Tapi Food Products - Due diligence report

A 360° intelligence report on Tapi Food Products: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-07-10 Surat, Gujarat Active Listed Active Compliant
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Tapi Food Products — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Tapi Food Products is assessed as Moderate with a Trust Score of 73/100. Tapi Food Products is an active public limited indian non-government company incorporated in 2018, operating in the Food and Beverages sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Tapi Fruit Processing Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 3 open (24.58 cr) · 4 satisfied (7.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Others5 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: R J D & CO on 2022-07-04.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Kashyapkumar Nagjibhai Pandav 01234567 Director 01/04/2018 6 yrs Approved
KAMLESHKUMAR NARMDASHANKAR PANDYA 01234567 Director 01/04/2018 6 yrs Approved
REKHA HASMUKH SHAH 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR LALJIBHAI LUKHI 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAMBHAI LALJIBHAI LUKHI 01234567 Director 01/04/2018 6 yrs Approved
Naveen Anand 01234567 Director 01/04/2018 6 yrs Approved
YASH GHANSHYAMBHAI LUKHI 01234567 Director 01/04/2018 6 yrs Approved
Dalsukhbhai Lavjibhai Lukhi 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: ASHOKKUMAR LALJIBHAI LUKHI (Whole-time director) · GHANSHYAMBHAI LALJIBHAI LUKHI (Managing Director) · YASH GHANSHYAMBHAI LUKHI (Whole-time director) · Dalsukhbhai Lavjibhai Lukhi (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 8 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.
Outside liabilities up 24% in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 24.58 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2024
Charge created
Indian Bank - 12.11 cr
19 Mar 2024
Charge created
Indian Bank - 12.11 cr
19 Dec 2023
Charge satisfied
Others
07 Oct 2023
Charge created
Others - 36.00 Lakh
22 Oct 2022
Director appointed
Dalsukhbhai Lavjibhai Lukhi (CFO)
01 Oct 2022
Charge satisfied
Others
08 Aug 2022
Charge satisfied
Others
03 Aug 2022
Director appointed
YASH GHANSHYAMBHAI LUKHI (Whole-time director)
28 Jul 2022
Director appointed
KAMLESHKUMAR NARMDASHANKAR PANDYA (Director)
Director appointed
REKHA HASMUKH SHAH (Director)
23 Jul 2022
Director appointed
Kashyapkumar Nagjibhai Pandav (Company Secretary)
16 Jul 2022
Director appointed
ASHOKKUMAR LALJIBHAI LUKHI (Whole-time director)
Director appointed
GHANSHYAMBHAI LALJIBHAI LUKHI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
8 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
The Methoni Tea Company Limited L15492WB1929PLC006618 Kolkata, West Bengal, India
Vrs Foods Limited U51909DL2007PLC163438 New Delhi, Delhi, India
Tirrihannah Co Ltd L65993WB1908PLC001838 Kolkata, West Bengal, India
Tasati Tea Ltd. U01132WB1979PLC031939 Kolkats, West Bengal, India
Teesta Valley Tea Co Ltd L15491WB1876PLC000347 Kolkata, West Bengal, India
Gokul Refoils & Solvent L15142GJ1992PLC018745 Sidhpur, Gujarat, India
Hap L15499TN1986PLC012747 Chennai, Tamil Nadu, India
Leade Liquor Manufacturing Private Limited U15520WB2004PTC099544 Pandua, West Bengal, India
12

Who Uses This Report

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

Verify Tapi Food Products before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tapi Food Products: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tapi Food Products - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Tapi Food Products 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 Tapi Food Products - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tapi Food Products an active company?

Tapi Food Products has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Tapi Food Products financially healthy?

Tapi Food Products has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tapi Food Products?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tapi Food Products?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Tapi Food Products have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Tapi Food Products up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Tapi Food Products?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.