Tridhaatu Maruthi Developers Llp - Due diligence report

A 360° intelligence report on Tridhaatu Maruthi Developers Llp: trust score, financial health, credit view, compliance, directors, growth an…

2011-08-01 Mumbai, Maharashtra Active
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Tridhaatu Maruthi Developers Llp — 360° Intelligence Report

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

Tridhaatu Maruthi Developers Llp is assessed as Low Risk with a Trust Score of 79/100. Tridhaatu Maruthi Developers Llp is an active limited liability partnership incorporated in 2011, 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 moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Tridhaatu Maruthi Developers Llp snapshot & full profile →

Financial Health › Good
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
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (78.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Blacksoil Capital Private Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
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.
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 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
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 assessment70/100
Favourable lending indicators
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jul 2021
Charge satisfied
Idbi Trusteeship Services Limited
13 May 2019
Charge satisfied
Blacksoil Capital Private Limited
30 Apr 2019
Charge created
Idbi Trusteeship Services Limited - 68.00 cr
05 Jul 2018
Director ceased
ANITA GAUTAM MISHRA
29 Mar 2018
Director ceased
GOVIND KRISHNAN MUTHUKUMAR
08 May 2017
Charge created
Blacksoil Capital Private Limited - 10.00 cr
01 Aug 2011
Incorporated
Registered with Roc Mumbai I
Director appointed
DHANANJAY ANAND SANDU (Designated Partner)
Director appointed
GOVIND KRISHNAN MUTHUKUMAR (Designated Partner)
Director appointed
PRITAM SURYAPRASAD CHIVUKULA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
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.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swarnalaxmi Niketan Private Limited U45400WB2008PTC129607 Howrah, West Bengal, India
Sahil Real Estate Private Limited U70101MH1994PTC084149 Mumbai, Maharashtra, India
Engine Clinic & Service Engineers Private Limited U34100TN1969PTC005769 Ambattur, Chennai-600 098, Tamil Nadu, India
Hazel Nirman Private Limited U51909WB2011PTC169683 Kolkata, West Bengal, India
Finetech Macro Developers Private Limited U70191RJ2006PTC022360 Jaipur, Rajasthan, India
Churiwal Developers Private Limited U74900KA2006PTC039859 Bangalore North, Karnataka, India
Patel Merchandise & Builtech Private Limited U74900MH2009PTC193938 Ambernath, Maharashtra, India
Thakral Buildcon & Infra Private Limited U70200DL2011PTC226991 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tridhaatu Maruthi Developers Llp before audits and certifications: compliance score 86/100, 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 Maruthi Developers 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tridhaatu Maruthi Developers Llp - 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 Tridhaatu Maruthi Developers Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tridhaatu Maruthi Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tridhaatu Maruthi Developers Llp an active company?

Tridhaatu Maruthi Developers Llp has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Tridhaatu Maruthi Developers Llp financially healthy?

Tridhaatu Maruthi Developers Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Tridhaatu Maruthi Developers Llp?

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 Tridhaatu Maruthi Developers Llp?

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

Does Tridhaatu Maruthi Developers Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tridhaatu Maruthi Developers Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Tridhaatu Maruthi Developers Llp?

Its Credit Risk Score is 70/100 (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.