Taram Engineering Private Limited - Due diligence report

A 360° intelligence report on Taram Engineering: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2002-06-10 Magadi Road, Bangalore.560023., Karnataka Active Unlisted Active Compliant
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TE Taram Engineering Private Limited
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Taram Engineering — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Taram Engineering is assessed as Low Risk with a Trust Score of 79/100. Taram Engineering is an active private limited indian non-government company incorporated in 2002, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Taram Engineering Private 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 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: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANKAR SADASIVAM 01234567 Director 01/04/2018 6 yrs Approved
RAMAMURTHI KARTHIKEYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANKAR SADASIVAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
2 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Mar 2022
Director ceased
BALASUBRAMANIAN
30 Sep 2020
Director appointed
SANKAR SADASIVAM (Director)
30 Mar 2018
Director ceased
P MANAVALAN VASUDEVAN
20 Mar 2018
Securities allotted
15615 Equity Shares - 15.62 Lakh raised
28 Sep 2017
Director ceased
RAMAMURTHI KARTHIKEYAN
31 Mar 2017
Share transfer (FY 2017)
14500.00000000 shares to JS SHANKAR
Share transfer (FY 2017)
4710.00000000 shares to VASUDEVAN
Share transfer (FY 2017)
2500.00000000 shares to SURYANARAYANAN
11 Feb 2014
Director ceased
RAJAGOPALAN SURESH
29 Sep 2007
Director appointed
RAMAMURTHI KARTHIKEYAN (Director)
Director ceased
K CHENGALARAYAPPA SHIVA PRASAD
20 Sep 2007
Director ceased
LAKSHMANAN RAMASUBRAMANI
Director ceased
RAMACHANDRAN VASU
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2017 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
Madhuri Sales Private Limited U51109GJ2005PTC134219 Ahmadabad City, Gujarat, India
D.D. Wax Private Limited U27209WB1980PTC033026 Kolkata, West Bengal, India
Cricket Sporto Private Limited U80903TN2015PTC098919 Chennai, Tamil Nadu, India
Shree Saikripa Agrofood Private Limited U01122RJ2015PTC048743 Jaipur, Rajasthan, India
Lexicon Distributors Private Limited U51909WB2008PTC130915 Kolkata, West Bengal, India
D I D International Private Limited U28112MH2014PTC258750 Vasai Road, Maharashtra, India
Strategic Technocap Services Private Limited U67120GJ2011PTC065394 Ahmedabad, Gujarat, India
Krishna Wire Products Pvt Ltd U28999PB1981PTC004440 Bathinda, Punjab, India
12

Who Uses This Report

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

Verify Taram Engineering before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Taram Engineering: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Taram Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Taram Engineering pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Taram Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Taram Engineering an active company?

Taram Engineering has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Taram Engineering financially healthy?

Taram Engineering has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Taram Engineering?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Taram Engineering?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Taram Engineering have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Taram Engineering up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Taram Engineering?

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.