Tanwar Electronics Private Ltd. - Due diligence report

A 360° intelligence report on Tanwar Electronics Private Ltd.: trust score, financial health, credit view, compliance, directors, growth and…

1985-08-13 East Delhi, Delhi Active Unlisted Active Compliant
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Tanwar Electronics Private Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Tanwar Electronics Private Ltd. is assessed as Low Risk with a Trust Score of 80/100. Tanwar Electronics Private Ltd. is an active private limited indian non-government company incorporated in 1985, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Tanwar Electronics Private Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
95/100
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: 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 (-) · 2 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 auditor resignation(s) filed - latest: Dinesh Pahuja & Associates on 2018-08-01.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
KUSHAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021 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
3 allotment(s) · 9 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 40+ years.
Distress signals & risk flags
Statutory filings appear overdue.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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 gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
17 Jun 2019
Director appointed
KUSHAL SINGH (Additional Director)
Director ceased
AJAY KUMAR
31 Mar 2018
Share transfer (FY 2018)
8250.00000000 shares to MURTI DEVI
Share transfer (FY 2018)
12650.00000000 shares to MURTI DEVI
Share transfer (FY 2018)
20900.00000000 shares to RAM DAS
Share transfer (FY 2018)
20900.00000000 shares to KUSHAL SINGH
Share transfer (FY 2018)
4820.00000000 shares to KUSHAL SINGH
Share transfer (FY 2018)
2500.00000000 shares to KUSHAL SINGH
Share transfer (FY 2018)
8190.00000000 shares to ADITYA CHAUDHARY
Share transfer (FY 2018)
2330.00000000 shares to DEVENDRA
Share transfer (FY 2018)
19405.00000000 shares to KUSHAL SINGH
01 Mar 2017
Director appointed
DEVENDRA SINGH (Director)
Director ceased
RAJ RANI LAKRA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kbs Computers Private Limited U31200MH1994PTC081796 Mumbai, Maharashtra, India
Mvd Infotech Private Limited U74899DL2005PTC142575 New Delhi, Delhi, India
Adisaa Electro-Softech Services (Opc) Private Limited U74994DL2020OPC370606 Delhi, Delhi, India
Rongyue Industrial Inkjet Technologies Private Limited U22219DL2004PTC129303 New Delhi, Delhi, India
Wozart Technologies U72900TG2016PTC109602 Hyderabad, Telangana, India
Taal Media Solutions Private Limited U72900HR2021PTC097435 Gurgaon, Haryana, India
Fox Domotics U74900MH2013PTC250602 Mumbai, Maharashtra, India
Insignia E Security Private Limited U72900PN2009PTC133829 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Tanwar Electronics Private Ltd. 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 Tanwar Electronics Private 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: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tanwar Electronics Private Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Tanwar Electronics Private Ltd. 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 Tanwar Electronics Private Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tanwar Electronics Private Ltd. an active company?

Tanwar Electronics Private Ltd. has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Tanwar Electronics Private Ltd. financially healthy?

Tanwar Electronics Private Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tanwar Electronics Private Ltd.?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tanwar Electronics Private Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Tanwar Electronics Private Ltd. have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tanwar Electronics Private Ltd. 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 Tanwar Electronics Private Ltd.?

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.