Tracon Tech Farm Builders Private Limited - Due diligence report

A 360° intelligence report on Tracon Tech Farm Builders Private Limited: trust score, financial health, credit view, compliance, directors, …

2008-07-14 Delhi, Delhi Active Unlisted Active Compliant
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Tracon Tech Farm Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Tracon Tech Farm Builders Private Limited is assessed as Moderate with a Trust Score of 72/100. Tracon Tech Farm Builders Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tracon Tech Farm Builders Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Interface Archdesign Private Limited
Subsidiaries
-
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Interface Archdesign Private Limited Holding Company 74.00%
Rohini Software Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Director appointed
AMIT KUMAR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2021
Director ceased
MUKESH KUMAR SHUKLA
21 Jan 2021
Director appointed
MUKESH KUMAR SHUKLA (Director)
Director ceased
JAGDISH PRASAD
05 Apr 2019
Director ceased
AMIT KUMAR
28 Sep 2017
Director ceased
GIRIDHARI KRISHNA MOHAN JHA
20 Feb 2017
Director ceased
UMESH KUMAR
06 Sep 2016
Director ceased
SANJAY GUPTA
20 May 2014
Director ceased
PRAGAT SINGH
01 Apr 2012
Securities allotted
3250 Equity Shares Without Differential Rights - 1.30 cr raised
27 Jun 2011
Director ceased
RAJENDRA PRASAD SHARMA
02 Nov 2009
Securities allotted
17000 Equity Shares Without Differential Rights - 8.50 Lakh raised
14 Jul 2008
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rohit Realtors Private Limited U70102WB2010PTC153939 Kolkata, West Bengal, India
Saomya Creators Private Limited U45202MH2008PTC185120 Panvel, Maharashtra, India
Ritas & Bhats Tourism Infrastructure Private Limited U63040KA2008PTC045120 Bangalore, Karnataka, India
Bns Infratech Private Limited U45400DL2011PTC223497 New Delhi, Delhi, India
Anupriti Real Estates Private Limited U70102MH2010PTC206953 Nagpur, Maharashtra, India
Arrowspace Realcon Private Limited U70109WB2012PTC185879 Kolkata, West Bengal, India
Moontree Realcon Private Limited U70109WB2012PTC185803 Uluberia - Ii, West Bengal, India
Bakeri Land Developers Llp AAA-7853 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Tracon Tech Farm Builders 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 Tracon Tech Farm Builders 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Tracon Tech Farm Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Tracon Tech Farm Builders 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 Tracon Tech Farm Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tracon Tech Farm Builders Private Limited an active company?

Tracon Tech Farm Builders Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tracon Tech Farm Builders Private Limited financially healthy?

Tracon Tech Farm Builders Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tracon Tech Farm Builders Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tracon Tech Farm Builders Private Limited?

The ultimate holding entity is Interface Archdesign Private Limited. 2 active director(s) are on record.

Does Tracon Tech Farm Builders Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tracon Tech Farm Builders 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 Tracon Tech Farm Builders Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.