Total Environment Habitat Private Limited - Due diligence report

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

2010-08-02 Bangalore, Karnataka Active Unlisted Active Compliant
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TE Total Environment Habitat Private Limited
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Totalenvironment — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Totalenvironment is assessed as Moderate with a Trust Score of 67/100. Totalenvironment is an active private limited indian non-government company incorporated in 2010, 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 high compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Total Environment Habitat Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 15 open (4,142.83 cr) · 9 satisfied (1,381.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Hdfc Bank Limited8 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Walker Chandiok & Co. LLP on 2018-03-30.
  • Delayed payments to MSME suppliers disclosed (63 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN 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.
06

Ownership & Group Intelligence

As per FY 2025 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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bluebonnet Builders And Developers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
15 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 14.16 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 4,142.83 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Charge created
Others - 300.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Charge created
Hdfc Bank Limited - 12.50 Lakh
18 Sep 2025
Charge created
Hdfc Bank Limited - 13.40 Lakh
18 Jun 2025
Charge satisfied
Others
30 May 2025
Charge created
Hdfc Bank Limited - 13.71 Lakh
05 Apr 2025
Charge created
Hdfc Bank Limited - 71.26 Lakh
Charge created
Hdfc Bank Limited - 64.71 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge created
Hdfc Bank Limited - 13.00 Lakh
16 Dec 2024
Charge created
Hdfc Bank Limited - 3.02 cr
13 Dec 2024
Charge created
Others - 400.00 cr
Charge created
Others - 1,000.00 cr
09 Dec 2024
Charge created
Others - 1,000.00 cr
Charge created
Others - 400.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Naandi Infratech Private Limited U45200TG2009PTC065578 Hyderabad, Telangana, India
Il&Fs Engineering And Construc L45201TG1988PLC008624 Hyderabad, Telangana, India
Hubtown L45200MH1989PLC050688 Mumbai, Maharashtra, India
Hitech Competent Builders Private Limited U27104RJ2004PTC019898 Bhiwadi, Rajasthan, India
Sathlokhar Synergys L45400TN2013PLC092969 Saidapet, Tamil Nadu, India
Adani Estate Management Private Limited U45200GJ2005PTC047086 Ahmedabad, Gujarat, India
Gms Elegant Builders India Private Limited U45400TZ2011PTC016829 Erode, Tamil Nadu, India
Anugraha Construction Equipment Services And Support Pvt Ltd U29248KA2001PTC028523 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Totalenvironment before audits and certifications: compliance score 38/100, 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Totalenvironment - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Totalenvironment pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 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 38/100 (Caution Indicated).

Is Totalenvironment financially healthy?

Totalenvironment has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Totalenvironment?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Totalenvironment?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Totalenvironment have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Totalenvironment up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Totalenvironment?

Its Credit Risk Score is 35/100 (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.