Transcendent Condominiums Private Limited - Due diligence report

A 360° intelligence report on Transcendent Condominiums Private Limited: trust score, financial health, credit view, compliance, directors, …

2003-05-13 Gmc, Assam Active Unlisted Active Compliant
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Transcendent Condominiums Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Transcendent Condominiums Private Limited is assessed as Low Risk with a Trust Score of 79/100. Transcendent Condominiums Private Limited is an active private limited indian non-government company incorporated in 2003, 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 16 Jul 2026 from the latest processed filings. Transcendent Condominiums Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

Get full access

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (17.00 cr) · 5 satisfied (72.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ifci Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
Others1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHI JALAN 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
AYUSH GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
Infinity Housing Projects Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Infinity Housing Projects Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 17.00 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Mar 2025
Charge satisfied
Tata Capital Financial Services Limited
28 Feb 2025
Charge created
Axis Bank Limited - 17.00 cr
26 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Apr 2023
Charge created
Tata Capital Financial Services Limited - 15.00 cr
11 Apr 2023
Charge satisfied
Axis Bank Limited
28 Sep 2021
Director ceased
RISHI JALAN
15 Sep 2021
Charge created
Axis Bank Limited - 5.00 cr
31 Jul 2021
Director ceased
SATISH KUMAR KALBALIA
30 Jul 2021
Director appointed
RISHI JALAN (Director)
18 Mar 2021
Charge satisfied
Others
29 Feb 2020
Charge created
Others - 20.00 cr
19 Jul 2019
Charge satisfied
Ifci Limited
29 Sep 2016
Director appointed
AYUSH GOENKA (Director)
03 Jun 2016
Charge created
Ifci Limited - 22.71 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Achievers Builders Private Limited U36911HR1999PTC034186 Faridabad, Haryana, India
Shree Durga Agencies Ltd U67120WB1973PLC029108 Kolkata, West Bengal, India
T S Construction Engineers Private Limited U45400JK2012PTC003480 Srinagar, Jammu & Kashmir, India
Choice Group (India) U45201KL1993PTC007059 Ernakulam, Kerala, India
Scl Property Holdings Limited U45201TN1999PLC043396 Chennai, Tamil Nadu, India
Anutesh Estates Private Limited U70101DL2004PTC131218 New Delhi, Delhi, India
Kalavakuru Estates Private Limited U70102TN2006FLC061046 Chennai, Tamil Nadu, India
Logix Heights Private Limited U70101DL2011PTC216122 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Transcendent Condominiums Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transcendent Condominiums 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Transcendent Condominiums Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Transcendent Condominiums 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 Transcendent Condominiums Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transcendent Condominiums Private Limited an active company?

Transcendent Condominiums Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Transcendent Condominiums Private Limited financially healthy?

Transcendent Condominiums Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Transcendent Condominiums Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transcendent Condominiums Private Limited?

The ultimate holding entity is Infinity Housing Projects Private Limited. 3 active director(s) are on record.

Does Transcendent Condominiums Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Transcendent Condominiums Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Transcendent Condominiums Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.