Tushar Realhome Llp - Due diligence report

A 360° intelligence report on Tushar Realhome Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2014-09-16 Jaipur, Rajasthan Active
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Tushar Realhome Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Tushar Realhome Llp is assessed as Moderate with a Trust Score of 73/100. Tushar Realhome Llp is an active limited liability partnership incorporated in 2014, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Tushar Realhome Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.

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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
  • Profitable - internal accruals available.

Charges position: 3 open (126.90 cr) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Iifl Home Finance Limited2 48.0 cr
Reliance Home Finance Limited1 48.0 cr
Bhala Finance Private Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV KUMAR SANGHI 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR SANGHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 126.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 12 events
30 Jun 2022
Charge created
Iifl Home Finance Limited - 30.00 cr
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Jan 2020
Charge created
Iifl Home Finance Limited - 95.00 cr
05 Jul 2018
Charge created
Bhala Finance Private Limited - 1.90 cr
30 Jun 2018
Charge satisfied
Reliance Home Finance Limited
07 Nov 2016
Charge created
Reliance Home Finance Limited - 20.00 cr
17 Nov 2014
Director ceased
AJAY GANGWAL
Director ceased
RAKHI GANGWAL
10 Nov 2014
Director appointed
RAJEEV KUMAR SANGHI (Designated Partner)
Director appointed
SANJEEV KUMAR SANGHI (Designated Partner)
16 Sep 2014
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nav Jyoti Breeding & Rearing Farms India Limited U01403DL2009PLC186358 New Delhi, Delhi, India
Kreon Infra Private Limited U45400TG2008PTC059408 Hyderabad, Telangana, India
I-Tech Construction Skills Private Limited U45200DL2013PTC253293 New Delhi, Delhi, India
Amrapali Builders Private Limited U45200BR2012PTC019185 Patna, Bihar, India
Harsshraj Civilcon Private Limited U70200CT2014PTC001260 Bilaspur, Chattisgarh, India
J K Road & Infratech Private Limited U45203MH2007PTC168486 Navi Mumbai, Maharashtra, India
Professional Engineering Services Private Limited U74999WB2011PTC170984 Kolkata, West Bengal, India
Aashiyana Buildcity Private Limited U45400DL2007PTC165090 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tushar Realhome Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tushar Realhome Llp: 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 65/100, 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 Tushar Realhome Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Tushar Realhome Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Tushar Realhome Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tushar Realhome Llp an active company?

Tushar Realhome Llp has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Tushar Realhome Llp financially healthy?

Tushar Realhome Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Tushar Realhome Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tushar Realhome Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tushar Realhome Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Tushar Realhome Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Tushar Realhome Llp?

Its Credit Risk Score is 65/100 (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.