builders 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 Tecticon Builders 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 40/100, 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 Tecticon Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Tecticon Builders 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 Tecticon Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tecticon Builders Private Limited an active company?

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

Is Tecticon Builders Private Limited financially healthy?

Tecticon Builders Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tecticon Builders Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tecticon Builders Private Limited?

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

Does Tecticon Builders Private Limited have loans or charges against its assets?

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

Is Tecticon Builders 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 Tecticon Builders Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.