Promoter holding
64.27%
TO
Totalenvironmentproperties - Due diligence report
A 360° intelligence report on Totalenvironmentproperties: trust score, financial health, credit view, compliance, directors, growth and dist…
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Totalenvironmentproperties — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Totalenvironmentproperties is assessed as Moderate with a Trust Score of 66/100. Totalenvironmentproperties is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Total Environment Building Systems 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 22 open (5,115.29 cr) · 52 satisfied (3,996.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 34 | 48.0 cr |
| Il & Fs Trust Company Limited | 5 | 48.0 cr |
| Housing Development Finance Corporation Limited | 7 | 48.0 cr |
| Axis Bank Limited | 15 | 48.0 cr |
| Axis Trustee Services Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2018-03-30.
- Delayed payments to MSME suppliers disclosed (360 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMAL SAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIBANEE SAGAR | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
6
Group entities
6
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Good Earth Homes, Inc | Subsidiary Company | 74.00% |
| Total Environment Projects (india) Private Limited | Subsidiary Company | 74.00% |
| Manjri Projects Private Limited | Subsidiary Company | 74.00% |
| Nanjangud Projects Private Limited | Subsidiary Company | 74.00% |
| Total Environment Constructions Private Limited | Subsidiary Company | 74.00% |
| Total Environment Estates And Developers Private Limited | Subsidiary Company | 74.00% |
| Total Environment Living Spaces Private Limited | Subsidiary Company | 74.00% |
| Total Environment Technologies Private Limited | Subsidiary Company | 74.00% |
| Seedstation Private Limited | Subsidiary Company | 74.00% |
| Total Environment Hospitality Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
22 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 24.18 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 22 open charge(s) of 5,115.29 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
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 events31 Oct 2025
Charge created
Others - 300.00 cr
26 Aug 2025
Charge created
Others - 75.00 cr
30 Jun 2025
Charge created
Others - 150.00 cr
24 Apr 2025
Charge created
Axis Bank Limited - 140.00 cr
01 Apr 2025
Charge created
Others - 100.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Charge created
Others - 60.00 cr
09 Dec 2024
Charge created
Others - 1,000.00 cr
Charge created
Axis Bank Limited - 37.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Jul 2024
Charge created
Others - 273.70 cr
24 Jul 2024
Charge created
Others - 335.00 cr
22 May 2024
Charge satisfied
Others
12 Mar 2024
Charge satisfied
Others
16 Feb 2024
Charge created
Others - 265.84 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Karle Infra | U45201KA2008PTC045421 | Bangalore, Karnataka, India |
| Talib And Shamsi Constructions Private Limited | U45200MH1999PTC121632 | Mumbai, Maharashtra, India |
| Eldeco Group | U45200HR2006PLC073744 | Faridabad, Haryana, India |
| Cc Infratech Private Limited | U45203KA2021PTC154084 | Bangalore North, Karnataka, India |
| Apex Structure Private Limited | U45201MP2008PTC020286 | Indore, Madhya Pradesh, India |
| Elbitindia | U52339KA2006PTC051761 | Bangalore North, Karnataka, India |
| Naandi Infratech Private Limited | U45200TG2009PTC065578 | Hyderabad, Telangana, India |
| Phoenix Infrastructure Private Limited | U45200TG2004PTC044311 | Rangareddy, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Totalenvironmentproperties before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Totalenvironmentproperties: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Totalenvironmentproperties - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Totalenvironmentproperties pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Totalenvironmentproperties - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Totalenvironmentproperties an active company?
Totalenvironmentproperties has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Totalenvironmentproperties financially healthy?
Totalenvironmentproperties has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Totalenvironmentproperties?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Totalenvironmentproperties?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Totalenvironmentproperties have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 52 earlier charge(s) stand satisfied.
Is Totalenvironmentproperties up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Totalenvironmentproperties?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
