Toughcons Nirman Private Limited - Due diligence report

A 360° intelligence report on Toughcons Nirman Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-12-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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TN Toughcons Nirman Private Limited
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Toughcons Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Toughcons Nirman Private Limited is assessed as Low Risk with a Trust Score of 82/100. Toughcons Nirman Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities 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 low compliance risk and moderate financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Toughcons Nirman Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.46 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NUPUR JAYANT GAITONDE 01234567 Director 01/04/2018 6 yrs Approved
JAYANT MANOHAR GAITONDE 01234567 Director 01/04/2018 6 yrs Approved
UDAY RAMESH KANADIA 01234567 Director 01/04/2018 6 yrs Approved
JAYANT INAMDAR VINAYAK 01234567 Director 01/04/2018 6 yrs Approved
NAYAN RAVILAL DEDHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.46 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Charge created
Others - 1.46 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
NUPUR JAYANT GAITONDE
Director ceased
UDAY RAMESH KANADIA
Director ceased
JAYANT INAMDAR VINAYAK
09 Apr 2019
Director appointed
JAYANT INAMDAR VINAYAK (Director)
18 Dec 2018
Director appointed
NUPUR JAYANT GAITONDE (Director)
22 Sep 2018
Director appointed
UDAY RAMESH KANADIA (Director)
31 Mar 2015
Director ceased
ROHAN JITENDRA MEHTA
13 Dec 2012
Incorporated
Registered with Roc Mumbai
Director appointed
JAYANT MANOHAR GAITONDE (Director)
Director appointed
NAYAN RAVILAL DEDHIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Caldim Engineering Private Limited U74999TN2016PTC110683 Chennai, Tamil Nadu, India
Pacific Water Solution Private Limited U90009UP2003PTC028062 Lucknow, Uttar Pradesh, India
Glovia Pacific Services (Opc) Private Limited U45309PN2017OPC171806 Pune, Maharashtra, India
Pranab Contracting Engineers Private Limited U74210MH1996PTC104715 Mumbai, Maharashtra, India
Aidant Implementation Private Limited U85100HR2014PTC053245 Panchkula, Haryana, India
Colors Infra Private Limited U70200PN2013PTC146907 Pune, Maharashtra, India
Eve Designs And Interiors India Private Limited U74994KL2009PTC025243 Angamaly, Kerala, India
Ntcc Infratech7 Private Limited U45200RJ2019PTC064249 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Toughcons Nirman Private 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Toughcons Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Toughcons Nirman Private 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 Toughcons Nirman Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toughcons Nirman Private Limited an active company?

Toughcons Nirman Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Toughcons Nirman Private Limited financially healthy?

Toughcons Nirman Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Toughcons Nirman Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toughcons Nirman Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Toughcons Nirman Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Toughcons Nirman Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Toughcons Nirman Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.