Maharaja T.M.S Corporate Solution Private Limited - Due diligence report

A 360° intelligence report on Maharaja T.M.S Corporate Solution Private Limited: trust score, financial health, credit view, compliance, dir…

2018-07-04 Noida, Uttar Pradesh Active Unlisted
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Maharaja T.M.S Corporate Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Maharaja T.M.S Corporate Solution Private Limited is assessed as Moderate with a Trust Score of 72/100. Maharaja T.M.S Corporate Solution Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Business Services sector. The company has shown revenue growth 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 26 Aug 2026 from the latest processed filings. Maharaja T.M.S Corporate Solution Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
72/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 1 open (10.55 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VEERPAL CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SITA DEVI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VEERPAL CHOUDHARY has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 director exit(s) in the last 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 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.55 Lakh already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Dec 2024
Charge created
Hdfc Bank Limited - 10.55 Lakh
29 Sep 2024
Director ceased
VEERPAL CHOUDHARY
20 Apr 2024
Director appointed
VEERPAL CHOUDHARY (Director)
Director ceased
SATYENDRA KUMAR SINGH
Director ceased
MAHENDRA PRATAP SINGH
04 Jul 2018
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
SITA DEVI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Havenstar Sk Decors India Private Limited U74999KA2017PTC108177 Bangalore, Karnataka, India
Diallogic Telecom Private Limited U74999WB2017PTC223109 Howrah, West Bengal, India
Kpo Security India Private Limited U74999DL2017PTC327420 Delhi, Delhi, India
Aakash Girls Cottage Private Limited U74999BR2017PTC036318 Patna, Bihar, India
Pentaglobe Travel Management Private Limited U74999PN2017PTC169813 Pune, Maharashtra, India
Treesquare Buildtech Private Limited U74999KA2019PTC130143 Bangalore, Karnataka, India
Sk Holidays Private Limited U74999UP2017PTC096262 Ghaziabad, Uttar Pradesh, India
Milja Venture Private Limited U74999DL2017PTC320256 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Maharaja T.M.S Corporate Solution 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 Maharaja T.M.S Corporate Solution 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Maharaja T.M.S Corporate Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Maharaja T.M.S Corporate Solution 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 Maharaja T.M.S Corporate Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maharaja T.M.S Corporate Solution Private Limited an active company?

Maharaja T.M.S Corporate Solution Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Maharaja T.M.S Corporate Solution Private Limited financially healthy?

Maharaja T.M.S Corporate Solution Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Maharaja T.M.S Corporate Solution Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maharaja T.M.S Corporate Solution Private Limited?

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

Does Maharaja T.M.S Corporate Solution Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Maharaja T.M.S Corporate Solution 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 Maharaja T.M.S Corporate Solution Private Limited?

Its Credit Risk Score is 65/100 (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.