Promoter holding
64.27%
T&
T & I Global - Due diligence report
A 360° intelligence report on T & I Global: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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T & I Global — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
T & I Global is assessed as Low Risk with a Trust Score of 77/100. T & I Global is an active public limited indian non-government company incorporated in 1991, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.
Report generated on 28 Sep 2026 from the latest processed filings. T & I Global Ltd. 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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
80/100
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (22.68 cr) · 5 satisfied (23.49 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| United Bank Of India | 2 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, CDSL, NSDL.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAJJAN BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH KUMAR NEWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRAJ BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVENDU MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mukesh Kumar Marda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARMILA TIBRAWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEET BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASAN BASKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHUSHBOO AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khushboo Choudhary | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 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 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SAJJAN BAGARIA (Whole-time director) · VIRAJ BAGARIA (Whole-time director) · VISHNU BAHETI (CFO) · VISHNU BAHETI (CFO) · VINEET BAGARIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (48/100).
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.95 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 22.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jan 2025
Director ceased
MOHIT AGARWAL
14 Aug 2024
Director appointed
Mukesh Kumar Marda (Director)
12 Sep 2023
Director appointed
Khushboo Choudhary (Company Secretary)
07 Sep 2023
Director appointed
KHUSHBOO AGARWAL (Company Secretary)
10 Nov 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
10 Mar 2022
Director appointed
SHARMILA TIBRAWALLA (Director)
Director ceased
SHIKHA BAGARIA
01 Feb 2022
Director ceased
ASHISH TIBRAWALLA
04 Aug 2021
Director ceased
SOURAV BANERJEE
16 Apr 2021
Charge created
Others - 8.00 cr
26 Mar 2019
Director appointed
SRINIVASAN BASKAR (Director)
12 Sep 2018
Director ceased
DEBI PRASAD BAGRODIA
23 Sep 2017
Director appointed
SANGEET BAGARIA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Heavy Engineering Corporation Private Limited | U27100JH1958GOI000630 | Ranchi, Jharkhand, India |
| Metstar Industries Private Limited | U27310TZ2015PTC021833 | Perundurai, Tamil Nadu, India |
| Verga | U29248KA2006PTC040628 | Malur, Karnataka, India |
| Geeco Enercon Private Limited | U28920TN1999PTC042587 | Tiruchirapalli-620015, Tamil Nadu, India |
| Lift Controls Private Limited | U31200GA2001PTC002956 | Goa, Goa, India |
| Cybernetik Technologies Private Limited | U72900MH1995PTC089376 | Pune, Maharashtra, India |
| Liebherr Machine Tools India Private Limited | U02922KA2003PTC032082 | Bangalore North, Karnataka, India |
| Accura Valves Private Limited | U99999MH1992PTC067539 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify T & I Global before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of T & I Global: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for T & I Global - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether T & I Global pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for T & I Global - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is T & I Global an active company?
T & I Global has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is T & I Global financially healthy?
T & I Global has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with T & I Global?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls T & I Global?
Promoters hold a majority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does T & I Global have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is T & I Global up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to T & I Global?
Its Credit Risk Score is 70/100 (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.
