Trs Constructions Private Limited. - Due diligence report

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

2006-06-30 Delhi, Delhi Active Unlisted Active Compliant
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Trs Constructions Private Limited. — 360° Intelligence Report

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

Trs Constructions Private Limited. is assessed as Low Risk with a Trust Score of 79/100. Trs Constructions Private Limited. is an active private limited indian non-government company incorporated in 2006, 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 18 Jul 2026 from the latest processed filings. Trs Constructions Private Limited. 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
79/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (98.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHINANDAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJ NATH SINGH 01234567 Director 01/04/2018 6 yrs Approved
Sonali Ramprasanna Singh 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

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 98.00 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
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
25 Jun 2025
Director appointed
Sonali Ramprasanna Singh (Additional Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Nov 2022
Director ceased
ANKITA SINGH
28 Mar 2022
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
30 Dec 2019
Director ceased
TAJENDRA PRATAP SINGH
Director ceased
JYOTI SINGH
20 Jun 2019
Director ceased
RANVIJAY SINGH
24 Apr 2019
Director appointed
ABHINANDAN SINGH (Additional Director)
01 Nov 2018
Director ceased
JITENDER KUMAR
04 Jun 2016
Charge created
Vijaya Bank - 98.00 Lakh
18 Feb 2016
Director ceased
DHARMENDRA KUMAR
09 Jan 2015
Director ceased
RUPESH
14 Jul 2014
Director ceased
PREMLATA SINGH
23 Mar 2012
Director ceased
ARUN KUMAR TIWARI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
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 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mangalshiv Projects Private Limited U45400WB2012PTC187050 Siliguri, West Bengal, India
Rsmenterprises U51909MH2005PTC157034 Mumbai, Maharashtra, India
Naramit Apparel Private Limited U52322DL1996PTC078486 New Delhi, Delhi, India
Chordia Infrastructure Private Limited U45203MP2004PTC016707 Indore, Madhya Pradesh, India
Tathastu Infrastructure Private Limited U70200OR2009PTC010846 Bhubaneswar, Orissa, India
Homeland Real Estate Private Limited U70109RJ2016PTC056148 Jaipur, Rajasthan, India
Shiva Proteins And Oils Private Limited U15141UP2001PTC026180 Agra, Uttar Pradesh, India
Veera Builder Private Limited U45400DL2008PTC181862 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Trs Constructions Private Limited. 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 Trs 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Trs Constructions Private Limited. - 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 Trs 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 Trs Constructions Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trs Constructions Private Limited. an active company?

Trs Constructions Private Limited. has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Trs Constructions Private Limited. financially healthy?

Trs Constructions Private Limited. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Trs Constructions Private Limited.?

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 Trs Constructions Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Trs Constructions 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.