Tharif Builders Private Limited - Due diligence report

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

2010-07-29 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TB Tharif Builders Private Limited
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Tharif Builders Private Limited — 360° Intelligence Report

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

Tharif Builders Private Limited is assessed as Low Risk with a Trust Score of 76/100. Tharif Builders Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Construction sector. The company has shown revenue growth across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Tharif Builders Private Limited snapshot & full profile →

Financial Health › Weak
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HAMZA PUTHUKKUDI 01234567 Director 01/04/2018 6 yrs Approved
NISAR PUTHU KUDI 01234567 Director 01/04/2018 6 yrs Approved
SHAFEEK PUTHUKKUDI 01234567 Director 01/04/2018 6 yrs Approved
KUTTIAMU M V MELEVALLOPRA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMEDKUTTY HAJEE PUDUKKUDI 01234567 Director 01/04/2018 6 yrs Approved
SREEKUMAR MANKUZHY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: HAMZA PUTHUKKUDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view58/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2020
Director ceased
SUNDERDAS EDAKALATHIL
Director ceased
NIYAZ ABDUL NAZER
Director ceased
ZAKARIYA PANDIKADAVATH
29 Jun 2020
Director ceased
SREEKUMAR MANKUZHY
29 Sep 2019
Director ceased
KUTTIAMU M V MELEVALLOPRA
28 Apr 2017
Director appointed
SREEKUMAR MANKUZHY (Director)
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to SUNDERDAS
16 Feb 2015
Director appointed
SHAFEEK PUTHUKKUDI (Director)
26 Aug 2014
Director appointed
NISAR PUTHU KUDI (Director)
10 Jan 2014
Director appointed
KUTTIAMU M V MELEVALLOPRA (Director)
29 Jul 2010
Incorporated
Registered with Roc Chennai
Director appointed
HAMZA PUTHUKKUDI (Managing Director)
Director appointed
MOHAMMEDKUTTY HAJEE PUDUKKUDI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramsa Builders & Infrastructure Private Limited U45209MH2014PTC259337 Nagpur, Maharashtra, India
Ssv International Private Limited U70100UP2013PTC061157 Lucknow, Uttar Pradesh, India
Rama'S Developers Private Limited U70102WB2013PTC196534 Kharagpur, West Bengal, India
Udhayaa Builders Private Limited U45400TN2012PTC088180 Chennai, Tamil Nadu, India
Bharti Engineers & Developers Private Limited U45200BR2002PTC009782 Na, Bihar, India
Konceptual Interiors Private Limited U74210DL2014PTC270459 New Delhi, Delhi, India
Ujjwal Building Materials Private Limited U14290KA2016PTC095724 Bengaluru, Karnataka, India
M M Mittal Contractors Private Limited U45201RJ2008PTC025723 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Tharif 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 Tharif 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Tharif Builders Private Limited - 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 Tharif 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 Tharif Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tharif Builders Private Limited an active company?

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

Is Tharif Builders Private Limited financially healthy?

Tharif Builders Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tharif Builders Private Limited?

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 Tharif Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

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

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

Is Tharif 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 Tharif Builders Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.