Tomtom Builders Private Limited. - Due diligence report

A 360° intelligence report on Tomtom Builders Private Limited.: trust score, financial health, credit view, compliance, directors, growth an…

2006-06-24 New Delhi, Delhi Active Unlisted Active Compliant
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Tomtom Builders Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Tomtom Builders Private Limited. is assessed as Moderate with a Trust Score of 74/100. Tomtom Builders Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tomtom Builders Private Limited. snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (230.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
TANUJ KUMAR SHORYA 01234567 Director 01/04/2018 6 yrs Approved
Yogesh Kumar Jha 01234567 Director 01/04/2018 6 yrs Approved
Jaswinder Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Shrey Promoters Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Shrey Promoters Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view22/100
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
20 Jan 2026
Director appointed
Jaswinder Singh (Director)
30 Sep 2025
Last AGM held
Annual general meeting
03 Apr 2025
Director appointed
Yogesh Kumar Jha (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2022
Director ceased
NAVEEN CHAUHAN
18 Nov 2022
Director appointed
TANUJ KUMAR SHORYA (Director)
24 Oct 2019
Director ceased
VIGNESH
01 Oct 2019
Director ceased
ALOK SINGH KUSHWAH
30 Sep 2019
Director ceased
JITESH SHARMA
22 Apr 2019
Director appointed
JITESH SHARMA (Director)
Director ceased
SAHDEV GARG
27 Dec 2018
Director ceased
VARUN GUPTA
28 Sep 2018
Director ceased
ROHIT RAMPAL
16 May 2018
Director ceased
KRISHAN KUMAR CHHABRA
Director ceased
OM DUTT
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Technoindus Infrastructure And Services Private Limited U73100MH2012PTC226503 Nashik, Maharashtra, India
Samagya Construction & Hospitality Private Limited U70102UP2015PTC072029 Noida, Uttar Pradesh, India
Kedia Homes Private Limited U45200TG2005PTC045949 Hyderabad, Telangana, India
Spacon Constructions Private Limited U45200PN2011PTC141736 Pune, Maharashtra, India
Starvision Infratech Private Limited U45400UP2010PTC042636 Meerut, Uttar Pradesh, India
Amico Constructions Private Limited U45200HR2011PTC044713 Gurgaon, Haryana, India
Goldenpoint Landcon Private Limited U70200WB2009PTC139642 Kolkata, West Bengal, India
Akkshaya Lifestyles And Developers Private Limited U45201MH2013PTC239675 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Tomtom 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 Tomtom 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Tomtom Builders Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Tomtom 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 Tomtom Builders Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tomtom Builders Private Limited. an active company?

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

Is Tomtom Builders Private Limited. financially healthy?

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

Should I do business with Tomtom Builders Private Limited.?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tomtom Builders Private Limited.?

The ultimate holding entity is Shrey Promoters Private Limited. 4 active director(s) are on record.

Does Tomtom Builders Private Limited. have loans or charges against its assets?

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

Is Tomtom 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 Tomtom Builders Private Limited.?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.