T.P.S Buildcon Limited - Due diligence report

A 360° intelligence report on T.P.S Buildcon Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2011-02-01 Delhi, Delhi Active Unlisted Active Compliant
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T.P.S Buildcon Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

T.P.S Buildcon Limited is assessed as Low Risk with a Trust Score of 86/100. T.P.S Buildcon Limited is an active public limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 08 Jul 2026 from the latest processed filings. T.P.S Buildcon Limited snapshot & full profile →

Financial Health › Strong
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
86/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (11.40 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHABIR JAIN 01234567 Director 01/04/2018 6 yrs Approved
KUSUM JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJENDAR PARSAD JAIN 01234567 Director 01/04/2018 6 yrs Approved
ABHINANDAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2016 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
2
Group entities
6
Capital events
22 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
World Window Renewable Energy Limited Subsidiary Company 74.00%
Sunwealth Real Estates Limited Associate Company 74.00%
Sunwealth International Limited Associate Company 74.00%

Key managerial personnel: KUSUM JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2019
Charge satisfied
Oriental Bank Of Commerce
29 Sep 2017
Director ceased
RAJENDAR PARSAD JAIN
01 May 2017
Director appointed
RAJENDAR PARSAD JAIN (Director)
Director ceased
ATIMUKT JAIN
16 Apr 2014
Charge created
Oriental Bank Of Commerce - 6.40 Lakh
17 Feb 2014
Securities allotted
219000 Equity Shares Without Differential Rights - 21.90 Lakh raised
31 Dec 2013
Director ceased
MUKESH JAIN
30 Dec 2013
Director appointed
ABHINANDAN JAIN (Director)
11 Jan 2013
Securities allotted
1391000 Equity Shares Without Differential Rights - 1.39 cr raised
08 Sep 2012
Charge created
Oriental Bank Of Commerce - 5.00 Lakh
07 Sep 2012
Securities allotted
85000 Equity Shares Without Differential Rights - 8.50 Lakh raised
Securities allotted
80000 Equity Shares Without Differential Rights - 8.00 Lakh raised
06 Sep 2012
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2016 annual return.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
First Avenue Real Estate Private Limited U45400HR2008PTC066398 Gurugram, Haryana, India
Towers Leasing And Finance Limited U67120DL1984PLC018946 New Delhi, Delhi, India
Sarlaxe Developers Private Limited U70109HR2013PTC049014 Bahadurgarh, Haryana, India
Negm Infrastructure Development Private Limited U40108TN2000PTC046200 Sholinganallur,Chennai-600119., Tamil Nadu, India
Celtem Infrastructure Private Limited U45200KA2012PTC063464 Bangalore, Karnataka, India
Asset Realtors India Private Limited U45201KL2005PTC018707 Kalamassery, Kerala, India
Marvel Polymers Private Limited U74899DL1990PTC041000 New Delhi, Delhi, India
Singhania Developers Private Limited U45201OR2005PTC008109 Keonjhar, Orissa, India
12

Who Uses This Report

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

Verify T.P.S Buildcon 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 T.P.S Buildcon 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for T.P.S Buildcon Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether T.P.S Buildcon 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 T.P.S Buildcon Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is T.P.S Buildcon Limited an active company?

T.P.S Buildcon Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is T.P.S Buildcon Limited financially healthy?

T.P.S Buildcon Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with T.P.S Buildcon Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls T.P.S Buildcon Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does T.P.S Buildcon Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is T.P.S Buildcon 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 T.P.S Buildcon Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.