Touchmax Construction Limited - Due diligence report

A 360° intelligence report on Touchmax Construction Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2023-08-20 Kandivali East, Maharashtra Active Unlisted
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Touchmax Construction Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Touchmax Construction Limited is assessed as Low Risk with a Trust Score of 85/100. Touchmax Construction Limited is an active public limited indian non-government company incorporated in 2023, operating in the Water Treatment 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Touchmax Construction Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL KAREEM ABDUL SATTAR SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
AARYAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA LAL SRIVASTAVA 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.
06

Ownership & Group Intelligence

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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
20 Aug 2023
Incorporated
Registered with Roc Mumbai
Director appointed
ABDUL KAREEM ABDUL SATTAR SHAIKH (Director)
Director appointed
AARYAN SHARMA (Director)
Director appointed
SURENDRA LAL SRIVASTAVA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ctrl Alt Zen India Private Limited U86201MH2023PTC415915 Mumbai, Maharashtra
Kgt Power Private Limited U40200MH2008PTC186856 Mumbai, Maharashtra
INGENOUS ROCK GEO RESOURCES LLP ABB-7702 Mumbai, Maharashtra
Bhushan Dye-Chem Private Limited U02411MH1994PTC075986 Mumbai, Maharashtra
Grasshopper Young Creations Private Limited U74994MH2008PTC187607 Mumbai, Maharashtra
Nucleus Coaching Classes Private Limited U80904MH2011PTC216791 Mumbai, Maharashtra
Parkison Realtors Private Limited U70100MH1996PTC102329 Mumbai, Maharashtra
JETVISION ENTERPRISES LLP AAJ-0293 Mumbai, Maharashtra
K And Z Infotech Private Limited U72900MH2005PTC154048 Mumbai, Maharashtra
Reach And Teach Learning Solutions Private Limited U72900MH2022PTC384587 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Touchmax Construction Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Touchmax Construction 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Touchmax Construction Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Touchmax Construction 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 Touchmax Construction Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Touchmax Construction Limited an active company?

Touchmax Construction Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Touchmax Construction Limited financially healthy?

Processed financial statements are not yet available for Touchmax Construction Limited, so its financial health is unassessed.

Should I do business with Touchmax Construction Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Touchmax Construction Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Touchmax Construction Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Touchmax Construction Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Touchmax Construction Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.