Promoter holding
64.27%
SI
Samavesh India Private Limited - Due diligence report
A 360° intelligence report on Tata: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Tata — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Tata is assessed as Moderate with a Trust Score of 73/100. Tata is an active private limited foreign company incorporated in india incorporated in 2017, operating in the Internet 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Samavesh India 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 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: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 2 auditor resignation(s) filed - latest: Deloitte Haskins and Sells LLP on 2024-06-21.
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVANI BASANT SIROYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shikha Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Inventure Capital Corporation
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Inventure Capital Corporation | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view69/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Shikha Gupta
22 May 2024
Director appointed
Shikha Gupta (Director)
11 Nov 2022
Securities allotted
8170000 Equity Shares - 8.17 cr raised
30 Sep 2022
Director ceased
TEJBIR SINGH
31 Dec 2020
Director ceased
SASI KIRAN SUNKARA
Director ceased
ANUJ SHARMA
11 May 2020
Securities allotted
5519102 Equity Shares - 5.52 cr raised
27 Jan 2020
Director ceased
VIPUL BENIWAL
06 Jan 2020
Securities allotted
3512859 Equity Shares - 3.51 cr raised
16 Oct 2019
Securities allotted
3509359 Equity Shares - 3.51 cr raised
Director appointed
ANUJ SHARMA (Director)
30 Sep 2019
Director ceased
UMA SHANKAR PALIWAL
15 Sep 2019
Director ceased
ROBERT AARON IRWIN
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Depansum Solutions Private Limited | U74999DL2018PTC328683 | New Delhi, Delhi, India |
| Digimaze | U74999MH2021PTC363834 | Mumbai, Maharashtra, India |
| Saisystems Technology Private Limited | U72200MH1998PTC112766 | Pune, Maharashtra, India |
| Stempedia | U31900GJ2017PTC095963 | Ahmadabad City, Gujarat, India |
| Neosoft | U72300MH2010PLC208079 | Mumbai, Maharashtra, India |
| Urbanpiper | U72900KA2016PTC085864 | Bangalore South, Karnataka, India |
| Asian Films Tv Private Limited | U92120DL2000PTC105579 | New Delhi, Delhi, India |
| Paperlez | U72300KL2013PTC035572 | Kakkanad, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tata before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tata: 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 Tata - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Tata 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 Tata - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tata an active company?
Tata has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Tata financially healthy?
Tata has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Tata?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tata?
The ultimate holding entity is Inventure Capital Corporation. 3 active director(s) are on record.
Does Tata have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tata up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Tata?
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.
