Promoter holding
64.27%
TD
Topsoil Developers Private Limited - Due diligence report
A 360° intelligence report on Topsoil Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Topsoil Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Topsoil Developers Private Limited is assessed as Moderate with a Trust Score of 72/100. Topsoil Developers Private Limited is an active private limited indian non-government company incorporated in 2007, 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 high financial risk profile.
Report generated on 26 Jun 2026 from the latest processed filings. Topsoil Developers 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
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 2023 - filings overdue.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAGWAN AMICHAND SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVANAND SUDAMARAM VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amol Suresh Ingale | 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 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
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 assessment45/100
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 view30/100
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 events01 Jan 2026
Director appointed
Amol Suresh Ingale (Additional Director)
25 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
26 Sep 2019
Director ceased
BHAGWAN AMICHAND SINGH
Director ceased
DEVANAND SUDAMARAM VYAS
19 Oct 2018
Director ceased
DHARMENDRA SURESH SHARMA
Director ceased
BHUSHAN PRAKASHBHAI MEHTA
17 Oct 2018
Director appointed
DEVANAND SUDAMARAM VYAS (Additional Director)
29 Aug 2018
Director appointed
BHAGWAN AMICHAND SINGH (Director)
02 Aug 2018
Director ceased
RAVI PRAKASH ARUN KUMAR BHATI
11 Oct 2017
Director ceased
JIMISH NARESH GORADIA
01 Mar 2014
Director ceased
DEVANG RASIKLAL MEHTA
20 Dec 2012
Director ceased
TEJAS RAMNIKLAL PAREKH
19 Feb 2011
Director ceased
YOGESH BABULAL PAREKH
07 Dec 2007
Incorporated
Registered with Roc Mumbai I
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Shri Salasar Balaji Projects And Realty Private Limited | U45400TG2009PTC063357 | Warangal, Telangana, India |
| Ferrol Builders & Developers Private Limited | U45201DL2006PTC147573 | New Delhi, Delhi, India |
| Sarvoch Promotors Private Limited | U45201DL2000PTC106464 | New Delhi, Delhi, India |
| Crown Promotors Private Limited | U45201DL2000PTC106462 | New Delhi, Delhi, India |
| Crable Vanijya Private Limited | U52190WB2012PTC179331 | Kolkata, West Bengal, India |
| Winstar Mercantile Company Private Limited | U51109MH2006PTC158563 | Mumbai, Maharashtra, India |
| Mamleshwar Developers Private Limited | U45400WB2012PTC181215 | Kolkata, West Bengal, India |
| Supersoil Construction Private Limited | U70102MH2009PTC191598 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Topsoil Developers 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 Topsoil Developers 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 35/100, 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 Topsoil Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Topsoil Developers 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 Topsoil Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Topsoil Developers Private Limited an active company?
Topsoil Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Topsoil Developers Private Limited financially healthy?
Topsoil Developers Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Topsoil Developers Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Topsoil Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Topsoil Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Topsoil Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Topsoil Developers Private Limited?
Its Credit Risk Score is 35/100 (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.
