Tata Consultancy Services Limited - Due diligence report

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

1995-01-19 Mumbai, Maharashtra Active Listed Active Compliant
Share
TC Tata Consultancy Services Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Tcs — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Tcs is assessed as Low Risk with a Trust Score of 78/100. Tcs is an active public limited indian non-government company incorporated in 1995, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Tata Consultancy Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AAA).

Charges position: 12 open (5,486.43 cr) · 23 satisfied (7,987.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.2 48.0 cr
Others3 48.0 cr
State Bank Of India2 48.0 cr
Abn Amro Bank2 48.0 cr
Canara Bank10 48.0 cr
Standerd Chartered Bank1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSE.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (250 disclosure(s)).
  • 81 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Samir Anand Seksaria 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR KHOSLA 01234567 Director 01/04/2018 6 yrs Approved
AL NOOR RAMJI 01234567 Director 01/04/2018 6 yrs Approved
KEKI MINOO MISTRY 01234567 Director 01/04/2018 6 yrs Approved
SANJAY VIJAY BHANDARKAR 01234567 Director 01/04/2018 6 yrs Approved
KUNCHITHAM KRITHIVASAN 01234567 Director 01/04/2018 6 yrs Approved
KUNCHITHAM KRITHIVASAN 01234567 Director 01/04/2018 6 yrs Approved
YASHASWIN NARENDRA SHETH 01234567 Director 01/04/2018 6 yrs Approved
YASHASWIN NARENDRA SHETH 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKARAN NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
AARTHI SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
HANNE BIRGITTE BREINBJERG SORENSEN 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
6
Group entities
6
Capital events
-

Key managerial personnel: Samir Anand Seksaria (CFO) · KUNCHITHAM KRITHIVASAN (CEO) · KUNCHITHAM KRITHIVASAN (Managing Director) · AARTHI SUBRAMANIAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
12 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 94.68 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 5,486.43 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth 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
19 Jun 2025
Last AGM held
Annual general meeting
23 Apr 2025
Director ceased
SANJAY VIJAY BHANDARKAR
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Director appointed
SANJAY VIJAY BHANDARKAR (Director)
11 Nov 2024
Charge satisfied
The Hong Kong And Shanghai Banking Corp. Ltd.;
07 Nov 2024
Director appointed
YASHASWIN NARENDRA SHETH (Company Secretary)
01 Nov 2024
Director appointed
YASHASWIN NARENDRA SHETH (Company Secretary)
09 Aug 2024
Charge created
Citi Bank N.A. - 2,700.00 cr
01 Apr 2024
Charge satisfied
Others
28 Dec 2023
Charge satisfied
Citi Bank N.A.
18 Dec 2023
Charge satisfied
Others
16 Nov 2023
Charge created
Others - 1,921.00 cr
14 Nov 2023
Director ceased
AL NOOR RAMJI
12 Oct 2023
Director appointed
AL NOOR RAMJI (Director)
01 Jun 2023
Director appointed
KUNCHITHAM KRITHIVASAN (CEO)
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.
12 active director(s) / partner(s); board looks stable and experienced.
81 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Icra.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Robert Bosch Engineering & Business Solutions U72400KA1997PTC023164 Bangalore, Karnataka, India
Cisco U31909KA1995PTC019505 Bengaluru, Karnataka, India
Lntinfotech L72900MH1996PLC104693 Mumbai, Maharashtra, India
Cognizant U72300TN1994PTC026590 Chinglepet, Tamil Nadu, India
Techmahindra L64200MH1986PLC041370 Mumbai, Maharashtra, India
Hcl Technologies L74140DL1991PLC046369 New Delhi, Delhi, India
Wipro L32102KA1945PLC020800 Bangalore, Karnataka, India
Infosys L85110KA1981PLC013115 Karnataka, Karnataka, India
12

Who Uses This Report

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

Verify Tcs before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tcs: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tcs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Tcs pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Tcs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tcs an active company?

Tcs has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Tcs financially healthy?

Tcs has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Tcs?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tcs?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Tcs have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Tcs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Tcs?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.