Promoter holding
64.27%
TA
Tapovan Auto Tech Private Limited - Due diligence report
A 360° intelligence report on Tapovan Auto Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Tapovan Auto Tech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Tapovan Auto Tech Private Limited is assessed as Low Risk with a Trust Score of 77/100. Tapovan Auto Tech Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Automotive 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 16 Jul 2026 from the latest processed filings. Tapovan Auto Tech Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
52/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (80.16 cr) · 10 satisfied (46.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Abhyudaya Co-Operative Bank Limited | 8 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 52/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 2 auditor resignation(s) filed - latest: SWAPNIL SHAHA on 2024-03-20.
- Delayed payments to MSME suppliers disclosed (25 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VISHAL SANGHVI NAVIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP SANGHVI NAVINCHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL PRAVINCHANDRA SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR SANGHVI PRAVIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
-
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 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (52/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.65 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
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 80.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Dec 2025
Charge created
Others - 40.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2025
Charge satisfied
Others
20 Jan 2025
Charge created
Hdfc Bank Limited - 22.05 cr
21 Dec 2024
Charge created
Others - 18.11 cr
02 Jan 2024
Director ceased
VIJAYKUMAR VISHWANATH MANKARE
01 Jan 2024
Director appointed
VISHAL SANGHVI NAVIN (Director)
Director appointed
SANDEEP SANGHVI NAVINCHANDRA (Director)
Director appointed
KAPIL PRAVINCHANDRA SANGHVI (Director)
Director appointed
SAMIR SANGHVI PRAVIN (Director)
06 Jul 2023
Charge satisfied
Abhyudaya Co-Operative Bank Limited
30 Jun 2023
Charge created
Others - 14.21 cr
29 Apr 2022
Charge created
Abhyudaya Co-Operative Bank Limited - 1.50 cr
16 Mar 2022
Charge created
Abhyudaya Co-Operative Bank Limited - 1.50 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
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| Sm Toys | U25206MP2019PTC050052 | Indore, Madhya Pradesh, India |
| Flavorite Technologies Private Limited | U15495MP1997PTC012211 | Indore, Madhya Pradesh, India |
| Spire Cera-Frit Private Limited | U26933GJ2003PTC043020 | Ahmedabad, Gujarat, India |
| Action Batteries | U31404PB2008PTC031799 | Jalandhar City, Punjab, India |
| Nano Therapeutics | U33114GJ2008PTC082936 | Surat, Gujarat, India |
| Klk Ventures Private Limited | U74110DL1995PTC069526 | New Delhi, Delhi, India |
| Muktsar Cotton Private Limited | U17115PB1996PTC018840 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tapovan Auto Tech Private Limited before audits and certifications: compliance score 52/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tapovan Auto Tech 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Tapovan Auto Tech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Tapovan Auto Tech Private 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 Tapovan Auto Tech Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tapovan Auto Tech Private Limited an active company?
Tapovan Auto Tech Private Limited has MCA status “Active” with a compliance score of 52/100 (Moderate).
Is Tapovan Auto Tech Private Limited financially healthy?
Tapovan Auto Tech Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Tapovan Auto Tech Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tapovan Auto Tech Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Tapovan Auto Tech Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Tapovan Auto Tech Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 52/100 (Moderate).
Is it risky to lend to Tapovan Auto Tech Private Limited?
Its Credit Risk Score is 50/100 (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.
