Promoter holding
64.27%
TI
Tia Infrastructure & Developers (India) Private Limited - Due diligence report
A 360° intelligence report on Tia Infrastructure & Developers (India) Private Limited: trust score, financial health, credit view, complianc…
TI
Tia Infrastructure & Developers (India) Private Limited
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Tia Infrastructure & Developers (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Tia Infrastructure & Developers (India) Private Limited is assessed as Moderate with a Trust Score of 57/100. Tia Infrastructure & Developers (India) Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Tia Infrastructure & Developers (India) Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 45
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 19+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events26 Mar 2017
Director ceased
PAYAL AGARWAL
Director ceased
MAYANK AGARWAL
28 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
9900.00000000 shares to Pragya
Share transfer (FY 2016)
1.00000000 shares to Mayank
Share transfer (FY 2016)
99.00000000 shares to pragya
Latest balance sheet
Filed with ROC
07 Jan 2016
Director ceased
AKSHAT PRAKASH
Director ceased
MEGHA AGRAWAL
Director ceased
NISHA AGARWAL
16 Mar 2010
Director ceased
KAILASH CHANDRA SHARMA
10 Jun 2009
Director ceased
SAHIL GUPTA
13 May 2009
Director ceased
NIDHIA GUPTA
28 Mar 2007
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
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| Arss Estate & Developers Private Limited | U70200DL2013PTC256116 | West Delhi, Delhi, India |
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| Parijval Estate Developers Private Limited | U70100MH1997PTC107177 | Mumbai, Maharashtra, India |
| Esmech Rolling Machinery Pvt Ltd | U15310MH1981PTC024806 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tia Infrastructure & Developers (India) Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tia Infrastructure & Developers (India) 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tia Infrastructure & Developers (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Tia Infrastructure & Developers (India) 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 Tia Infrastructure & Developers (India) Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tia Infrastructure & Developers (India) Private Limited an active company?
Tia Infrastructure & Developers (India) Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Tia Infrastructure & Developers (India) Private Limited financially healthy?
Tia Infrastructure & Developers (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tia Infrastructure & Developers (India) Private Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tia Infrastructure & Developers (India) Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does Tia Infrastructure & Developers (India) Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tia Infrastructure & Developers (India) Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Tia Infrastructure & Developers (India) Private Limited?
Its Credit Risk Score is 95/100 (Low Risk). 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.
