Tip Top Nirman Llp - Due diligence report

A 360° intelligence report on Tip Top Nirman Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-02-06 Kolkata, West Bengal Active
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Tip Top Nirman Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Tip Top Nirman Llp is assessed as Low Risk with a Trust Score of 88/100. Tip Top Nirman Llp is an active limited liability partnership incorporated in 2017, 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 low compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Tip Top Nirman Llp snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
GOBIND RAM CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
VIKASH CHOUDHARY 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.
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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2023
Director appointed
VIKASH CHOUDHARY (Designated Partner)
31 Mar 2023
Director ceased
BISWANATH CHOUDHARY
Director ceased
BIMAL KUMAR CHOUDHARY
Director ceased
DILIP KUMAR CHOUDHARY
Director ceased
VIKASH CHOUDHARY
04 Mar 2021
Director ceased
SUNIL CHOUDHARY
19 Mar 2019
Director ceased
RANJIT KUMAR KABI
16 Feb 2017
Director ceased
DEEPAK CHOUDHARY
06 Feb 2017
Incorporated
Registered with Roc Kolkata
Director appointed
GOBIND RAM CHOUDHARY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cherry Infra And Tech Solutions Private Limited U45201KA2010PTC056117 Bangalore, Karnataka, India
Matru Shakti Construction And Power Project U45400UP2012PTC050618 Lucknow, Uttar Pradesh, India
Pesante Engineerings Private Limited U45200JH2012PTC000715 Seraikela, Jharkhand, India
Sanjeev Buildtech Private Limited U70109DL2006PTC152960 New Delhi, Delhi, India
Vivanta Developers Private Limited U70109DL2019PTC353099 South West Delhi, Delhi, India
Ayat Infracon Private Limited U45200BR2013PTC020785 Patna, Bihar, India
Indigotown Developers Private Limited U45400UP2013PTC055581 Lucknow, Uttar Pradesh, India
Amar Basa Private Limited U70200WB2016PTC216368 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Tip Top Nirman Llp 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 Tip Top Nirman 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tip Top Nirman Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tip Top Nirman Llp 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 Tip Top Nirman Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tip Top Nirman Llp an active company?

Tip Top Nirman Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tip Top Nirman Llp financially healthy?

Tip Top Nirman Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Tip Top Nirman Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tip Top Nirman Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tip Top Nirman Llp have loans or charges against its assets?

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

Is Tip Top Nirman Llp 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 Tip Top Nirman Llp?

Its Credit Risk Score is 70/100 (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.