Promoter holding
64.27%
TI
Tata Industries Limited - Due diligence report
A 360° intelligence report on Tata Industries: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Tata Industries — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Tata Industries is assessed as Moderate with a Trust Score of 53/100. Tata Industries is an active public limited indian non-government company incorporated in 1945, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Tata Industries 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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (AAA).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI, FIU.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2021-09-23.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ERUCH NOSHIR KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANWAR RAMESHWAR SINGH JAMWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUCHARITA CHOUDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sneha Nirmallal Valeja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIRAM SETHURAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUN DAYAL BHOJWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tarun Dayal Bhojwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sneha Nirmallal Valeja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SUCHARITA CHOUDHURY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
1
Group entities
10
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 915 Labs Inc | Subsidiary Company | 74.00% |
| Qubit Investments Pte. Ltd | Subsidiary Company | 74.00% |
| Tata Classedge Limited | Subsidiary Company | 74.00% |
| Flisom Ag | Subsidiary Company | 74.00% |
| Flisom Hungary Kft | Subsidiary Company | 74.00% |
| Inzpera Healthsciences Limited | Joint Ventures | 74.00% |
| Tata Sons Private Limited | Joint Ventures | 74.00% |
| Niskalp Infrastructure Services Limited | Associate Company | 74.00% |
| Oriental Seritech Limited | Associate Company | 74.00% |
| Tata Autocomp Systems Limited | Associate Company | 74.00% |
Key managerial personnel: KANWAR RAMESHWAR SINGH JAMWAL (Whole-time director) · SRIRAM SETHURAMAN (CFO) · TARUN DAYAL BHOJWANI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 81+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (32/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.27 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Director ceased
FAROKH NARIMAN SUBEDAR
12 Aug 2025
Last AGM held
Annual general meeting
11 Aug 2025
Director ceased
SUCHARITA CHOUDHURY
14 Jul 2025
Director appointed
SUCHARITA CHOUDHURY (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Director appointed
Tarun Dayal Bhojwani (Cfo)
Director appointed
Sneha Nirmallal Valeja (Company Secretary)
01 Feb 2025
Director appointed
Sneha Nirmallal Valeja (Company Secretary)
Director appointed
TARUN DAYAL BHOJWANI (CFO)
31 Jan 2025
Director ceased
SRIRAM SETHURAMAN
01 Jun 2023
Director ceased
ERUCH NOSHIR KAPADIA
28 Apr 2023
Director appointed
ERUCH NOSHIR KAPADIA (Director)
Director ceased
SRINATH NARASIMHAN
06 Sep 2022
Securities allotted
2000 Debentures - 200.00 cr raised
26 Jul 2021
Securities allotted
5000 Debentures - 500.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Extramarks | U74110UP2007PTC089557 | Noida, Uttar Pradesh, India |
| Nedfi | U65923AS1995GOI004529 | Guwahati, Assam, India |
| Vastu Finserve India Private Limited | U65990MH2018PTC314935 | Sewri, Mumbai, Maharashtra, India |
| Vivifi | U65923TG2016PTC110767 | Hyderabad, Telangana, India |
| Berar Finance | U65929MH1990PLC057829 | Nagpur, Maharashtra, India |
| Wheelsemi | U65900PN1997PTC174673 | Pune, Maharashtra, India |
| Flexiloans | U71309TN1995PTC030536 | Chennai, Tamil Nadu, India |
| Hfs | U65999MH2017PTC291060 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tata Industries before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tata Industries: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Tata Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Tata Industries 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 Tata Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tata Industries an active company?
Tata Industries has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Tata Industries financially healthy?
Tata Industries has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Tata Industries?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tata Industries?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Tata Industries have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tata Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Tata Industries?
Its Credit Risk Score is 60/100 (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.
