Tbk Prathap Tile Bath Kitchen Private Limited - Due diligence report

A 360° intelligence report on Tbk Prathap Tile Bath Kitchen Private Limited: trust score, financial health, credit view, compliance, directo…

2010-12-01 Bangalore, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
TP Tbk Prathap Tile Bath Kitchen Private 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

Tbk Prathap Tile Bath Kitchen Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Tbk Prathap Tile Bath Kitchen Private Limited is assessed as Moderate with a Trust Score of 64/100. Tbk Prathap Tile Bath Kitchen Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Trading 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 low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Tbk Prathap Tile Bath Kitchen Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (51.60 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Ganesh Jagadeesh & Co. on 2018-02-02.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANOOP SREEKUMAR 01234567 Director 01/04/2018 6 yrs Approved
VINOD GARG KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Modi 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.
06

Ownership & Group Intelligence

As per FY 2022 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
Prism Johnson Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Prism Johnson Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
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 record supports lending.
Investor view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Director appointed
Nilesh Modi (Additional Director)
29 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2024
Charge satisfied
Canara Bank
23 Aug 2024
Director ceased
AMIT KUMAR AGRAWAL
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Aaditya Mahadik
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Ankit Tripathi
Share transfer (FY 2021)
2300.00000000 shares to H and R Johnson India TBK Limited
Share transfer (FY 2021)
2500.00000000 shares to H and R Johnson India TBK Limited
29 Sep 2020
Director ceased
ANOOP SREEKUMAR
Director ceased
VINOD GARG KUMAR
30 Jun 2020
Director ceased
PRATHAP KUMAR NANJAPPA
Director ceased
AMITHA PRATHAP
29 Jun 2020
Director appointed
ANOOP SREEKUMAR (Director)
31 Mar 2020
Share transfer (FY 2020)
2500.00000000 shares to Amitha Prathap Kumar
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Malabar Amonia P Ltd U24121KL1989PTC005309 Ernakulam, Kerala, India
Kristl Seibt India Private Limited U74999PN2007FTC130672 Pune, Maharashtra, India
Ariarihant Jewellers Private Limited U52393UP2021PTC146468 Aligarh, Uttar Pradesh, India
Rishabh Gupta Corp Private Limited U45201MH2007PTC171767 Mumbai, Maharashtra, India
Allied Electro-Mechanicals Private Limited U31200PN1997PTC110664 Pune, Maharashtra, India
Galleon Instru-Tech Private Limited U74900MH2010PTC203913 Thane, Maharashtra, India
Airfrige Engineers Private Limited U29191TN1989PTC018108 Chennai, Tamil Nadu, India
Viaggio Traders Private Limited U10300MH2001PTC130970 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tbk Prathap Tile Bath Kitchen Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tbk Prathap Tile Bath Kitchen Private 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 45/100, 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 Tbk Prathap Tile Bath Kitchen Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Tbk Prathap Tile Bath Kitchen Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tbk Prathap Tile Bath Kitchen Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tbk Prathap Tile Bath Kitchen Private Limited an active company?

Tbk Prathap Tile Bath Kitchen Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Tbk Prathap Tile Bath Kitchen Private Limited financially healthy?

Tbk Prathap Tile Bath Kitchen Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tbk Prathap Tile Bath Kitchen Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tbk Prathap Tile Bath Kitchen Private Limited?

The ultimate holding entity is Prism Johnson Limited. 3 active director(s) are on record.

Does Tbk Prathap Tile Bath Kitchen Private Limited have loans or charges against its assets?

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

Is Tbk Prathap Tile Bath Kitchen Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Tbk Prathap Tile Bath Kitchen Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.