Trawler Properties Private Limited. - Due diligence report

A 360° intelligence report on Trawler Properties Private Limited.: trust score, financial health, credit view, compliance, directors, growth…

2006-05-20 New Delhi, Delhi Active Unlisted Active Compliant
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TP Trawler Properties Private Limited.
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Trawler Properties Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Trawler Properties Private Limited. is assessed as Low Risk with a Trust Score of 82/100. Trawler Properties Private Limited. is an active private limited indian non-government company incorporated in 2006, 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Trawler Properties 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
82/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Bijendra Singh 01234567 Director 01/04/2018 6 yrs Approved
Gautam Swami 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Logical Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Logical Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
14 May 2025
Director appointed
Bijendra Singh (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Apr 2024
Director appointed
Gautam Swami (Director)
Director ceased
VIKAS YADAV
25 Jan 2023
Director ceased
NEHA JAIN
14 Mar 2022
Director ceased
VISHAL BANSAL
30 Sep 2019
Director ceased
DEEPAK JAIN
27 Mar 2019
Director appointed
DEEPAK JAIN (Director)
28 Dec 2018
Director ceased
RAVI SINHA
28 Sep 2018
Director ceased
ROHIT RAMPAL
16 May 2018
Director ceased
KRISHAN KUMAR CHHABRA
30 Mar 2017
Director ceased
RAJEEV GUPTA
05 Apr 2016
Director ceased
RAGHAVENDRA KUMAR
30 Mar 2015
Director ceased
VAZHAKKATE RADHA KRISHNA
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tuljai Constrotech Private Limited U45200MH2006PTC159000 Aurangabad, Maharashtra, India
Aves Vanizya Private Limited U45400WB2015PTC206117 Kolkata, West Bengal, India
Vakula Infra Projects Private Limited U45200AP2013PTC088616 Amalapuram, Andhra Pradesh, India
Navrattan Buildcon Private Limited U45201DL2006PTC147807 New Delhi, Delhi, India
Namami Infrastructure Private Limited U70102UP2014PTC064750 Etawah, Uttar Pradesh, India
Charbhuja Properties Private Limited U45201DL2006PTC147474 New Delhi, Delhi, India
Anthurium Projects Private Limited U45209TG2012PTC082048 Secunderabad, Telangana, India
Samrat Engicon Limited U45200BR2016PLC025720 Gaya, Bihar, India
12

Who Uses This Report

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

Verify Trawler Properties 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 Trawler Properties 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 55/100, 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 Trawler Properties Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Trawler Properties 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 Trawler Properties Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trawler Properties Private Limited. an active company?

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

Is Trawler Properties Private Limited. financially healthy?

Trawler Properties Private Limited. has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trawler Properties Private Limited.?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trawler Properties Private Limited.?

The ultimate holding entity is Logical Estates Private Limited. 3 active director(s) are on record.

Does Trawler Properties Private Limited. have loans or charges against its assets?

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

Is Trawler Properties 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 Trawler Properties Private Limited.?

Its Credit Risk Score is 55/100 (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.