Talavadi Cements Limited - Due diligence report

A 360° intelligence report on Talavadi Cements Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-03-23 Kolkata, West Bengal Active Unlisted Active Compliant
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Talavadi Cements Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Talavadi Cements Limited is assessed as Low Risk with a Trust Score of 81/100. Talavadi Cements Limited is an active public limited indian non-government company incorporated in 1995, operating in the Manufacturing 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 13 Aug 2026 from the latest processed filings. Talavadi Cements Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Birla Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Birla Corporation Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2021
Director ceased
SHARDHA AGARWAL
30 Sep 2020
Director ceased
SANDIP GHOSE
25 Aug 2020
Director appointed
ARUN AGARWAL (Director)
30 Sep 2019
Director ceased
PRAKASH CHANDRA MATHUR
02 Aug 2019
Director ceased
BACHH RAJ NAHAR
31 Mar 2019
Share transfer (FY 2019)
25.00000000 shares to ASHOK KUMAR SHARMA
Share transfer (FY 2019)
500.00000000 shares to RITA BHANDARI
Share transfer (FY 2019)
500.00000000 shares to HITESH KUMAR
Share transfer (FY 2019)
400.00000000 shares to VIMLA SAKHLECHA
Share transfer (FY 2019)
500.00000000 shares to VIMLA SAKHLECHA
Share transfer (FY 2019)
1000.00000000 shares to DILIP G JAIN
Share transfer (FY 2019)
25.00000000 shares to SHARDHA AGARWAL
Share transfer (FY 2019)
2600.00000000 shares to JACOB DCOSTA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Major Cement Private Limited U26942GJ2001PTC039414 Rajkot, Gujarat, India
Indo Italian Coating Private Limited U24297DL2011PTC225697 New Delhi, Delhi, India
Aditi Abode Private Limited U74900WB2013PTC195304 Birbhum, West Bengal, India
Zero Error Construction Private Limited U45200JH2002PTC009976 Giridih, Jharkhand, India
Durgdarini Infratech Private Limited U45309BR2017PTC036049 Patna, Bihar, India
Beton India Private Limited U45309PN2021PTC201364 Pune City, Maharashtra, India
Tista Decocem Pvt Ltd U24222WB1995PTC071991 Siliguri, West Bengal, India
Roboprotech Cement Private Limited U27200KA2021PTC153300 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Talavadi Cements Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Talavadi Cements 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Talavadi Cements Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Talavadi Cements Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Talavadi Cements Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Talavadi Cements Limited an active company?

Talavadi Cements Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Talavadi Cements Limited financially healthy?

Talavadi Cements Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Talavadi Cements Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Talavadi Cements Limited?

The ultimate holding entity is Birla Corporation Limited. 3 active director(s) are on record.

Does Talavadi Cements Limited have loans or charges against its assets?

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

Is Talavadi Cements Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Talavadi Cements Limited?

Its Credit Risk Score is 55/100 (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.