Promoter holding
64.27%
TH
Touchstone Housing Projects Pvt Ltd - Due diligence report
A 360° intelligence report on Touchstone Housing Projects Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…
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Touchstone Housing Projects Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Touchstone Housing Projects Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Touchstone Housing Projects Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Touchstone Housing Projects Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Touchstone Housing Projects Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 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.
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Financial Intelligence Dashboard
Standalone · 1 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.
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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 (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARISH KANTH MANDRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kishor Jhunjhunwala | 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.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Devpriya Vinimay Pvt. Ltd. | Associate Company | 74.00% |
| Madgul Estates Pvt. Ltd. | Associate Company | 74.00% |
| Texworth Credit & Commercial Pvt. Ltd. | Associate Company | 74.00% |
| R. B. Properties Pvt. Ltd. | Associate Company | 74.00% |
| Tessuti Collezione Pvt. Ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 14 events31 Oct 2025
Director appointed
Kishor Jhunjhunwala (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
HARISH KANTH MANDRE
Director ceased
SUJIT SARKAR
23 Aug 2021
Director ceased
DEBABRATA SAHA
24 Jul 2021
Director appointed
HARISH KANTH MANDRE (Director)
30 Sep 2016
Director ceased
KAMAL SHARMA
25 Feb 2016
Director ceased
ANAND KUMAR LADIA
Director ceased
DEEPAK KAUSHIK
30 Sep 2015
Director ceased
RAKESH SRIKRISHANA SHRIVAS
29 May 2010
Director ceased
GOVIND PRASAD KANDOI
Director ceased
SUSHIL MEHRA
22 Nov 1985
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
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| Intellisoft Computer Consultants | U72200PN2002PTC016662 | Solapur, Maharashtra, India |
| Tranz Canz Overseas Services Private Limited | U63040CH2001PTC024306 | Chandigarh, Chandigarh, India |
| Etika Add On Private Limited | U74999GJ2016PTC092181 | Ahmedabad, Gujarat, India |
| Resource Projects (India) Private Limited | U70101MH1988PTC047197 | Pune, Maharashtra, India |
| Vdesks Solutions Private Limited | U74999DL2016PTC303299 | New Delhi, Delhi, India |
| Teleserve Sys Private Limited | U64202DL2002PTC114427 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Touchstone Housing Projects Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Touchstone Housing Projects Pvt Ltd: 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 n/a, margin trends, ownership structure and peer set for Touchstone Housing Projects Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Touchstone Housing Projects Pvt Ltd 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 Touchstone Housing Projects Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Touchstone Housing Projects Pvt Ltd an active company?
Touchstone Housing Projects Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Touchstone Housing Projects Pvt Ltd financially healthy?
Touchstone Housing Projects Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Touchstone Housing Projects Pvt Ltd?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Touchstone Housing Projects Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Touchstone Housing Projects Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Touchstone Housing Projects Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Touchstone Housing Projects Pvt Ltd?
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.
