Tatva Global Environment (Deonar) Limited - Due diligence report

A 360° intelligence report on Tatva Global Environment (Deonar) Limited: trust score, financial health, credit view, compliance, directors, …

2009-10-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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TG Tatva Global Environment (Deonar) Limited
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Tatva Global Environment (Deonar) Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Tatva Global Environment (Deonar) Limited is assessed as Low Risk with a Trust Score of 82/100. Tatva Global Environment (Deonar) Limited is an active public limited indian non-government company incorporated in 2009, operating in the Environment sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tatva Global Environment (Deonar) Limited snapshot & full profile →

Financial Health › Neutral
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (30.00 cr) · 2 satisfied (40.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPENDRAKUMAR DALWADI DAHYABHAI 01234567 Director 01/04/2018 6 yrs Approved
KAMLESHKUMAR PARIKH 01234567 Director 01/04/2018 6 yrs Approved
POOJA RAMESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Upl Investment Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Upl Investment Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 16+ years.
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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
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 30.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jul 2025
Charge created
Others - 30.00 cr
12 Jun 2025
Last AGM held
Annual general meeting
11 Jun 2025
Director ceased
BHUPENDRAKUMAR DALWADI DAHYABHAI
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Director appointed
BHUPENDRAKUMAR DALWADI DAHYABHAI (Director)
31 Aug 2020
Director ceased
DINESH RAVJIBHAI PATEL
18 Aug 2020
Director appointed
POOJA RAMESH SINGH (Nominee Director)
Director ceased
AKASH HARESH SHAH
27 Jan 2020
Director ceased
SUNDER RAMASWAMY BALASUBRAMANIAN
Director ceased
ARUN CHANDRASEN ASHAR
31 May 2019
Director ceased
AKSHAY ARORA
26 Nov 2018
Director ceased
PRANAY KUMAR
29 Sep 2018
Director ceased
KAMLESHKUMAR PARIKH
22 Feb 2018
Director appointed
KAMLESHKUMAR PARIKH (Director)
Director ceased
JAIDEV RAJNIKANT SHROFF
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Envirad Medicare Private Limited U51109UP1997PTC021268 Bareilly, Uttar Pradesh, India
Pallavapuram Tambaram Msw Private Limited U90000DL2012PTC246382 New Delhi, Delhi, India
Cerulean Enviro Tech Private Limited U74900PN2015PTC154030 Pune, Maharashtra, India
Kalpataru Polymer Private Limited U74999MH2020PTC351471 Kalyan, Maharashtra, India
Rudra Environmental U37200PN2009PLC134390 Pune, Maharashtra, India
Jitf Urban Waste Management (Bathinda) Limited U90001UP2011PLC069571 Uttar Pradesh, Uttar Pradesh, India
Yr Ventures Private Limited U74999MH2018PTC307504 Mumbai, Maharashtra, India
Miles Waste And Civil Works Private Limited U90001UR2020PTC010901 Haridwar, Uttarakhand, India
12

Who Uses This Report

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

Verify Tatva Global Environment (Deonar) Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tatva Global Environment (Deonar) 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Tatva Global Environment (Deonar) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Tatva Global Environment (Deonar) Limited 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 Tatva Global Environment (Deonar) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tatva Global Environment (Deonar) Limited an active company?

Tatva Global Environment (Deonar) Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Tatva Global Environment (Deonar) Limited financially healthy?

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

Should I do business with Tatva Global Environment (Deonar) Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tatva Global Environment (Deonar) Limited?

The ultimate holding entity is Upl Investment Private Limited. 3 active director(s) are on record.

Does Tatva Global Environment (Deonar) Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Tatva Global Environment (Deonar) Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Tatva Global Environment (Deonar) 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.