Promoter holding
64.27%
T&
T & I Projects Ltd - Due diligence report
A 360° intelligence report on T & I Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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T & I Projects Ltd — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
T & I Projects Ltd is assessed as Low Risk with a Trust Score of 82/100. T & I Projects Ltd is an active public limited indian non-government company incorporated in 1984, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. T & I Projects 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Profitable - internal accruals available.
Charges position: 4 open (16.33 cr) · 5 satisfied (21.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Sidbi | 2 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Mukesh Kumar Marda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Jitendra Khona | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEEMA BAGARIA | 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 |
| VINEET BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIKHA BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SEEMA BAGARIA (Whole-time director) · SANGEET BAGARIA (Managing Director) · SHIKHA BAGARIA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 16.33 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge created
Others - 8.00 cr
20 Feb 2025
Charge created
Others - 3.00 cr
29 Sep 2024
Director ceased
Mukesh Kumar Marda
Director ceased
Vivek Jitendra Khona
15 Dec 2023
Director appointed
Mukesh Kumar Marda (Director)
Director appointed
Vivek Jitendra Khona (Director)
07 Nov 2023
Charge satisfied
Sidbi
27 Oct 2021
Charge created
Sidbi - 60.18 Lakh
21 Mar 2020
Charge created
Sidbi - 59.59 Lakh
28 Nov 2019
Charge satisfied
Others
28 Aug 2019
Charge created
Standard Chartered Bank - 33.00 Lakh
Charge created
Standard Chartered Bank - 5.00 cr
10 Jun 2019
Director ceased
SOURAV BANERJEE
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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.
7 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify T & I Projects Ltd before audits and certifications: compliance score 63/100, 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 Projects Ltd: 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 80/100, 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 Projects Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether T & I Projects Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for T & I Projects Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is T & I Projects Ltd an active company?
T & I Projects Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is T & I Projects Ltd financially healthy?
T & I Projects Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with T & I Projects Ltd?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls T & I Projects Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does T & I Projects Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is T & I Projects Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to T & I Projects Ltd?
Its Credit Risk Score is 80/100 (Low Risk). 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.
