Promoter holding
64.27%
TE
Total Environment Constructions Private Limited - Due diligence report
A 360° intelligence report on Totalenvironment: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Totalenvironment — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Totalenvironment is assessed as Moderate with a Trust Score of 50/100. Totalenvironment is an active private limited indian non-government company incorporated in 1985, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Total Environment Constructions 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (B+).
Charges position: 5 open (1,835.00 cr) · 10 satisfied (1,440.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Housing Development Finance Corporation Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Karnataka State Financial Corporation | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: Walker Chandiok & Co. LLP on 2018-03-30.
- Delayed payments to MSME suppliers disclosed (104 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIRESH HIREMATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABRAAR AHMED | 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 2020)
| 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 2023 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
Total Environment Building Systems Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Total Environment Building Systems Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (45/100).
5 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.60 cr.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 1,835.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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 events30 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Charge created
Others - 100.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jan 2025
Charge created
Others - 1,000.00 cr
24 Jul 2024
Charge created
Others - 335.00 cr
12 Jul 2024
Charge created
Others - 230.00 cr
28 May 2024
Charge satisfied
Others
22 May 2024
Charge satisfied
Housing Development Finance Corporation Limited
18 May 2024
Charge satisfied
Others
02 Nov 2023
Charge satisfied
Others
02 Jun 2023
Charge created
Others - 400.00 cr
09 Mar 2023
Charge created
Axis Bank Limited - 170.00 cr
24 Jan 2023
Charge satisfied
Others
30 Nov 2021
Director ceased
ABRAAR AHMED
16 Jul 2021
Charge created
Others - 75.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Automotive & Equipment Sales Pvt Ltd | U34300DL1991PTC191613 | New Delhi, Delhi, India |
| Dharmadev Infrastructure Limited | U45200GJ2005PLC046616 | Ahmedabad, Gujarat, India |
| Budhia Infrastructure Private Limited | U45309JH2022PTC018839 | A.I .Area, Jharkhand, India |
| Shri Labsons Builders & Developers Private Limited | U45200PN2010PTC137908 | Pune, Maharashtra, India |
| Aio Buildcon Private Limited | U70109RJ2017PTC057478 | Udaipur, Rajasthan, India |
| Guttikonda Projects Private Limited | U74990TG2018PTC127567 | Hyderabad, Telangana, India |
| Bagamane Ventures Private Limited | U70109KA2010PTC056020 | Bangalore South, Karnataka, India |
| Narshinga Vincom Private Limited | U51909WB2010PTC146129 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Totalenvironment before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Totalenvironment: 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 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 50/100, margin trends, ownership structure and peer set for Totalenvironment - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Totalenvironment 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 Totalenvironment - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Totalenvironment an active company?
Totalenvironment has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Totalenvironment financially healthy?
Totalenvironment has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Totalenvironment?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Totalenvironment?
The ultimate holding entity is Total Environment Building Systems Private Limited. 2 active director(s) are on record.
Does Totalenvironment have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Totalenvironment up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Totalenvironment?
Its Credit Risk Score is 45/100 (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.
