Promoter holding
64.27%
TC
Tivoli Construction Ltd - Due diligence report
A 360° intelligence report on Tivoli Construction Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Tivoli Construction Ltd — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Tivoli Construction Ltd is assessed as Low Risk with a Trust Score of 75/100. Tivoli Construction Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Tivoli Construction Ltd 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAGAR JYOT RUPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANUJA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA DEEPAK RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nilesh Shreechand Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
1
Group entities
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Victoria Investments Company Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RAKESH THAKORBHAI DESAI
06 Sep 2025
Director appointed
Nilesh Shreechand Gupta (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Director ceased
BULCHAND GOKALDAS AHUJA
17 May 2024
Director appointed
TANUJA SHARMA (Company Secretary)
26 Dec 2020
Director appointed
SAGAR JYOT RUPANI (Director)
27 Sep 2020
Director ceased
KIRIT LAVJI THACKER
04 Sep 2017
Director appointed
ANITA DEEPAK RAHEJA (Director)
28 Sep 2015
Director ceased
SHANTI BHAGWANDAS RAHEJA
30 May 2013
Director ceased
SATISH VADILAL SHETH
30 Oct 2009
Director ceased
PRATUL NARENDRA DALAL
03 Sep 1985
Incorporated
Registered with Roc Mumbai I
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Abnb Infratech Private Limited | U45309DL2018PTC338784 | Delhi, Delhi, India |
| Terraform Realstate Limited | L27200MH1985PLC035841 | Sion East Mumbai, Maharashtra, India |
| Shree Naman Resorts & Township Projects Private Limited | U70109MH2008PTC182304 | Mumbai, Maharashtra, India |
| Lilium Promoters Private Limited | U45400HR2007PTC080241 | Gurgaon, Haryana, India |
| Nymphea Infrastructure Private Limited | U68100DL2007PTC159874 | New Delhi, Delhi, India |
| Babbler Projects Private Limited | U45400HR2008PTC080248 | Gurugram, Haryana, India |
| Bhagya Laxmi Mineral And Logistic | U32106WB1972PTC028599 | Kolkata, West Bengal, India |
| Rocky Valley Resorts Private Limited | U55101DL2002PTC116582 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tivoli Construction Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tivoli Construction Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Tivoli Construction Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Tivoli Construction Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tivoli Construction Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tivoli Construction Ltd an active company?
Tivoli Construction Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Tivoli Construction Ltd financially healthy?
Tivoli Construction Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Tivoli Construction Ltd?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tivoli Construction Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Tivoli Construction Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tivoli Construction Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Tivoli Construction Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
