Tremont Realty Llp - Due diligence report

A 360° intelligence report on Tremont Realty Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2013-12-31 Mumbai, Maharashtra Active
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Tremont Realty Llp — 360° Intelligence Report

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

Tremont Realty Llp is assessed as Low Risk with a Trust Score of 82/100. Tremont Realty Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Tremont Realty Llp 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 5 open (70.42 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bajaj Housing Finance Limited1 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GARIMA SUHAS KHABIYA 01234567 Director 01/04/2018 6 yrs Approved
Amitkumar Sunilchand Kotecha 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH RAMANLAL BHANSALI 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

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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 70.42 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
29 Oct 2025
Charge created
Bajaj Housing Finance Limited - 55.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
15 Feb 2023
Director appointed
Amitkumar Sunilchand Kotecha (Designated Partner)
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Jun 2017
Charge created
Hdfc Bank Limited - 91.00 Lakh
Charge created
Hdfc Bank Limited - 1.96 cr
Charge created
Hdfc Bank Limited - 1.15 cr
05 May 2017
Director appointed
GARIMA SUHAS KHABIYA (Partner)
Director ceased
SUHAS SUBHASH KHABIYA
29 Apr 2016
Charge created
Housing Development Finance Corporation Limited - 11.40 cr
16 Mar 2016
Director ceased
RANJEET VIJAYKUMAR KAGADE
31 Dec 2013
Incorporated
Registered with Roc Mumbai
Director appointed
SANTOSH RAMANLAL BHANSALI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Singhal Buildhome Private Limited U45201RJ2010PTC030915 Jaipur, Rajasthan, India
Pasco Hotels Private Limited U55101DL2005PTC136634 Shahdara, Delhi, India
Umrit Exports And Investments Private Limited U65910KA1994PTC015267 Bangalore, Karnataka, India
Gallagher And Mohan Private Limited U72900DL2020PTC367214 Delhi, Delhi, India
Bhogilal Odhavji Industrial Enterprise Private Limited U51909GJ1994PTC021339 Ahmedabad, Gujarat, India
Ease Consultant Engineers Private Limited U74899DL1990PTC039800 New Delhi, Delhi, India
Mithla Infracity Private Limited U70109DL2014PTC274436 New Delhi, Delhi, India
Sriyanjali Lands And Buildings Private Limited U70100AP1998PTC029026 Guntur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Tremont Realty Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tremont Realty Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tremont Realty Llp - 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 Tremont Realty Llp 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 Tremont Realty Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tremont Realty Llp an active company?

Tremont Realty Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tremont Realty Llp financially healthy?

Tremont Realty Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Tremont Realty Llp?

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 Tremont Realty Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Tremont Realty Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Tremont Realty Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tremont Realty Llp?

Its Credit Risk Score is 65/100 (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.