Promoter holding
64.27%
TP
Turnkey Project Builders Private Limited - Due diligence report
A 360° intelligence report on Turnkey Project Builders Private Limited: trust score, financial health, credit view, compliance, directors, g…
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Turnkey Project Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Turnkey Project Builders Private Limited is assessed as Moderate with a Trust Score of 52/100. Turnkey Project Builders Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Turnkey Project Builders Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANTOSH MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWANATH BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SANTOSH MUKHERJEE 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 returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
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 assessment45/100
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 gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events01 Dec 2018
Director ceased
NONI GOPAL DEY
26 Nov 2018
Director ceased
AJAY MALAKAR
26 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Dec 2017
Director appointed
SANTOSH MUKHERJEE (Director)
Director appointed
BISWANATH BISWAS (Director)
31 Mar 2014
Securities allotted
16200.00 Equity Shares - 1.62 cr raised
17 Jun 2013
Incorporated
Registered with Roc Guwahati
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kailadevi Infratech Private Limited | U70102UP2010PTC041239 | Sadar, Uttar Pradesh, India |
| Padmini Retailers Private Limited | U51909WB2009PTC137621 | Kolkata, West Bengal, India |
| Mukhia Commercial Private Limited | U51109WB2005PTC104707 | Kolkata, West Bengal, India |
| Lnk Infrastructure Developers Private Limited | U45400DL2007PTC162812 | New Delhi, Delhi, India |
| Resume Dealtrade Private Limited | U51909WB2013PTC196329 | Dhapa, West Bengal, India |
| Cynosure Merchandise Private Limited | U52100MH2010PTC350486 | Mumbai, Maharashtra, India |
| Gurudeepak Constructions Private Limited | U74120DL2008PTC173591 | New Delhi, Delhi, India |
| Tijara Developers Private Limited | U70102UP2011PTC044436 | Agra, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Turnkey Project Builders Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Turnkey Project Builders 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Turnkey Project Builders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Turnkey Project Builders 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 Turnkey Project Builders Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Turnkey Project Builders Private Limited an active company?
Turnkey Project Builders Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Turnkey Project Builders Private Limited financially healthy?
Turnkey Project Builders Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Turnkey Project Builders Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Turnkey Project Builders Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Turnkey Project Builders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Turnkey Project Builders Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Turnkey Project Builders Private Limited?
Its Credit Risk Score is 50/100 (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.
