Tsccf Shristi Infrastructure Development Limited - Due diligence report

A 360° intelligence report on Tsccf Shristi Infrastructure Development Limited: trust score, financial health, credit view, compliance, dire…

2005-12-28 Agartala, Tripura Active Unlisted Active Non-Compliant
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TS Tsccf Shristi Infrastructure Development Limited
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  • Director details, charges & MCA documents
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Tsccf Shristi Infrastructure Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Tsccf Shristi Infrastructure Development Limited is assessed as Low Risk with a Trust Score of 80/100. Tsccf Shristi Infrastructure Development Limited is an active public limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Tsccf Shristi Infrastructure Development Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (11.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
North Eastern Development Finance Corporation Limited1 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKAR MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
SANTANU DAS 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BHOWMIK 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA SHEKHAR SAMAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANTANU DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 4 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
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 gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2022
Director appointed
SHANKAR MUKHERJEE (Additional Director)
Director ceased
RAHUL VARMA
31 Mar 2017
Share transfer (FY 2017)
247500.00000000 shares to DEVELOPMENT CORPORATION LIMITED SHRISTI INFRASTRUCTURE
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to RAHUL
Share transfer (FY 2016)
10.00000000 shares to KUMAR SIDDHARTH
16 Feb 2015
Charge satisfied
North Eastern Development Finance Corporation Limited
12 Sep 2014
Director ceased
SANTANU DAS
10 Jan 2014
Director appointed
SANTANU DAS (Director)
Director ceased
SANTIRAY RIYAN
Director ceased
GUNTA KAMESWARARAO
31 Mar 2012
Director ceased
HARI PRASAD KANORIA
17 Jan 2012
Director ceased
YASHPAL SINGH
01 Jun 2010
Charge created
North Eastern Development Finance Corporation Limited - 11.05 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sidhant Housing And Development Company (Pvt.Co.With Ult Liab) U45201GJ1988ULT097031 Ahmedabad, Gujarat, India
Redtopaz Real Estate Private Limited U45201DL2006PTC147961 New Delhi, Delhi, India
Aquamarine Realty Private Limited U70100MH2006PTC159053 Mumbai, Maharashtra, India
Qvcrealty L45208KA2007PLC041581 Bangalore, Karnataka, India
Rs Infrastructure Private Limited U45201UP2005PTC086953 Noida, Uttar Pradesh, India
Bonanza Realtors Private Limited U45400WB2010PTC142862 Kolkata, West Bengal, India
Umangrealtech U45400DL2007PTC163070 New Delhi, Delhi, India
Swastik Promoters Pvt Ltd U65921WB1996PTC077614 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Tsccf Shristi Infrastructure Development Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tsccf Shristi Infrastructure Development 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tsccf Shristi Infrastructure Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Tsccf Shristi Infrastructure Development Limited 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 Tsccf Shristi Infrastructure Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tsccf Shristi Infrastructure Development Limited an active company?

Tsccf Shristi Infrastructure Development Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Tsccf Shristi Infrastructure Development Limited financially healthy?

Tsccf Shristi Infrastructure Development Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Tsccf Shristi Infrastructure Development Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tsccf Shristi Infrastructure Development Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Tsccf Shristi Infrastructure Development Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tsccf Shristi Infrastructure Development Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Tsccf Shristi Infrastructure Development Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.