True Value Propmart Private Limited - Due diligence report

A 360° intelligence report on True Value Propmart Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-03-28 Shahdara, Delhi Active Unlisted Active Compliant
Share
Connect MCP
TV True Value Propmart Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

True Value Propmart Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

True Value Propmart Private Limited is assessed as Low Risk with a Trust Score of 78/100. True Value Propmart Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Business Outsourcing 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 02 Oct 2026 from the latest processed filings. True Value Propmart 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PEYUSH KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
BIKRAM KUMAR MUND 01234567 Director 01/04/2018 6 yrs Approved
MITALI DUBEY 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 2017)
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 2019 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) · 2 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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
17 Mar 2025
Director appointed
MITALI DUBEY (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
BIKRAM KUMAR MUND
05 Aug 2021
Director ceased
SUMIT SAMUEL PATOLE
Director ceased
SWATI KIRAN
20 Jul 2021
Director appointed
BIKRAM KUMAR MUND (Director)
03 Jan 2018
Director ceased
VISHAKHA BANGA
29 Sep 2017
Director ceased
PEYUSH KUMAR SRIVASTAVA
08 Sep 2017
Director ceased
UNNI KRISHNAN
28 Jul 2017
Director appointed
PEYUSH KUMAR SRIVASTAVA (Director)
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to OVERSEAS PRIVATE LIMITED
Share transfer (FY 2016)
5000.00000000 shares to BUILDERS PRIVATE LIMITED
29 Jan 2015
Securities allotted
187500 Equity Shares Without Differential Rights - 1.65 cr raised
13 Apr 2013
Securities allotted
16000 Equity Shares Without Differential Rights - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Firestorm Finance & Investments Private Limited U74999MH1991PTC062666 Mumbai, Maharashtra, India
Karthika Investzone Capital Private Limited U74140KA2007PTC043839 Bangalore, Karnataka, India
Prv Investment Consultancy Service Private Limited U74999KL2017PTC048720 Karuvatta, Kerala, India
Sachin Buildcon Private Limited U70101WB2005PTC152785 Kolkata, West Bengal, India
Coltivare Consultancy Services Private Limited U93000TG2013PTC087498 Hyderabad, Telangana, India
T.Ram Financial Services Private Limited U67100TN2011PTC080208 Chennai, Tamil Nadu, India
Vs Unnati Business Solution Private Limited U74999DL2016PTC304765 New Delhi, Delhi, India
Kenstar Investments And Finance Private Limited U67120DL1998PTC096572 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify True Value Propmart 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 True Value Propmart 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for True Value Propmart Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether True Value Propmart 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 True Value Propmart Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is True Value Propmart Private Limited an active company?

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

Is True Value Propmart Private Limited financially healthy?

True Value Propmart Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with True Value Propmart Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls True Value Propmart Private Limited?

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

Does True Value Propmart Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is True Value Propmart Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to True Value Propmart Private Limited?

Its Credit Risk Score is 60/100 (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.