Promoter holding
64.27%
TB
Tocsin Builders Private Limited. - Due diligence report
A 360° intelligence report on Tocsin Builders Private Limited.: trust score, financial health, credit view, compliance, directors, growth an…
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Tocsin Builders Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Tocsin Builders Private Limited. is assessed as Low Risk with a Trust Score of 76/100. Tocsin Builders Private Limited. is an active private limited indian non-government company incorporated in 2006, 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 high financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Tocsin Builders Private Limited. 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 ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (760.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VAZHAKKATE RADHA KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ LAMBA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Maninder Kaur | 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 2018 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
Shrey Promoters Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shrey Promoters Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Feb 2026
Charge satisfied
Others
30 Sep 2025
Director appointed
Maninder Kaur (Director)
Last AGM held
Annual general meeting
04 Sep 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Aug 2024
Charge created
Others - 125.00 cr
29 Apr 2024
Charge created
Others - 125.00 cr
01 Dec 2023
Charge satisfied
Others
07 Nov 2023
Charge created
Others - 300.00 cr
23 Jan 2023
Director appointed
MANOJ LAMBA (Director)
13 May 2022
Charge created
Others - 60.00 cr
07 Jun 2021
Charge satisfied
Axis Bank Limited
20 Jan 2021
Director ceased
VIGNESH
24 Oct 2019
Director ceased
SMRUTI NARAYAN PRADHAN
30 Sep 2019
Director ceased
DHIRAJ KUMAR SINGH
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
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| Best Hi Tech Security And Facility Services Private Limited | U93000DL2010PTC201212 | Uttam Nagar, Delhi, India |
| Raj Pelican Nest Private Limited | U70102WB2012PTC188474 | Kolkata, West Bengal, India |
| Megabyte Nirman Pvt Ltd | U70101HR2006PTC065963 | Faridabad, Haryana, India |
| Pabitradhara Housing Private Limited | U74900WB2013PTC197064 | Kolkata, West Bengal, India |
| Eximius Developers Private Limited | U70100WB2016PTC217393 | Mekliganj, West Bengal, India |
| Friends Proptech Private Limited | U70102UP2011PTC046215 | Agra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tocsin Builders Private Limited. 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 Tocsin Builders Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tocsin Builders Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Tocsin Builders Private 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 Tocsin Builders Private Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tocsin Builders Private Limited. an active company?
Tocsin Builders Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Tocsin Builders Private Limited. financially healthy?
Tocsin Builders Private Limited. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tocsin Builders Private Limited.?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tocsin Builders Private Limited.?
The ultimate holding entity is Shrey Promoters Private Limited. 3 active director(s) are on record.
Does Tocsin Builders Private Limited. have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Tocsin Builders Private Limited. 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 Tocsin Builders Private Limited.?
Its Credit Risk Score is 55/100 (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.
