Tapasya Engineering Works Private Limited - Due diligence report

A 360° intelligence report on Tapasya Engineering Works Private Limited: trust score, financial health, credit view, compliance, directors, …

1986-01-24 Thane W, Maharashtra Active Unlisted Active Compliant
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Tapasya Engineering Works Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Tapasya Engineering Works Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Tapasya Engineering Works Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Chemicals and Materials 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 high compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Tapasya Engineering Works Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (60.00 Lakh) · 24 satisfied (72.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Abhyudaya Co-Operative Bank Limited14 48.0 cr
Abhyudaya Co-Op. Bank Ltd.3 48.0 cr
Abhyudaya Co - Op. Bank Ltd.5 48.0 cr
Bank Of India1 48.0 cr
Abhyudaya Bank Ltd.2 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: APMH & Associates LLP on 2022-07-15.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUJA DEVASHISH BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
DEVASHISH SATYAPAL BAKSHI 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.
Director & KMP remuneration (FY 2020)
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 2020 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
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Alpha Equipments Company Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 60.00 Lakh already registered.
  • 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
11 Apr 2025
Charge satisfied
Abhyudaya Co-Operative Bank Limited
11 Mar 2025
Charge satisfied
Abhyudaya Co-Operative Bank Limited
Charge satisfied
Abhyudaya Co-Op. Bank Ltd.
Charge satisfied
Abhyudaya Co - Op. Bank Ltd.
Charge satisfied
Abhyudaya Bank Ltd.
10 Sep 2022
Director ceased
SHANKAR BIRENDRA GUPTA
12 May 2022
Director ceased
SATYAPAL RAJPAL BAKSHI
24 Mar 2022
Securities allotted
22388 Equity Shares - 22.39 Lakh raised
31 Dec 2020
Last AGM held
Annual general meeting
20 Oct 2020
Charge created
Abhyudaya Co-Operative Bank Limited - 26.33 Lakh
05 May 2020
Charge created
Abhyudaya Co-Operative Bank Limited - 80.00 Lakh
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Oct 2019
Charge created
Abhyudaya Co-Operative Bank Limited - 2.00 cr
30 Apr 2019
Charge created
Abhyudaya Co-Operative Bank Limited - 10.00 Lakh
08 Oct 2018
Charge created
Abhyudaya Co-Operative Bank Limited - 2.50 cr
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ele Chem Systems Private Limited U25200PB2012PTC036312 Zirakpur, Punjab, India
Dhruv Axon Interconnect Private Limited U31300KA2010PTC055844 Bengaluru North Yelahanka Taluk, Karnataka, India
Wintech Taparia Limited U74210MP1986PLC003649 Khargone, Madhya Pradesh, India
Fermos Engineering Private Limited U29100GJ2010PTC062075 Dholka, Gujarat, India
Autolite Manufacturing Limited U31506RJ2006PLC022760 Jaipur, Rajasthan, India
Shethvinod Lighting Private Limited U74999MH2018PTC308993 Bhiwandi, Maharashtra, India
Fujikura U29221PN2012FTC151290 Pune, Maharashtra, India
Victor Switch Gear Private Limited U31909MH2005PTC154156 Nashik-, Maharashtra, India
12

Who Uses This Report

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

Verify Tapasya Engineering Works Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tapasya Engineering Works Private 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: Enhanced diligence advised. Credit risk score 40/100, 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 Tapasya Engineering Works Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Tapasya Engineering Works Private 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 Tapasya Engineering Works Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tapasya Engineering Works Private Limited an active company?

Tapasya Engineering Works Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Tapasya Engineering Works Private Limited financially healthy?

Tapasya Engineering Works Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tapasya Engineering Works Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tapasya Engineering Works Private Limited?

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

Does Tapasya Engineering Works Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is Tapasya Engineering Works Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Tapasya Engineering Works Private Limited?

Its Credit Risk Score is 40/100 (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.