Teil Projects Limited - Due diligence report

A 360° intelligence report on Teil Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2008-07-15 New Delhi, Delhi Under Liquidation Unlisted
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Teil Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Teil Projects Limited is assessed as Caution Indicated with a Trust Score of 42/100. Teil Projects Limited is a public limited indian non-government company incorporated in 2008, 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 high compliance risk and high financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Teil Projects Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 ScoreModerate
55/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (180.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVINDER KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
UDAY VASANTRAO LAKHANE 01234567 Director 01/04/2018 6 yrs Approved
ANIL KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAMA KANT GARG 01234567 Director 01/04/2018 6 yrs Approved
DEVINDER KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RUCHI SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
SATYANARAYANA KASINADHUNI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • UDAY VASANTRAO LAKHANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DEVINDER KUMAR GUPTA (CEO) · DEVINDER KUMAR GUPTA (CEO(KMP))

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view24/100
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 15 events
12 Jul 2016
Charge satisfied
Yes Bank Limited
13 Jun 2016
Director ceased
ANIL KHANDELWAL
Director ceased
RAMA KANT GARG
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
16 Feb 2016
Director appointed
ANIL KHANDELWAL (Director)
01 Feb 2016
Director appointed
RUCHI SHUKLA (Company Secretary)
16 Nov 2015
Director ceased
SUDHAKAR BUDARAJU
08 Sep 2015
Director appointed
RAMA KANT GARG (Director)
31 Aug 2015
Director ceased
SUDHIR KUMAR JAIN
20 Aug 2015
Director ceased
UDAY VASANTRAO LAKHANE
Director ceased
SATYANARAYANA KASINADHUNI
14 Jul 2015
Director appointed
UDAY VASANTRAO LAKHANE (Director)
24 Apr 2015
Director appointed
SATYANARAYANA KASINADHUNI (Director)
24 Mar 2015
Director appointed
DEVINDER KUMAR GUPTA (CEO)
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Priyash Buildcons Private Limited U45200CT2011PTC022674 Jagdalpur, Chattisgarh, India
Satchandi Constructions Private Limited U45200BR2001PTC009641 Aurangabad, Bihar, India
Sri Gajhanana Springs Private Limited U45202TN2001PTC047127 Chennai City Corporation, Tamil Nadu, India
Sreenivas Buildtech India Private Limited U45201PY2004PTC001767 605001., Pondicherry, India
Anand Vihar Construction Private Limited U45200JH2011PTC014944 Jamshedpur, Jharkhand, India
Pride Purple Builders Private Limited U70101PN2002PTC016770 Pune, Maharashtra, India
Shri Riddhi Siddhi (Jaora) Infrastructure & Builders Private Limited U45400MP2004PTC016640 Jaora, Madhya Pradesh, India
Anuj Devcon Private Limited U70101MP2013PTC030337 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Teil Projects Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teil Projects 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 85/100, 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 Teil Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Teil Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Teil Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teil Projects Limited an active company?

Teil Projects Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Teil Projects Limited financially healthy?

Teil Projects Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Teil Projects Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teil Projects Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Teil Projects Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Teil Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Teil Projects Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.