Tushmaan Constructions Private Limited - Due diligence report

A 360° intelligence report on Tushmaan Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1992-07-14 Aurangabad, Maharashtra Active Unlisted Active Compliant
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TC Tushmaan Constructions Private Limited
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Tushmaan Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Tushmaan Constructions Private Limited is assessed as Low Risk with a Trust Score of 87/100. Tushmaan Constructions Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 8 satisfied (12.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra3 48.0 cr
The Vaidyanath Urban Co-Op. Bank Limited1 48.0 cr
Poornawadi Nagarik Sahakari Bank Ltd1 48.0 cr
Poornawadi Nagrik Sahakari Bank1 48.0 cr
Poornawadi Nagrik Sahakari Bank M. Beed1 48.0 cr
Maharashtra State Financial Corporation1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY JOSHI AMBADAS 01234567 Director 01/04/2018 6 yrs Approved
VINITA SANJAY JOSHI 01234567 Director 01/04/2018 6 yrs Approved
PARTH SANJAY JOSHI 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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Charge satisfied
The Vaidyanath Urban Co-Op. Bank Limited
18 Feb 2025
Charge satisfied
Bank Of Maharashtra
30 Dec 2024
Charge satisfied
Poornawadi Nagarik Sahakari Bank Ltd
31 Dec 2020
Director ceased
PARTH SANJAY JOSHI
30 Sep 2020
Director appointed
PARTH SANJAY JOSHI (Director)
25 Aug 2015
Charge satisfied
Maharashtra State Financial Corporation
30 Sep 2013
Charge created
The Vaidyanath Urban Co-Op. Bank Limited - 4.25 cr
24 Aug 2013
Charge created
Bank Of Maharashtra - 2.00 cr
06 Jul 2013
Charge created
Bank Of Maharashtra - 50.00 Lakh
09 Feb 2013
Charge created
Bank Of Maharashtra - 3.00 cr
02 May 2012
Charge satisfied
Poornawadi Nagrik Sahakari Bank
31 Mar 2012
Charge created
Poornawadi Nagarik Sahakari Bank Ltd - 1.00 cr
01 Nov 2010
Charge satisfied
Poornawadi Nagrik Sahakari Bank M. Beed
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Steel-Stone India Private Limited U28100GJ2016PTC091778 Rajkot, Gujarat, India
Datta Air Systems Pvt. Ltd. U74999MH1986PTC041581 Mumbai, Maharashtra, India
Sram India Logam Private Limited U13202DL2021PTC381303 New Delhi, Delhi, India
3 S Steel Structures Private Limited U74120MH2014PTC254069 Mumbai, Maharashtra, India
Abc Valves Private Limited U29130MH2008PTC188661 Mumbai, Maharashtra, India
Esquire Machines & Tools Private Limited U29220KL2013PTC033050 Kochi, Kerala, India
Ujwal Metals Private Limited U27200MH1988PTC045999 Mumbai, Maharashtra, India
Vyjayanth Engineering Private Limited U74210TG1989PTC010169 Medak Dist, Telangana, India
12

Who Uses This Report

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

Verify Tushmaan Constructions 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 Tushmaan Constructions 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Tushmaan Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Tushmaan Constructions 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 Tushmaan Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tushmaan Constructions Private Limited an active company?

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

Is Tushmaan Constructions Private Limited financially healthy?

Tushmaan Constructions Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tushmaan Constructions Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tushmaan Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tushmaan Constructions Private Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tushmaan Constructions 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 Tushmaan Constructions Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.