Tejomay Properties Llp - Due diligence report

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

2019-07-25 Mumbai, Maharashtra Active
Share
Connect MCP
TP Tejomay Properties Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Tejomay Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Tejomay Properties Llp is assessed as Low Risk with a Trust Score of 76/100. Tejomay Properties Llp is an active limited liability partnership incorporated in 2019, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Tejomay Properties Llp snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (16.61 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Janata Sahakari Bank Ltd Pune1 48.0 cr
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
Shekhar Ramrao Deoray 01234567 Director 01/04/2018 6 yrs Approved
ANUPAMA VIJAY SHEWALE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
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 diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
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 16.61 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed 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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Oct 2023
Director appointed
Shekhar Ramrao Deoray (Designated Partner)
11 Oct 2023
Director ceased
VASANTRAO CHINDHU NIKAM
08 Aug 2023
Charge created
Hdfc Bank Limited - 9.61 cr
21 Feb 2023
Director appointed
ANUPAMA VIJAY SHEWALE (Designated Partner)
Director ceased
POOJA ULHAS PATIL
Director ceased
APURVA CHETAN PATIL
02 Mar 2020
Director ceased
ULHAS BHASKARRAO PATIL
09 Oct 2019
Charge created
Janata Sahakari Bank Ltd Pune - 7.00 cr
25 Jul 2019
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Core Smart Card Projects Private Limited U72200MH2005PTC154083 Mumbai, Maharashtra
Dreamz Unlimited Events Private Limited U52100MH2013PTC251111 Mumbai, Maharashtra
KOYAL ART LLP AAM-9945 Mumbai, Maharashtra
Cricket Network Private Limited U72900MH2009PTC190865 Mumbai, Maharashtra
Discover Ekam Foundation U88100MH2023NPL407270 Mumbai, Maharashtra
EQUICAP VENTURE ADVISORS LLP AAD-4160 Mumbai, Maharashtra
Punya Kaarya Foundation U88900MH2023NPL403225 Mumbai, Maharashtra
Zero Hour Entertainment Private Limited U74999MH2015PTC260817 Mumbai, Maharashtra
TOP GUN FILMS LLP AAC-4292 Mumbai, Maharashtra
Manavraj Films Production Private Limited U93000MH2013PTC240508 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Tejomay Properties 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 Tejomay Properties 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: 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tejomay Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Tejomay Properties 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 Tejomay Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tejomay Properties Llp an active company?

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

Is Tejomay Properties Llp financially healthy?

Tejomay Properties Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tejomay Properties Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tejomay Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tejomay Properties Llp have loans or charges against its assets?

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

Is Tejomay Properties 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 Tejomay Properties Llp?

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.