Tacc Limited - Due diligence report

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

2022-12-26 Mandideep, Madhya Pradesh Active Unlisted Active Compliant
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Tacc Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Tacc Limited is assessed as Moderate with a Trust Score of 74/100. Tacc Limited is an active public limited indian non-government company incorporated in 2022, operating in the Metals and Minerals sector. 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 11 Nov 2026 from the latest processed filings. Tacc 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKUR KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
ANKUR KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
MANSI BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RIJU JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
RAVI JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
Ravikant Tripathi 01234567 Director 01/04/2018 6 yrs Approved
Basant Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 2026 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
HEG LIMITED
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
HEG LIMITED Holding Company 74.00%

Key managerial personnel: ANKUR KHAITAN (Managing Director) · ANKUR KHAITAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Young company (3 years).
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment62/100
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 view68/100
Mixed 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 12 events
05 Jan 2026
Director appointed
Basant Kumar Jain (Additional Director)
14 Jul 2025
Last AGM held
Annual general meeting
13 Jul 2025
Director ceased
MANSI BANSAL
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Director appointed
MANSI BANSAL (Director)
27 Nov 2024
Director appointed
Ravikant Tripathi (Cfo)
05 Jan 2023
Director appointed
VIVEK CHAUDHARY (Company Secretary)
26 Dec 2022
Incorporated
Registered with Roc Gwalior
Director appointed
ANKUR KHAITAN (Managing Director)
Director appointed
ANKUR KHAITAN (CEO)
Director appointed
RIJU JHUNJHUNWALA (Director)
Director appointed
RAVI JHUNJHUNWALA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 2026 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nilachal Refractories L26939OR1977PLC000735 Bhubaneswar, Orissa, India
Tgl L26101UP1971PLC003491 Allahabad, Uttar Pradesh, India
Sarda Starch Private Limited U20049MH1997PTC110793 Mumbai, Maharashtra, India
New Zigma Apparels (India) Private Limited U18101DL1997PTC085827 New Delhi, Delhi, India
Sonali Gold Private Limited U36911MH2009PTC194678 Mumbai, Maharashtra, India
Polycycl U73100HR2016PTC065072 Haryana, Haryana, India
Southern Latex Limited L25199TN1989PLC017137 Mgr District, Tamil Nadu, Tamil Nadu, India
Uni-Tech Engineering Private Limited U74210GJ1995PTC024423 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Tacc Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tacc 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: 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 70/100, margin trends, ownership structure and peer set for Tacc Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Tacc 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 Tacc Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tacc Limited an active company?

Tacc Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tacc Limited financially healthy?

Tacc Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Tacc Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tacc Limited?

The ultimate holding entity is HEG LIMITED. 8 active director(s) are on record.

Does Tacc Limited have loans or charges against its assets?

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

Is Tacc Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tacc Limited?

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.