Tpg Constructions Limited - Due diligence report

A 360° intelligence report on Tpg Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2004-03-11 New Delhi, Delhi Strike Off Unlisted
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Tpg Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Tpg Constructions Limited is assessed as Caution Indicated with a Trust Score of 43/100. Tpg Constructions Limited is a public limited indian non-government company incorporated in 2004, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Tpg Constructions Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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 (-) · 1 satisfied (27.90 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AJAY GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 55
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
07 Mar 2014
Charge satisfied
Srei Equipment Finance Private Limited
30 Jul 2011
Director ceased
TEJ PAL GUPTA
15 Jul 2011
Director appointed
RAJAN GUPTA (Director)
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
15 Mar 2010
Charge created
Srei Equipment Finance Private Limited - 27.90 Lakh
11 Mar 2004
Incorporated
Registered with Roc Delhi
Director appointed
AJAY GUPTA (Director)
Director appointed
PRADEEP GUPTA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pristine Events & Marketing Solutions Private Limited U52300DL2011PTC212344 Delhi
Roopak Loomtex Private Limited U18101DL2005PTC139295 Delhi
Gdk Enterprises Private Limited U74899DL1990PTC041493 North West Delhi, Delhi
Ssms Businesstosme Private Limited U74140DL2014PTC269663 Delhi
Tayal Associates Private Limited U74899DL1989PTC036621 North West Delhi, Delhi
Dishaa Propmart Private Limited U70200DL2012PTC241125 Delhi
Goverdhan Polygran Private Limited U25205DL2018PTC339081 Delhi
Eco Teach Foundation U80100DL2016NPL301022 Delhi
Taxmuneem Legal Services Private Limited U74999DL2017PTC310283 Delhi
Shriram Doors Private Limited U20296DL2012PTC230392 Delhi
12

Who Uses This Report

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

Verify Tpg Constructions Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tpg Constructions 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: Enhanced diligence advised. Credit risk score pending financials, 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 Tpg Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Tpg Constructions 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 Tpg Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tpg Constructions Limited an active company?

Tpg Constructions Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Tpg Constructions Limited financially healthy?

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

Should I do business with Tpg Constructions Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tpg Constructions Limited?

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

Does Tpg Constructions Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tpg Constructions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Tpg Constructions 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.