Tesla Properties Llp - Due diligence report

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

2010-12-15 Ahmedabad, Gujarat Active
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TP Tesla Properties Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Tesla Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Tesla Properties Llp is assessed as Low Risk with a Trust Score of 87/100. Tesla Properties Llp is an active limited liability partnership incorporated in 2010, 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 21 Jul 2026 from the latest processed filings. Tesla Properties 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
80/100
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: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
JATIN GULABRAI PAREKH 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ CHAMPAKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
KARTIKEYA BIRENBHAI PARIKH 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK RAHUL PATEL 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SURESHCHANDRA VYAS 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH GAJANAND DALAL 01234567 Director 01/04/2018 6 yrs Approved
RUSHABH SURESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DILIPBHAI CHINUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
BIRENBHAI DEEPAKBHAI PARIKH 01234567 Director 01/04/2018 6 yrs Approved
SHAAN ANAND ZAVERI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK HARNARAYAN MAHESHWARY 01234567 Director 01/04/2018 6 yrs Approved
ANANGBHAI AJAYBHAI LALBHAI 01234567 Director 01/04/2018 6 yrs Approved
JAYESH KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
AADARSH UTKARSH SHAH 01234567 Director 01/04/2018 6 yrs Approved
BINA RAMPURIA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV HASMUKH GADHECHA 01234567 Director 01/04/2018 6 yrs Approved
  • 16 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
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 assessment68/100
Mixed indicators - deeper appraisal suggested
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 view67/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 May 2024
Director ceased
PRADIPKUMAR MANILAL CHOKSI
29 Jan 2024
Director appointed
ABHISHEK RAHUL PATEL (Partner)
Director appointed
DILIPBHAI CHINUBHAI SHAH (Partner)
Director appointed
AADARSH UTKARSH SHAH (Partner)
Director appointed
GAURAV HASMUKH GADHECHA (Designated Partner)
Director ceased
CHIRAG JITENDRABHAI DESAI
Director ceased
ANAND VIPINCHANDRA SHAH
28 Jan 2024
Director ceased
JIGNESH DASHRATBHAI GOHEL
Director ceased
GAURAV HASMUKH GADHECHA
07 Oct 2019
Director appointed
PANKAJ CHAMPAKLAL SHAH (Designated Partner)
Director appointed
JAGDISH GAJANAND DALAL (Partner)
06 Oct 2019
Director ceased
AJAY VASANTBHAI MEHTA
12 May 2017
Director appointed
KARTIKEYA BIRENBHAI PARIKH (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Tesla Properties Llp before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tesla 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 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 Tesla Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Tesla Properties Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tesla Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tesla Properties Llp an active company?

Tesla Properties Llp has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Tesla Properties Llp financially healthy?

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

Should I do business with Tesla Properties Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tesla Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 16 active director(s) are on record.

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

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

Is Tesla Properties Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Tesla Properties 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.