Topvalue Real Estate Development Limited - Due diligence report

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

2008-07-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ashokpiramalgroup — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ashokpiramalgroup is assessed as Moderate with a Trust Score of 64/100. Ashokpiramalgroup is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 15 Aug 2026 from the latest processed filings. Topvalue Real Estate Development 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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

Charges position: 0 open (-) · 4 satisfied (480.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Kotak Mahindra Prime Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH SETIA 01234567 Director 01/04/2018 6 yrs Approved
GANGADHARAN NALUKETTUNGAL 01234567 Director 01/04/2018 6 yrs Approved
Vivek Rangnath Patil 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Peninsula Holdings And Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Peninsula Holdings And Investments Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2025
Director appointed
Vivek Rangnath Patil (Additional Director)
02 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Director appointed
SIDDHARTH SETIA (Director)
09 Sep 2024
Director ceased
SIDDHARTH NAMBIAR
15 Sep 2021
Director ceased
RAKESH BAJAJ
13 Jul 2021
Director ceased
DINESH ROOPCHAND JAIN
12 Nov 2019
Director ceased
DEEPAK HARISHCHANDRA SUMMANWAR
04 Sep 2019
Director ceased
GANGADHARAN NALUKETTUNGAL
17 Oct 2018
Director ceased
BHARAT SHANTILAL SANGHAVI
16 Oct 2018
Director appointed
GANGADHARAN NALUKETTUNGAL (Director)
02 Aug 2018
Director ceased
VIJAY SHANKAR
09 Mar 2018
Charge satisfied
Others
21 Dec 2017
Charge satisfied
Idbi Trusteeship Services Limited
13 Nov 2017
Charge created
Others - 178.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 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 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prameshwar Land Developer Private Limited U45309JH2018PTC011924 Ranchi, Jharkhand, India
Zemak Realty Lounge Private Limited U70102UP2011PTC046042 Noida, Uttar Pradesh, India
Vv Associates Private Limited U70200HR2009PTC038774 Hisar, Haryana, India
Rajshiv Construction Private Limited U45201BR2013PTC021402 Rohtas, Bihar, India
Frajus Infrastructure Development Private Limited U70102KL2006PTC019434 Cochin, Kerala, India
Fortune R Buildco Developers Private Limited U92111DL2000PTC107338 South Delhi, Delhi, India
Chetak Lifespace Private Limited U45200MH2009PTC192091 Mumbai, Maharashtra, India
Ortem Finance Pvt Ltd U65999WB1996PTC078676 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ashokpiramalgroup before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashokpiramalgroup: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ashokpiramalgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ashokpiramalgroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ashokpiramalgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashokpiramalgroup an active company?

Ashokpiramalgroup has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ashokpiramalgroup financially healthy?

Ashokpiramalgroup has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ashokpiramalgroup?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashokpiramalgroup?

The ultimate holding entity is Peninsula Holdings And Investments Private Limited. 3 active director(s) are on record.

Does Ashokpiramalgroup have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ashokpiramalgroup up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ashokpiramalgroup?

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.