Turning Point Estates - Due diligence report

A 360° intelligence report on Turning Point Estates: trust score, financial health, credit view, compliance, directors, growth and distress …

2006-07-25 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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Turning Point Estates — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Turning Point Estates is assessed as Moderate with a Trust Score of 54/100. Turning Point Estates is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Turning Point Estates Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (100.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIGAMBAR BHONDWE 01234567 Director 01/04/2018 6 yrs Approved
SUMCHIT ANAND 01234567 Director 01/04/2018 6 yrs Approved
RAJARSHI DATTA 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

As per FY 2018 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
U74999mh2006ptc163143
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
U74999mh2006ptc163143 Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jan 2019
Director ceased
SUMCHIT ANAND
Director ceased
RAJARSHI DATTA
29 Sep 2018
Last AGM held
Annual general meeting
08 Aug 2018
Director ceased
YOGESH GOSWAMI
28 Jul 2018
Director appointed
DIGAMBAR BHONDWE (Additional Director)
09 Jul 2018
Director ceased
NARAYAN KHANDELWAL
31 Mar 2018
Share transfer (FY 2018)
488001.00000000 shares to Acquisory India Consulting Private Limited
Latest balance sheet
Filed with ROC
12 Oct 2017
Director appointed
SUMCHIT ANAND (Nominee Director)
Director appointed
RAJARSHI DATTA (Nominee Director)
Director ceased
AVNISH HASIJA
26 Sep 2016
Director ceased
SATISH PATEL
Director ceased
SANDEEP RAGHUVANSHI
23 Sep 2015
Director ceased
PRIYESH DUBEY
Director ceased
ABHITAP KUMAR JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Provogue Infrastructure Private Limited U74999MH2006PTC165054 Mumbai, Maharashtra, India
Moonlight Sports Private Limited U92490DL2010PTC205150 Delhi, Delhi, India
Samved Real Estate Private Limited U45200MH2003PTC142991 Bandra East, Maharashtra, India
Sabeena Properties Private Limited U70200MH1981PTC025100 Mumbai, Maharashtra, India
Movai Technologies Private Limited U72200RJ2016PTC056351 Jaipur, Rajasthan, India
Aabharan Construction Private Limited U70102WB2015PTC204898 Saltlake, West Bengal, India
J P Estates Private Limited U70100MH2004PTC147563 Nagpur, Maharashtra, India
Premium Constructions Private Limited U85110KA1995PTC018153 Shivajinagar,Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Turning Point Estates before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Turning Point Estates: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Turning Point Estates - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Turning Point Estates pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Turning Point Estates - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Turning Point Estates an active company?

Turning Point Estates has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Turning Point Estates financially healthy?

Turning Point Estates has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Turning Point Estates?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Turning Point Estates?

The ultimate holding entity is U74999mh2006ptc163143. 3 active director(s) are on record.

Does Turning Point Estates have loans or charges against its assets?

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

Is Turning Point Estates up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Turning Point Estates?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.