Tejal Buildcon Llp - Due diligence report

A 360° intelligence report on Tejal Buildcon Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-11-09 Jhansi, Uttar Pradesh Active
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Tejal Buildcon Llp — 360° Intelligence Report

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

Tejal Buildcon Llp is assessed as Low Risk with a Trust Score of 85/100. Tejal Buildcon Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and 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 an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Tejal Buildcon 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
85/100
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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJALI JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR JAIN 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 8 years.
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 view65/100
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 Oct 2023
Director appointed
ANJALI JAIN (Designated Partner)
Director appointed
SANJAY KUMAR JAIN (Designated Partner)
Director ceased
KUNAL KANCHAN
05 Oct 2023
Director appointed
RAJEEV KUMAR JAIN (Designated Partner)
09 Nov 2017
Incorporated
Registered with Roc Uttar Pradesh I
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fronz Fin Serv (Opc) Private Limited U85490UP2025OPC216365 Jhansi, Uttar Pradesh
PANCHAM LOVERR INFRACON LLP ABZ-7878 Jhansi, Uttar Pradesh
Meedgo Healthtech Private Limited U85100UP2022PTC164264 Jhansi, Uttar Pradesh
Shiviagro Foods And Beverages Private Limited U15133UP2018PTC104393 Jhansi, Uttar Pradesh
Goldenprathvi Land Developers Limited U45400UP2011PLC044720 Jhansi, Uttar Pradesh
Dunara Agro Farmer Producer Company Limited U01611UP2025PTC216167 Jhansi, Uttar Pradesh
Upcycleluxe Private Limited U74999UP2020PTC136148 Jhansi, Uttar Pradesh
Saket Infraestate Private Limited U70102UP2011PTC043227 Jhansi, Uttar Pradesh
Tradeflair Corporate Services Private Limited U67100UP2020PTC139541 Jhansi, Uttar Pradesh
Sungrow Research And Financial Services Private Limited U74999UP2022PTC168931 Jhansi, Uttar Pradesh
12

Who Uses This Report

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

Verify Tejal Buildcon 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 Tejal Buildcon 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 Tejal Buildcon Llp - 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 Tejal Buildcon 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 Tejal Buildcon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tejal Buildcon Llp an active company?

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

Is Tejal Buildcon Llp financially healthy?

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

Should I do business with Tejal Buildcon Llp?

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 Tejal Buildcon Llp?

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

Does Tejal Buildcon Llp have loans or charges against its assets?

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

Is Tejal Buildcon 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 Tejal Buildcon 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.