T-Hills Private Limited - Due diligence report

A 360° intelligence report on T-Hills Private Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-11-27 Kondapura, Telangana Active Unlisted Active Compliant
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T-Hills Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

T-Hills Private Limited is assessed as Moderate with a Trust Score of 54/100. T-Hills Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Construction 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 17 Jul 2026 from the latest processed filings. T-Hills Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (BBB).

Charges position: 1 open (220.00 cr) · 4 satisfied (339.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited4 48.0 cr
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
DODDAPPAGOWDA SHIVASANGAPPA PATIL 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ KUMAR GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
AMANDA JOY PURAVANKARA 01234567 Director 01/04/2018 6 yrs Approved
HEGARNATTI VISHNUMOORTHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMANDA JOY PURAVANKARA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Puravankara Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Puravankara Limited Holding Company 74.00%

Key managerial personnel: NIRAJ KUMAR GAUTAM (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 35
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 220.00 cr already registered.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Feb 2025
Director ceased
NIRAJ KUMAR GAUTAM
23 Jan 2025
Charge satisfied
Idbi Trusteeship Services Limited
26 Sep 2024
Last AGM held
Annual general meeting
25 Sep 2024
Director ceased
AMANDA JOY PURAVANKARA
22 Aug 2024
Director ceased
SUDIP CHATTERJEE
15 Jul 2024
Charge created
Others - 220.00 cr
09 Jul 2024
Charge satisfied
Idbi Trusteeship Services Limited
20 May 2024
Director appointed
AMANDA JOY PURAVANKARA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Sep 2022
Securities allotted
2250 Debentures - 225.00 cr raised
08 Sep 2022
Charge created
Idbi Trusteeship Services Limited - 225.00 cr
Charge created
Idbi Trusteeship Services Limited - 25.00 cr
08 Aug 2022
Charge satisfied
Idbi Trusteeship Services Limited
18 Aug 2021
Charge created
Idbi Trusteeship Services Limited - 12.00 cr
20 Mar 2021
Securities allotted
210 Debentures - 21.00 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Indiarating.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indospace U45400MH2015PTC265064 Mumbai, Maharashtra, India
Accentuate Tradecom Private Limited U51909WB2012PTC185312 Kolkata, West Bengal, India
Sampek Engineering Private Limited U74999DL2005PTC136338 New Delhi, Delhi, India
Sunteck Real Estates Private Limited U74120MH2015PTC271422 Mumbai, Maharashtra, India
Nz Buildcon Private Limited U45201RJ2013PTC043997 Dungarpur, Rajasthan, India
Amanat Infratech Private Limited U45400MH2011PTC215876 Mumbai, Maharashtra, India
Citiart Private Limited U36109DL2021PTC376657 Dwarka, Delhi, India
Agani Projects Private Limited U70100KA2013PTC072459 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify T-Hills Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of T-Hills 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for T-Hills Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether T-Hills Private 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 T-Hills Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is T-Hills Private Limited an active company?

T-Hills Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is T-Hills Private Limited financially healthy?

T-Hills Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with T-Hills Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls T-Hills Private Limited?

The ultimate holding entity is Puravankara Limited. 4 active director(s) are on record.

Does T-Hills Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is T-Hills Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to T-Hills Private Limited?

Its Credit Risk Score is 45/100 (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.