Promoter holding
64.27%
TC
Tuscan Consultants And Developers Private Limited - Due diligence report
A 360° intelligence report on Tuscan Consultants And Developers Private Limited: trust score, financial health, credit view, compliance, dir…
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Tuscan Consultants And Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Tuscan Consultants And Developers Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Tuscan Consultants And Developers Private Limited is a private limited indian non-government company incorporated in 1993, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Tuscan Consultants And Developers 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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 5 open (254.54 cr) · 1 satisfied (30.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Easyaccess Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATHYA MOORTHY SAI PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASUDEVAN SATHYAMOORTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITA AGARWAL | 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.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
6
Group entities
6
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hansoge Enterprises Private Limited | Subsidiary Company | 74.00% |
| Koshi Builders Private Limited | Subsidiary Company | 74.00% |
| Tuscan Coorg Hospitality Services Private Limited | Subsidiary Company | 74.00% |
| Tuscan Kabini Hospitality Services Private Limited | Subsidiary Company | 74.00% |
| Tuscan Residences Private Limited | Subsidiary Company | 74.00% |
| Ozone Homes Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (16/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 254.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view29/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Apr 2023
Charge satisfied
Easyaccess Financial Services Limited
27 Sep 2022
Last AGM held
Annual general meeting
29 Jul 2022
Charge created
Others - 68.00 Lakh
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Sep 2021
Charge created
Others - 1.36 cr
31 Mar 2021
Share transfer (FY 2021)
10000.00000000 shares to Sathya Moorthy Sai Parsad
20 Aug 2019
Charge created
Others - 150.00 cr
28 Mar 2019
Charge created
Others - 7.50 cr
31 May 2018
Charge created
Others - 95.00 cr
01 Feb 2018
Director ceased
PRIYA VASUDEVAN
01 Oct 2015
Director appointed
NITA AGARWAL (Company Secretary)
29 Sep 2015
Director ceased
SATHYA MOORTHY SAI PRASAD
14 Sep 2015
Charge created
Easyaccess Financial Services Limited - 30.00 cr
01 Sep 2015
Director appointed
SATHYA MOORTHY SAI PRASAD (Director)
31 Mar 2013
Securities allotted
259900000.00 Equity Shares - 25.99 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| N-Sure Services Private Limited | U72200TG1994PTC016857 | Hyderabad, Telangana, India |
| Sumeet Infracon Private Limited | U70100CT2011PTC022560 | Raipur, Chattisgarh, India |
| Apeejay Private Limited | U70100WB1959PTC024227 | Kolkata, West Bengal, India |
| Mahagunindia | U70200DL2012PTC237752 | Delhi, Delhi, India |
| Mahaluxmi Infrahome Private Limited | U70100DL2014PTC272813 | New Delhi, Delhi, India |
| Sunny Rock Estates & Developers Pvt Ltd | U70101WB1995PTC068217 | Kolkata, West Bengal, India |
| Sukanta Infrastructures Private Limited | U45100UR1986PTC008143 | Dehradun, Uttarakhand, India |
| Lotus Projects Private Limited | U51909WB1994PTC064448 | Siliguri, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tuscan Consultants And Developers Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tuscan Consultants And Developers 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: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tuscan Consultants And Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Tuscan Consultants And Developers Private 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 Tuscan Consultants And Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tuscan Consultants And Developers Private Limited an active company?
Tuscan Consultants And Developers Private Limited has MCA status “Under Cirp” with a compliance score of 16/100 (Caution Indicated).
Is Tuscan Consultants And Developers Private Limited financially healthy?
Tuscan Consultants And Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tuscan Consultants And Developers Private Limited?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tuscan Consultants And Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Tuscan Consultants And Developers Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Tuscan Consultants And Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Tuscan Consultants And Developers Private Limited?
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.
