Promoter holding
64.27%
TD
Title Developers Llp - Due diligence report
A 360° intelligence report on Title Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Title Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Title Developers Llp is assessed as Low Risk with a Trust Score of 76/100. Title Developers Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Title Developers Llp 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 5 satisfied (89.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Beacon Trusteeship Limited | 1 | 48.0 cr |
| Reliance Home Finance Limited | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBHASH VISHNU GAWDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIREN MEGHJI BHARANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Mar 2025
Last AGM held
Annual general meeting
25 Jul 2024
Director appointed
SUBHASH VISHNU GAWDE (Designated Partner)
Director ceased
MIHIR HIREN BHARANI
16 Jun 2021
Charge satisfied
Beacon Trusteeship Limited
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Dec 2018
Charge created
Beacon Trusteeship Limited - 30.00 cr
25 Dec 2018
Charge satisfied
Reliance Home Finance Limited
01 Nov 2018
Charge satisfied
Il & Fs Trust Company Limited
03 Sep 2018
Charge satisfied
Axis Bank Limited
30 Jun 2018
Director ceased
SURINDERKUMAR BANSILAL SHARMA
Director ceased
PREETI RAJESH NATARAJAN
Director ceased
VENKATRAMAN PRIYA SREEDHAR
31 Jan 2018
Charge satisfied
Icici Bank Limited
01 Jul 2016
Charge created
Axis Bank Limited - 14.00 cr
28 Jun 2016
Charge created
Reliance Home Finance Limited - 20.00 cr
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
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|---|---|---|
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| Ladder7 Wealth Planners Private Limited | U67190MH2016PTC273097 | Mumbai, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Title Developers Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Title Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Title Developers Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Title Developers Llp 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 Title Developers Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Title Developers Llp an active company?
Title Developers Llp has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Title Developers Llp financially healthy?
Processed financial statements are not yet available for Title Developers Llp, so its financial health is unassessed.
Should I do business with Title Developers Llp?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Title Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Title Developers Llp have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Title Developers Llp up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Title Developers Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
