Titanium Buildcon Llp - Due diligence report

A 360° intelligence report on Titanium Buildcon Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2017-08-28 Rajkot, Gujarat Active
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Titanium Buildcon Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Titanium Buildcon Llp is assessed as Low Risk with a Trust Score of 78/100. Titanium Buildcon Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Titanium Buildcon Llp snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
85/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (16.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Co-Operative Bank Of Rajkot Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA SARWANAND SONWANI 01234567 Director 01/04/2018 6 yrs Approved
JAGJIVAN RANCHHODBHAI SAKHIYA 01234567 Director 01/04/2018 6 yrs Approved
ATUL GANATRA SHIVDAS 01234567 Director 01/04/2018 6 yrs Approved
HARISHBHAI JAYANTILAL LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
KAMAL SADHURAM SONVANI 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN HARISHKUMAR LAKHANI 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

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 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment70/100
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 view73/100
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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2021
Charge satisfied
The Co-Operative Bank Of Rajkot Limited
27 Nov 2018
Charge created
The Co-Operative Bank Of Rajkot Limited - 16.00 cr
28 Aug 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJENDRA SARWANAND SONWANI (Designated Partner)
Director appointed
JAGJIVAN RANCHHODBHAI SAKHIYA (Designated Partner)
Director appointed
ATUL GANATRA SHIVDAS (Designated Partner)
Director appointed
HARISHBHAI JAYANTILAL LAKHANI (Designated Partner)
Director appointed
KAMAL SADHURAM SONVANI (Designated Partner)
Director appointed
DARSHAN HARISHKUMAR LAKHANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gowra Estates Private Limited U45201TG2021PTC150045 Shaikpet, Telangana, India
Alag Property Constructions Private Limited U45200MH2010PTC200504 Mumbai, Maharashtra, India
Oyster Infrastructure Private Limited U45200MH2009PTC244065 Mumbai, Maharashtra, India
Radhe Civicon Private Limited U45400MH2011PTC212646 Borivlai East, Maharashtra, India
Bt Integrated Solutions Private Limited U45209KL2019PTC057116 Ernakulam, Kerala, India
Standard Warehousing Limited U52109WB2011PLC167157 Serampur Uttarpara, West Bengal, India
A. S. K Lands Projects Private Limited U70101TN2007PTC064241 Chennai, Tamil Nadu, India
Shri Annapoorna Infrastructure Private Limited U45201TZ1996PTC007139 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Titanium Buildcon Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Titanium Buildcon 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 85/100, margin trends, ownership structure and peer set for Titanium Buildcon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Titanium Buildcon 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 Titanium Buildcon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Titanium Buildcon Llp an active company?

Titanium Buildcon Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Titanium Buildcon Llp financially healthy?

Titanium Buildcon Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Titanium Buildcon Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Titanium Buildcon Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Titanium Buildcon Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Titanium Buildcon Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Titanium Buildcon 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.