Tkkp Builders Limited - Due diligence report

A 360° intelligence report on Tkkp Builders Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1993-03-31 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Tkkp Builders Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Tkkp Builders Limited is assessed as Moderate with a Trust Score of 63/100. Tkkp Builders Limited is an active public limited indian non-government company incorporated in 1993, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Tkkp Builders Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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 (-) · 8 satisfied (13.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India7 48.0 cr
The Federal Bank 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
KARAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KUMUD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
TARUN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2023 annual return
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
-

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 record supports lending.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jul 2021
Director ceased
ATUL AGARWAL
03 Oct 2018
Charge satisfied
The Federal Bank Limited
01 Oct 2018
Charge satisfied
Union Bank Of India
16 Apr 2016
Director ceased
RAJENDRA PRASAD SHARMA
29 Sep 2012
Director appointed
KARAN AGARWAL (Director)
Director appointed
KUMUD AGARWAL (Director)
Director ceased
PANKAJ AGARWAL
16 Aug 2009
Director ceased
NEERAJ AGARWAL
23 Oct 2007
Charge satisfied
Union Bank Of India
25 Sep 2007
Charge created
The Federal Bank Limited - 5.00 cr
01 Apr 2007
Director appointed
TARUN AGARWAL (Director)
24 Mar 2005
Charge created
Union Bank Of India - 3.30 cr
19 Mar 2000
Charge created
Union Bank Of India - 3.30 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ast Electriq Solutions (Opc) Private Limited U34100TG2021OPC158135 Saroornagar, Telangana, India
Heavy Electro Works Private Limited U31500UP2009PTC037295 Kanpur, Uttar Pradesh, India
Francisco Hospitality Private Limited U70102KA2006PTC039531 Bangalore, Karnataka, India
Otobon Enterprises Private Limited U29309DL2019PTC353080 Delhi, Delhi, India
Olympus Industries Private Limited U25111DL2010PTC210206 Delhi, Delhi, India
Bahri Properties Private Limited U74899DL1975PTC007823 Delhi, Delhi, India
Kpet Containers Private Limited U25200MH2004PTC148056 Aurangabad, Maharashtra, India
Hercules Cranes Private Limited U74900DL2007PTC166564 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tkkp Builders Limited 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 Tkkp Builders 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: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Tkkp Builders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Tkkp Builders 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 Tkkp Builders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tkkp Builders Limited an active company?

Tkkp Builders Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tkkp Builders Limited financially healthy?

Tkkp Builders Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tkkp Builders Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tkkp Builders Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tkkp Builders Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tkkp Builders Limited 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 Tkkp Builders Limited?

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.