Thrissur Builders Private Limited - Due diligence report

A 360° intelligence report on Thrissur Builders: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1997-09-17 Thrissur, Kerala Active Unlisted Active Compliant
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TB Thrissur Builders Private Limited
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Thrissur Builders — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Thrissur Builders is assessed as Low Risk with a Trust Score of 82/100. Thrissur Builders is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Thrissur Builders Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (9.15 cr) · 4 satisfied (19.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Thrissur District Co Operative Bank Ltd1 48.0 cr
Axis Bank Limited2 48.0 cr
The Dhanalakshmi Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMAKUMAR KOZHIKODE ADATTHODY 01234567 Director 01/04/2018 6 yrs Approved
BINDU THEKKOOT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
3
Group entities
3
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
G Property Holdings Private Limited Subsidiary Company 74.00%
Ushus Properyies And Infrestructure Private Limited Subsidiary Company 74.00%
Pb Homes Private Limited Subsidiary Company 74.00%

Key managerial personnel: PADMAKUMAR KOZHIKODE ADATTHODY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 9.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2025
Charge created
Others - 15.30 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2024
Charge created
State Bank Of India - 5.00 cr
10 May 2023
Charge satisfied
Thrissur District Co Operative Bank Ltd
24 Nov 2022
Director ceased
PADMAKUMAR KOZHIKODE ADATTHODY
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to Kozhikode Adatthody Padmakumar
29 Dec 2021
Charge satisfied
State Bank Of India
31 Mar 2020
Director ceased
KOZHIKODE ADATTHODI MEENAKSHIAMMA
28 Mar 2015
Charge created
State Bank Of India - 11.15 cr
04 Feb 2015
Charge satisfied
Axis Bank Limited
22 Aug 2012
Director ceased
NARAYANAN NAIR
01 Oct 2008
Director appointed
BINDU THEKKOOT (Director)
26 Aug 2008
Charge created
Thrissur District Co Operative Bank Ltd - 7.30 cr
12 Jan 2008
Charge created
Axis Bank Limited - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kunnel Engineers And Contractors Pvt Ltd U74210KL1993PTC007195 Ernakulam, Kerala, India
Mahira Infra Projects Private Limited U70200TG2021PTC151650 Shaikpet, Telangana, India
Avr Infraspace Private Limited U45400DL2014PTC268733 Delhi, Delhi, India
Sana Build Tech Private Limited U45201DL2002PTC115608 Na, Delhi, India
M.K.B.Power Construction Private Limited U45200BR2014PTC022266 Patna, Bihar, India
Nethra Engineering Private Limited U74210TN2003PTC050862 Chennai, Tamil Nadu, India
Legacy U74140KA2008PTC044851 Bangalore, Karnataka, India
Neolite Buildcon Private Limited U74900PN2007PTC155574 Kolhapur, Maharashtra, India
12

Who Uses This Report

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

Verify Thrissur Builders before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thrissur Builders: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Thrissur Builders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Thrissur Builders pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Thrissur Builders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thrissur Builders an active company?

Thrissur Builders has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Thrissur Builders financially healthy?

Thrissur Builders has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Thrissur Builders?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thrissur Builders?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Thrissur Builders have loans or charges against its assets?

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

Is Thrissur Builders up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Thrissur Builders?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.