Promoter holding
64.27%
TB
Tps Builders Ltd - Due diligence report
A 360° intelligence report on Tps Builders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Tps Builders Ltd — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Tps Builders Ltd is assessed as Moderate with a Trust Score of 50/100. Tps Builders Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Infrastructure and Utilities 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 09 Oct 2026 from the latest processed filings. Tps Builders 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 1 open (4.50 cr) · 2 satisfied (6.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Ge Capital Transportation Financial Services Ltd. | 1 | 48.0 cr |
Compliance Score: 11/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2012 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABU BAKAR BIN ABDUL HAMID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LOGANATHAN K RAMANUJAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ABU BAKAR BIN ABDUL HAMID has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / 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
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 4.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
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 15 events24 Jan 2014
Director ceased
BABY MATHEW THARAKAN
22 Jun 2013
Director ceased
SUJIT THARAKAN
29 Sep 2012
Last AGM held
Annual general meeting
12 Jun 2012
Charge satisfied
Ge Capital Transportation Financial Services Ltd.
31 Mar 2012
Latest balance sheet
Filed with ROC
10 Jun 2011
Charge created
Central Bank Of India - 4.50 cr
26 May 2011
Charge satisfied
Union Bank Of India
01 Apr 2010
Director appointed
ABU BAKAR BIN ABDUL HAMID (Director)
Director appointed
ANAND SUBRAMANIAN (Director)
Director appointed
LOGANATHAN K RAMANUJAM (Director)
Director ceased
SATISH NARAYANA
16 Feb 2009
Director ceased
VENKATARAMANI SIVAKUMAR
30 Sep 2008
Director ceased
SRIRAM RAJU
Director ceased
VASUDEVAN VEERARAGHAVAN
Director ceased
LINGUMGUNTA VENKATA SHYAM SUNDAR
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Presidency Enclave Private Limited | U45400WB2007PTC116781 | Kolkata, West Bengal |
| Happy Niketan Private Limited | U45203WB2007PTC113326 | Kolkata, West Bengal |
| India Super Private Limited | U25209WB2020PTC235961 | Kolkata, West Bengal |
| Agrim Commodeal Private Limited | U51909WB2011PTC158874 | Kolkata, West Bengal |
| Narottam Properties Private Limited | U70102WB2013PTC197751 | Kolkata, West Bengal |
| Shivrathi Realtors Private Limited | U70102WB2014PTC199787 | Kolkata, West Bengal |
| BIYANI PROCON LLP | AAL-7842 | Kolkata, West Bengal |
| Chitrakoot Vyapaar Private Limited | U51109WB2007PTC113042 | Kolkata, West Bengal |
| Sps Shipping Limited | U61200WB2011PLC160729 | Kolkata, West Bengal |
| Pp Niketan Private Limited | U70109WB2011PTC166644 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tps Builders Ltd before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tps Builders 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 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 Tps Builders Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Tps Builders Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tps Builders Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tps Builders Ltd an active company?
Tps Builders Ltd has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).
Is Tps Builders Ltd financially healthy?
Processed financial statements are not yet available for Tps Builders Ltd, so its financial health is unassessed.
Should I do business with Tps Builders Ltd?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tps Builders Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Tps Builders Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Tps Builders Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).
Is it risky to lend to Tps Builders Ltd?
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.
