Triumph Builders Llp - Due diligence report

A 360° intelligence report on Triumph Builders Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-01-19 Mumbai, Maharashtra Active
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Triumph Builders Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Triumph Builders Llp is assessed as Low Risk with a Trust Score of 77/100. Triumph Builders Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 05 Aug 2026 from the latest processed filings. Triumph Builders 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
77/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (147.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Investments Limited3 48.0 cr
State Bank Of India1 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).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
HETANSHU CHIRAG SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG ASHOK SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • 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 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
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 diligence80/100
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 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 view72/100
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 15 events
11 Jun 2025
Charge satisfied
Kotak Mahindra Investments Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Feb 2025
Charge satisfied
Kotak Mahindra Investments Limited
04 Dec 2024
Charge satisfied
Kotak Mahindra Investments Limited
24 Apr 2024
Charge created
Kotak Mahindra Investments Limited - 25.00 cr
01 Apr 2024
Director appointed
HETANSHU CHIRAG SHAH (Designated Partner)
Director ceased
KUNTAL NIRANJAN SHAH
Director ceased
MINESH NIRANJAN SHAH
31 Mar 2024
Director ceased
NIRANJAN POPATLAL SHAH
01 Feb 2024
Director ceased
SANJAY SAMPATKUMAR JAIN
Director ceased
KAVITA SANJAY JAIN
15 Jan 2024
Charge created
Kotak Mahindra Investments Limited - 15.00 cr
01 Jan 2024
Charge satisfied
State Bank Of India
06 Oct 2022
Charge created
Kotak Mahindra Investments Limited - 75.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vinod Plastic Industries Pvt Ltd U74899DL1980PTC011191 New Delhi, Delhi, India
Thakara Infradevelopers Private Limited U45400UP2011PTC045990 Agra, Uttar Pradesh, India
Woodland Procon Private Limited U45400WB2010PTC150243 Kolkata, West Bengal, India
Shri Rudra Associates Infra Private Limited U45309DL2020PTC368198 Delhi, Delhi, India
S. Pal It & Estates Private Limited U70102DL2008PTC173732 New Delhi, Delhi, India
Zoltan Infra Developers Private Limited U45209TG2014PTC096151 Hyderabad, Telangana, India
Sweta Developers Private Limited U45200MH1990PTC059399 Mumbai, Maharashtra, India
Greencity Project Developers Private Limited U45201DL2005PTC142180 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Triumph Builders 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 Triumph Builders 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: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Triumph Builders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Triumph Builders 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 Triumph Builders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triumph Builders Llp an active company?

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

Is Triumph Builders Llp financially healthy?

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

Should I do business with Triumph Builders Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triumph Builders Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Triumph Builders Llp have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Triumph Builders 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 Triumph Builders Llp?

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.