Tandhan Industries Limited - Due diligence report

A 360° intelligence report on Tandhan Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1985-01-02 Mumbai, Maharashtra Active Listed Active Compliant
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Tandhan Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Tandhan Industries Limited is assessed as Low Risk with a Trust Score of 78/100. Tandhan Industries Limited is an active public limited indian non-government company incorporated in 1985, operating in the Trading 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 moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Tandhan Industries 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT JALAN 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
Pragati Goel 01234567 Director 01/04/2018 6 yrs Approved
Giri Raj Parashar 01234567 Director 01/04/2018 6 yrs Approved
Prachi Jalan 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Daivik Jalan 01234567 Director 01/04/2018 6 yrs Approved
Jenil Hitesh Chheda 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 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
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: ANKIT JALAN (Managing Director) · Prachi Jalan (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Feb 2026
Director ceased
PRAKASH BHOORCHAND SHAH
27 Feb 2026
Director appointed
ANKIT JALAN (Managing Director)
Director appointed
Pragati Goel (Director)
Director appointed
Giri Raj Parashar (Director)
Director appointed
Prachi Jalan (Whole-time director)
Director appointed
SHIVAM GUPTA (Director)
Director appointed
Daivik Jalan (Director)
24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
Deepak Pandit
19 Aug 2025
Director appointed
Jenil Hitesh Chheda (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2021
Director ceased
HIMANSHU KHATRI
11 Sep 2020
Director ceased
RIZWANA MUAZZAM RUMANI
30 Sep 2019
Director ceased
SURESH MOTILAL JAIN
31 Mar 2018
Share transfer (FY 2018)
9000.00000000 shares to PRAKASH BHOORCHAND SHAH
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 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
Chint Power (India) Private Limited U74999DL2017FTC324554 New Delhi, Delhi, India
Sant Sales India Private Limited U52335UP2019PTC123889 Bareilly, Uttar Pradesh, India
Kana Organic Producer Company Limited U01100NL2021PTC013614 Dimapur Mdg, Nagaland, India
Refh Trading Private Limited U52590KL2022PTC077226 Sooranad, Kerala, India
One Nest Marketing Private Limited U51909PN2020PTC195321 Chinchwad, Maharashtra, India
Sr Continental Limited U55101WB1979PLC282621 Kolkata, West Bengal, India
Shree An Metals Private Limited U51909JH2022PTC019115 Ranchi, Jharkhand, India
Bajoria Investments Pvt.Ltd. U65999MH1995PTC373115 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tandhan Industries Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tandhan Industries 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Tandhan Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Tandhan Industries 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 Tandhan Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tandhan Industries Limited an active company?

Tandhan Industries Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Tandhan Industries Limited financially healthy?

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

Should I do business with Tandhan Industries Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tandhan Industries Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Tandhan Industries Limited have loans or charges against its assets?

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

Is Tandhan Industries Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Tandhan Industries Limited?

Its Credit Risk Score is 60/100 (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.