Tridhaatu Constructions Private Limited - Due diligence report

A 360° intelligence report on Tridhaatu Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2010-07-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Tridhaatu Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Tridhaatu Constructions Private Limited is assessed as Moderate with a Trust Score of 59/100. Tridhaatu Constructions Private Limited is an active private limited indian non-government company incorporated in 2010, 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 moderate compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Tridhaatu Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
57/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (102.00 cr) · 7 satisfied (875.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Compliance Score: 57/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 auditor resignation(s) filed - latest: Vejani & Co on 2019-01-01.
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHANANJAY ANAND SANDU 01234567 Director 01/04/2018 6 yrs Approved
GOVIND KRISHNAN MUTHUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRITAM SURYAPRASAD CHIVUKULA 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
Tridhaatu Realty And Infra Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Tridhaatu Realty And Infra Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (57/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.17 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 102.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
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
13 May 2025
Charge created
Others - 70.00 cr
07 Nov 2024
Charge satisfied
Others
30 Dec 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Jun 2021
Charge created
Others - 35.00 cr
23 Dec 2020
Charge created
Others - 32.00 cr
07 Mar 2019
Charge satisfied
Others
29 Jan 2019
Charge satisfied
Others
24 Dec 2018
Charge created
Others - 175.00 cr
05 Jun 2018
Charge created
Others - 210.00 cr
26 Dec 2017
Charge created
Others - 50.00 cr
28 Apr 2017
Charge created
Others - 210.00 cr
27 Oct 2016
Charge satisfied
Il & Fs Trust Company Limited
26 Sep 2016
Charge created
Others - 120.00 cr
25 Apr 2016
Securities allotted
141 Debentures - 7.05 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akrati Technimont Limited U70102UP2012PLC052219 Agra, Uttar Pradesh, India
Hollyhock Infrastructures Private Limited U45200BR2008PTC014003 Dalmianagar, Bihar, India
Sandeepg. Realestate Limited U70101WB2004PLC099823 Matigara, West Bengal, India
Sheethal Engineers Private Limited U74210KA2004PTC033595 Bangalore, Karnataka, India
Teron Constructions Private Limited U45209AS2012PTC011086 Gmc, Assam, India
Bearys Infrastructure And Construction Engineering Private Limited U70102KA1998PTC023632 Bangalore, Karnataka, India
Janapriya U45200TG1995PTC020949 Hyderabad, Telangana, India
Vayuputra Builders And Infrastructures Private Limited U70102MH2013PTC245597 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Tridhaatu Constructions Private Limited before audits and certifications: compliance score 57/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tridhaatu Constructions 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tridhaatu Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Tridhaatu Constructions 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 Tridhaatu Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tridhaatu Constructions Private Limited an active company?

Tridhaatu Constructions Private Limited has MCA status “Active” with a compliance score of 57/100 (Moderate).

Is Tridhaatu Constructions Private Limited financially healthy?

Tridhaatu Constructions Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tridhaatu Constructions Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tridhaatu Constructions Private Limited?

The ultimate holding entity is Tridhaatu Realty And Infra Private Limited. 3 active director(s) are on record.

Does Tridhaatu Constructions Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Tridhaatu Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 57/100 (Moderate).

Is it risky to lend to Tridhaatu Constructions Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.