Firmroots Private Limited - Due diligence report

A 360° intelligence report on Timios: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2016-02-25 Hoskote, Karnataka Active Unlisted Active Compliant
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Timios — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Timios is assessed as Low Risk with a Trust Score of 79/100. Timios is an active private limited indian non-government company incorporated in 2016, operating in the Food and Beverages sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Firmroots Private Limited snapshot & full profile →

Financial Health › Weak
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
EKTA VINOD PATODIA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT PRAKASH JADHAV 01234567 Director 01/04/2018 6 yrs Approved
SUPAM SATYANARAYAN MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Brainbees Solutions Limited
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 11 transfer(s)
Group entityRelationship% held
Brainbees Solutions Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment60/100
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 record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2025
Last AGM held
Annual general meeting
07 Aug 2025
Director ceased
PRASHANT PRAKASH JADHAV
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2024
Director appointed
PRASHANT PRAKASH JADHAV (Director)
18 Jul 2024
Director ceased
SUKHJEET SINGH CHAHAL
31 Aug 2023
Director appointed
EKTA VINOD PATODIA (Company Secretary)
14 Sep 2022
Securities allotted
20678 Preference Shares - 10.00 cr raised
26 Mar 2022
Director ceased
ASWINIKUMAR CHAITANYA NADAKUDURU
31 Mar 2021
Share transfer (FY 2021)
303.00000000 shares to BRAINBEES SOLUTIONS PRIVATE LIMITED
Share transfer (FY 2021)
145.00000000 shares to BRAINBEES SOLUTIONS PRIVATE LIMITED
Share transfer (FY 2021)
295.00000000 shares to BRAINBEES SOLUTIONS PRIVATE LIMITED
Share transfer (FY 2021)
292.00000000 shares to BRAINBEES SOLUTIONS PRIVATE LIMITED
Share transfer (FY 2021)
10.00000000 shares to BRAINBEES SOLUTIONS PRIVATE LIMITED
Share transfer (FY 2021)
715.00000000 shares to BRAINBEES SOLUTIONS PRIVATE LIMITED
Share transfer (FY 2021)
6662.00000000 shares to BRAINBEES SOLUTIONS PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aspro Infra Private Limited U27300TN2021PTC148058 Chennai, Tamil Nadu, India
Rakhuva Pumps Private Limited U74999MH2017PTC301877 Nagpur, Maharashtra, India
Cronimet India Metals Private Limited U51420MH2000PTC125841 Mumbai, Maharashtra, India
Organic Green Foods Limited U15499WB2002PLC094218 Kolkata, West Bengal, India
Maxzimaa Pharmaceuticals Private Limited U24100DL2014PTC274793 Azadpur, Delhi, India
Tridev Minerals Private Limited U51228DL2012PTC246284 Delhi, Delhi, India
Onato U15412UP2021PTC142782 Lucknow, Uttar Pradesh, India
Maxkem Healthcare Private Limited U24229UP2019PTC123274 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Timios 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 Timios: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Timios - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Timios 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 Timios - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timios an active company?

Timios has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Timios financially healthy?

Timios has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Timios?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timios?

The ultimate holding entity is Brainbees Solutions Limited. 4 active director(s) are on record.

Does Timios have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Timios 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 Timios?

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.