Promoter holding
64.27%
TB
Topmost Builders Private Limited - Due diligence report
A 360° intelligence report on Topmost Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Topmost Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Topmost Builders Private Limited is assessed as Low Risk with a Trust Score of 75/100. Topmost Builders Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate 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 moderate financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Topmost 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 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
Standalone · 1 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: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sachin Seth | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhjit Sardar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- 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 record supports lending.
Investor view36/100
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 events12 Mar 2024
Director appointed
Sachin Seth (Director)
Director appointed
Abhjit Sardar (Director)
29 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
LOKENATH GANGULY
Director ceased
PALLAV DHALI
26 Mar 2021
Director ceased
SUBRATA BANERJEE
Director ceased
HARADHAN ROY
02 Feb 2019
Director ceased
JAMIL AKHTAR ANSARI
17 Mar 2018
Director ceased
KAMALAPATI PANDEY
31 Oct 2014
Director ceased
BABY SHAW
Director ceased
BIPIN KUMAR SHAH
31 Mar 2012
Securities allotted
1800000.00 Equity Shares - 90.00 cr raised
06 Mar 2012
Securities allotted
16200000.00 Equity Shares - 1.62 cr raised
26 Dec 2011
Incorporated
Registered with Roc Kolkata Ii
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ultimate Real Estate Advisors Private Limited | U52390WB2010PTC154160 | Kolkata, West Bengal, India |
| Adya Complex Private Limited | U70101WB2006PTC109556 | Kolkata, West Bengal, India |
| Hapline Commercial Private Limited | U51909WB2012PTC182490 | Kolkata, West Bengal, India |
| A.N Housing And Construction Private Limited | U70109WB2016PTC218171 | Kolkata, West Bengal, India |
| Bhavsakti Vanijya Private Limited | U68100WB2012PTC186650 | Kolkata, West Bengal, India |
| Potency Traders Private Limited | U70102WB2013PTC193134 | Kolkata, West Bengal, India |
| Gajatatre Housing Pvt. Ltd. | U70200WB1995PTC073746 | Kolkata, West Bengal, India |
| Deepraj Township Private Limited | U70102WB2013PTC197369 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Topmost Builders Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Topmost 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 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 n/a, margin trends, ownership structure and peer set for Topmost Builders Private Limited - 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 Topmost 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 Topmost Builders Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Topmost Builders Private Limited an active company?
Topmost Builders Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Topmost Builders Private Limited financially healthy?
Topmost Builders Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Topmost Builders Private Limited?
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 Topmost Builders Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Topmost Builders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Topmost Builders Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Topmost Builders Private 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.
