Talrop Private Limited - Due diligence report

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

2017-10-31 Thrikkakkara Pipeline Junction, Kerala Active Unlisted Active Compliant
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Talrop — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Talrop is assessed as Moderate with a Trust Score of 50/100. Talrop is an active private limited indian non-government company incorporated in 2017, operating in the Education sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Talrop Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 auditor resignation(s) filed - latest: Philip Sam Varghese & Co on 2022-09-06.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAS MAJIDA BEEVI ABDUL GAFOOR 01234567 Director 01/04/2018 6 yrs Approved
ANAS MAJIDA BEEVI ABDUL GAFOOR 01234567 Director 01/04/2018 6 yrs Approved
SALIM AFIFA 01234567 Director 01/04/2018 6 yrs Approved
SOBIR NAJUMUDEEN 01234567 Director 01/04/2018 6 yrs Approved
SAFEER NAJUMUDEEN 01234567 Director 01/04/2018 6 yrs Approved
JONES JOSEPH PETER 01234567 Director 01/04/2018 6 yrs Approved
SAFEER NAJUMUDEEN 01234567 Director 01/04/2018 6 yrs Approved
HALID SHAHIDA BEEVI SHAMEERKHAN 01234567 Director 01/04/2018 6 yrs Approved
AJEESH SATHEESAN 01234567 Director 01/04/2018 6 yrs Approved
Anas Abdul Gafoor Majida Beevi 01234567 Director 01/04/2018 6 yrs Approved
Jones Joseph Peter 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2023 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
-
Subsidiaries
4
Group entities
6
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Tegain Private Limited Subsidiary Company 74.00%
Diuu Digital Universe Private Limited Subsidiary Company 74.00%
Dett Private Limited Subsidiary Company 74.00%
Steyp Private Limited Subsidiary Company 74.00%
Estarel Properties Private Limited Associate Company 74.00%
Ykipp Private Limited Associate Company 74.00%

Key managerial personnel: ANAS MAJIDA BEEVI ABDUL GAFOOR (CFO) · ANAS MAJIDA BEEVI ABDUL GAFOOR (Managing Director) · SALIM AFIFA (Whole-time director) · SOBIR NAJUMUDEEN (Whole-time director) · SAFEER NAJUMUDEEN (CEO) · JONES JOSEPH PETER (CEO) · SAFEER NAJUMUDEEN (Whole-time director) · HALID SHAHIDA BEEVI SHAMEERKHAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 35
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
4 director exits within 2 years.
Statutory filings appear overdue.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
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
27 Dec 2025
Director appointed
Jones Joseph Peter (Ceo)
01 Oct 2025
Director appointed
JONES JOSEPH PETER (CEO)
30 Sep 2025
Director ceased
ANAS MAJIDA BEEVI ABDUL GAFOOR
Director ceased
SALIM AFIFA
Director ceased
JONES JOSEPH PETER
Director ceased
AJEESH SATHEESAN
14 Mar 2024
Director appointed
Anas Abdul Gafoor Majida Beevi (Cfo)
01 Feb 2024
Director appointed
ANAS MAJIDA BEEVI ABDUL GAFOOR (Managing Director)
30 Sep 2023
Last AGM held
Annual general meeting
26 Jul 2023
Director appointed
SAFEER NAJUMUDEEN (CEO)
11 Jul 2023
Director appointed
SAFEER NAJUMUDEEN (Whole-time director)
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Dec 2022
Director appointed
SALIM AFIFA (Whole-time director)
26 May 2022
Director appointed
ANAS MAJIDA BEEVI ABDUL GAFOOR (CFO)
25 Feb 2022
Director appointed
AJEESH SATHEESAN (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Collabrains India Foundation U85300PB2021NPL053990 Zirakpur, Punjab, India
Rs Otifas Private Limited U74140PB2012PTC036425 Mohali, Punjab, India
Teacherbro Private Limited U80902KL2020PTC061983 Ernakulam, Kerala, India
Snouters U80902DL2020PTC370029 New Delhi, Delhi, India
Atlantis Academy (Opc) Private Limited U80902TN2021OPC142419 Chennai, Tamil Nadu, India
Triz Learning Private Limited U80900KL2021PTC070772 Malaparamba, Kerala, India
Ascend Dt Private Limited U80900DL2021PTC376534 New Delhi, Delhi, India
Sharadaben Parshottambhai Patel Foundation U80903GJ2021NPL123172 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Talrop before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Talrop: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Talrop - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Talrop 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 Talrop - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Talrop an active company?

Talrop has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Talrop financially healthy?

Talrop has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Talrop?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Talrop?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Talrop have loans or charges against its assets?

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

Is Talrop up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Talrop?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.