Turner & Townsend Private Limited - Due diligence report

A 360° intelligence report on Turner & Townsend Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-09-19 Mumbai, Maharashtra Active Unlisted Active Compliant
T& Turner & Townsend Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Turner & Townsend Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Turner & Townsend Private Limited is assessed as Low Risk with a Trust Score of 94/100. Turner & Townsend Private Limited is an active private limited indian non-government company incorporated in 2008, 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Turner & Townsend Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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 · 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 22 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BRIAN RICHARD SHUPTRINE 01234567 Director 01/04/2018 6 yrs Approved
FRANCIS ROBERT DIBBEN 01234567 Director 01/04/2018 6 yrs Approved
DEVINDER RAJ NARANG 01234567 Director 01/04/2018 6 yrs Approved
GURJOT SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
Turner & Townsend International Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Turner & Townsend International Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
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 record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Director ceased
VINCENT PATRICK CLANCY
20 May 2025
Director appointed
GURJOT SINGH BHATIA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
BRIAN RICHARD SHUPTRINE
27 Jun 2023
Director appointed
BRIAN RICHARD SHUPTRINE (Director)
27 Sep 2021
Director ceased
ASHISH PRIYA JAIN
31 May 2021
Director ceased
AMEYA PRABHAKAR GUMASTE
22 Oct 2020
Director ceased
ANOOJ OODIT
31 Jul 2020
Director ceased
DUNCAN MCIVOR STONE
18 Sep 2019
Director appointed
DEVINDER RAJ NARANG (Director)
19 Mar 2018
Director ceased
DEVINDER RAJ NARANG
30 Sep 2016
Director ceased
FRANCIS ROBERT DIBBEN
23 Jun 2016
Director appointed
FRANCIS ROBERT DIBBEN (Director)
15 Mar 2016
Director ceased
SURESH RAMCHAND GOPALANI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
22 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.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sagacious Capital Private Limited U70200DL2004PTC128852 Delhi, Delhi, India
Chemicals And Ferro Alloys Private Limited U99999MH1961PTC012216 Mumbai, Maharashtra, India
Transformative U93000HR2010PTC125946 Gurgaon, Haryana, India
First Object Private Limited U74900AP2008PTC060217 Vijayawada, Andhra Pradesh, India
Starwood Hotels & Resorts U55101HR2013FTC051253 Gurugram, Haryana, India
Vman Aviation Services Ifsc Private Limited U67190GJ2021PTC121262 Gandhinagar, Gujarat, India
Amg Media Networks Limited U32304GJ2022PLC131425 Ahmedabad, Gujarat, India
Great Employers Private Limited U74999MH2021PTC361486 Mumbai, Maharashtra, India
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Who Uses This Report

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

Verify Turner & Townsend Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Turner & Townsend 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 90/100, 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 Turner & Townsend Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Turner & Townsend 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 Turner & Townsend Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Turner & Townsend Private Limited an active company?

Turner & Townsend Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Turner & Townsend Private Limited financially healthy?

Turner & Townsend Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Turner & Townsend Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Turner & Townsend Private Limited?

The ultimate holding entity is Turner & Townsend International Limited. 4 active director(s) are on record.

Does Turner & Townsend Private Limited have loans or charges against its assets?

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

Is Turner & Townsend Private Limited up to date with its ROC filings?

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

Is it risky to lend to Turner & Townsend Private Limited?

Its Credit Risk Score is 90/100 (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.