Tulsiani Builders And Textiles Private Limited - Due diligence report

A 360° intelligence report on Tulsiani Builders And Textiles Private Limited: trust score, financial health, credit view, compliance, direct…

1973-01-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Tulsiani Builders And Textiles Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Tulsiani Builders And Textiles Private Limited is assessed as Low Risk with a Trust Score of 87/100. Tulsiani Builders And Textiles Private Limited is an active private limited indian non-government company incorporated in 1973, 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 17 Jul 2026 from the latest processed filings. Tulsiani Builders And Textiles 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 16 open (18.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Gujarat Industrial Inve. Corpo. Ltd.3 48.0 cr
Syndicate Bank5 48.0 cr
Gujrat Industrial Investment Corporation Limited3 48.0 cr
State Bank Of Indai1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Gujrat State Financial Corpration1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIMAYA NEIL RAJA 01234567 Director 01/04/2018 6 yrs Approved
RIYA KARAN MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
SUMAN RAMESH TULSIANI 01234567 Director 01/04/2018 6 yrs Approved
AVNI RAGHUVIR KUWELKER 01234567 Director 01/04/2018 6 yrs Approved
MOHAN MUKUND KUWELKAR 01234567 Director 01/04/2018 6 yrs Approved
SHRIPAD MUKUND KUVELKER 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHANDUMAL TULSIANI 01234567 Director 01/04/2018 6 yrs Approved
RAGHUVIR SADASHIV KUWELKER 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2023)
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 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
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: RAMESH CHANDUMAL TULSIANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
16 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 18.93 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed 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
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Apr 2024
Charge created
Hdfc Bank Limited - 1.70 cr
14 Mar 2024
Director appointed
KIMAYA NEIL RAJA (Director)
Director appointed
RIYA KARAN MAHAJAN (Director)
31 Mar 2023
Share transfer (FY 2023)
2800.00000000 shares to KUWELKER SADASHIV RAGHUVIR
31 Mar 2022
Share transfer (FY 2022)
12000.00000000 shares to Ramesh Chandumal Tulsiani
16 Mar 1998
Charge created
Gujarat Industrial Inve. Corpo. Ltd. - 2.55 cr
21 May 1997
Charge created
State Bank Of Indai - 1.75 cr
22 Jan 1997
Charge created
Gujarat Industrial Inve. Corpo. Ltd. - 1.65 cr
Charge created
Gujrat Industrial Investment Corporation Limited - 1.73 cr
27 Jun 1996
Director appointed
AVNI RAGHUVIR KUWELKER (Director)
29 Mar 1995
Charge created
Gujarat Industrial Inve. Corpo. Ltd. - 1.27 cr
04 Jan 1995
Charge created
Syndicate Bank - 60.00 Lakh
31 Aug 1994
Director appointed
MOHAN MUKUND KUWELKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sycone Cpmc U74140KA2004PTC034291 Bangalore, Karnataka, India
Transcon Iconica Private Limited U45200MH1979PTC021090 Mumbai, Maharashtra, India
Bagaria Buildcon Private Limited U45400WB2009PTC133958 Raniganj, West Bengal, India
Kuvala Corporation Private Limited U45400MH2012PTC237250 Mumbai, Maharashtra, India
Ridhi Sidhi Infracon Private Limited U70109AS2007PTC008412 Guwahati, Assam, India
Mahaveeraya Dev-Build India Private Limited U70100MP2015PTC034729 Shahdol, Madhya Pradesh, India
Kandhan Infra Private Limited U45309TN2020PTC135907 Madurai, Tamil Nadu, India
Windsordevelopers U55101KA1995PTC053771 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Tulsiani Builders And Textiles Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tulsiani Builders And Textiles 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Tulsiani Builders And Textiles Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Tulsiani Builders And Textiles Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tulsiani Builders And Textiles Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tulsiani Builders And Textiles Private Limited an active company?

Tulsiani Builders And Textiles Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Tulsiani Builders And Textiles Private Limited financially healthy?

Tulsiani Builders And Textiles Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Tulsiani Builders And Textiles Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tulsiani Builders And Textiles Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Tulsiani Builders And Textiles Private Limited have loans or charges against its assets?

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

Is Tulsiani Builders And Textiles Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Tulsiani Builders And Textiles Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.