Tasmac Limited - Due diligence report

A 360° intelligence report on Tasmac Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2000-10-12 Pune, Maharashtra Active Unlisted Active Non-Compliant
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TL Tasmac Limited
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Tasmac Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Tasmac Limited is assessed as Caution Indicated with a Trust Score of 44/100. Tasmac Limited is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Tasmac Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (4.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO, MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAMANYAM RAGHAVENDRA 01234567 Director 01/04/2018 6 yrs Approved
MAKARAND BHATT 01234567 Director 01/04/2018 6 yrs Approved
ANSUMAN PATTNAIK 01234567 Director 01/04/2018 6 yrs Approved
RAJEV B SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUBRAMANYAM RAGHAVENDRA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 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
24 Apr 2019
Charge satisfied
Housing Development Finance Corporation Limited
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Jan 2015
Director appointed
ANSUMAN PATTNAIK (Additional Director)
Director ceased
LAKSHMINARAYANAN
01 Jan 2015
Director appointed
MAKARAND BHATT (Additional Director)
01 Apr 2014
Director ceased
SANJEEV KUMAR JAIN
01 Jul 2013
Director appointed
SUBRAMANYAM RAGHAVENDRA (Additional Director)
Director ceased
AJOY NAIR
29 Sep 2012
Director ceased
RAJEV B SHARMA
31 Jul 2012
Director appointed
RAJEV B SHARMA (Director)
Director ceased
PRASHANT GIRI DUA
Director ceased
SAMEER GIRI TIKAMDAS DUA
Director ceased
GIRI TIKAMDAS DUA
Director ceased
INDU GIRDHARI DUA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chitrani Technologies Private Limited U72300TG2015PTC099995 Hyderabad, Telangana, India
Techbeats Software Private Limited U74120MH2015PTC266299 Beed, Maharashtra, India
Rovsi Technologies Private Limited U72900DL2011PTC213253 Delhi, Delhi, India
Technoforth Technologies Private Limited U72900PN2011PTC139206 Pune, Maharashtra, India
Technopedia Solutions Private Limited U72900PB2015PTC039281 Bathinda, Punjab, India
Buisitech Engineers Private Limited U62099MH1999PTC118500 Mumbai, Maharashtra, India
Kreative Infoweb Private Limited U72200GJ2008PTC055142 Ahmedabad, Gujarat, India
Wonderworks Technologies Private Limited U72900KA2011PTC060227 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Tasmac Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tasmac 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tasmac Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Tasmac 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 Tasmac Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tasmac Limited an active company?

Tasmac Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Tasmac Limited financially healthy?

Tasmac Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tasmac Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tasmac Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Tasmac Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tasmac Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Tasmac Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.