True Build Engineering And Construction Llp - Due diligence report

A 360° intelligence report on True Build Engineering And Construction Llp: trust score, financial health, credit view, compliance, directors…

2015-07-27 Pune, Maharashtra Active
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True Build Engineering And Construction Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

True Build Engineering And Construction Llp is assessed as Low Risk with a Trust Score of 92/100. True Build Engineering And Construction Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. True Build Engineering And Construction Llp snapshot & full profile →

Financial Health › No Data
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 8 open (12.78 cr) · 2 satisfied (73.40 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Hdfc Bank Limited5 48.0 cr
Icici Bank Ltd1 48.0 cr
Icici Bank Ltd,1 48.0 cr
Saraswat Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAROJA RAMA SUTAR 01234567 Director 01/04/2018 6 yrs Approved
YOGENDRA WATAVE 01234567 Director 01/04/2018 6 yrs Approved
RAMA SUTAR MAHADEO 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 8 open charge(s) of 12.78 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Dec 2025
Charge satisfied
Hdfc Bank Limited
02 May 2025
Charge created
Hdfc Bank Limited - 29.48 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Sep 2023
Charge created
Saraswat Bank - 13.87 Lakh
06 May 2023
Charge created
Hdfc Bank Limited - 39.00 Lakh
03 May 2023
Charge created
Hdfc Bank Limited - 9.00 Lakh
27 Feb 2023
Charge created
Icici Bank Ltd - 98.55 Lakh
15 Dec 2022
Charge created
Hdfc Bank Limited - 12.96 Lakh
21 Dec 2020
Charge satisfied
Icici Bank Ltd,
16 Dec 2020
Charge created
Hdfc Bank Limited - 8.29 Lakh
07 Oct 2020
Charge created
Icici Bank Limited - 75.00 Lakh
22 Jul 2020
Charge created
Icici Bank Ltd, - 65.11 Lakh
14 May 2018
Charge created
Icici Bank Limited - 10.00 cr
27 Jul 2015
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DPROYAL GAMES PRIVATE LIMITED U47412PN2024PTC236639 Pune, Maharashtra
Sneha Agri Estate Private Limited U01403PN2011PTC141643 Pune, Maharashtra
Stackwell Industries Private Limited U29309PN2021PTC201506 Pune, Maharashtra
Bahava Systems & Softwares Private Limited U72900PN2016PTC166241 Pune, Maharashtra
Staar Business Advisors Private Limited U74999PN2019PTC186352 Pune, Maharashtra
Decko Floor Private Limited U17299PN2018PTC180185 Pune, Maharashtra
TACIT CONSULTING & SERVICES LLP AAZ-5200 Pune, Maharashtra
TRANSGLOBAL QUALITY ASSESSORS LLP AAF-3955 Pune, Maharashtra
ISOBES EDUTECH LLP AAI-5821 Pune, Maharashtra
Cp India Test Systems Private Limited U29299PN2006PTC128638 Pune, Maharashtra
12

Who Uses This Report

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

Verify True Build Engineering And Construction Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of True Build Engineering And Construction 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for True Build Engineering And Construction Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether True Build Engineering And Construction 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 True Build Engineering And Construction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is True Build Engineering And Construction Llp an active company?

True Build Engineering And Construction Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is True Build Engineering And Construction Llp financially healthy?

Processed financial statements are not yet available for True Build Engineering And Construction Llp, so its financial health is unassessed.

Should I do business with True Build Engineering And Construction Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls True Build Engineering And Construction Llp?

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

Does True Build Engineering And Construction Llp have loans or charges against its assets?

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

Is True Build Engineering And Construction Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to True Build Engineering And Construction Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.