Promoter holding
64.27%
TT
Tbo Tek Limited - Due diligence report
A 360° intelligence report on Tbo-Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Tbo-Group — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Tbo-Group is assessed as Low Risk with a Trust Score of 77/100. Tbo-Group is an active public limited indian non-government company incorporated in 2006, operating in the Tourism And Accommodation 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 low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Tbo Tek 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 4 open (504.00 cr) · 6 satisfied (189.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 43 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHASKAR PRAMANIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUSH NIJHAWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURANJITA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA DHARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV BHATNAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANTANU RASTOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL BHATNAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akshat Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- VIKAS JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2025 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
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bookabed Ag | Subsidiary Company | 74.00% |
| Tbo Cargo Private Limited | Subsidiary Company | 74.00% |
| Tbo Holidays Brasil Ag. De Viagens E Reservas Ltd | Subsidiary Company | 74.00% |
| Tbo Holidays Brasil Agencia De Viagens E Reservas Ltda | Subsidiary Company | 74.00% |
| Tbo Holidays Europe B.v | Subsidiary Company | 74.00% |
| Tbo Holidays Hong Kong Limited | Subsidiary Company | 74.00% |
| Tbo Holidays Hongkong Limited | Subsidiary Company | 74.00% |
| Tbo Holidays Malaysia Sdn. Bhd | Subsidiary Company | 74.00% |
| Tbo Holidays Pte Ltd | Subsidiary Company | 74.00% |
| Tbo Holidays Pte. Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: ANKUSH NIJHAWAN (Managing Director) · VIKAS JAIN (CFO) · GAURAV BHATNAGAR (Managing Director) · Akshat Verma (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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.
- 4 open charge(s) of 504.00 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Director ceased
SHANTANU RASTOGI
16 Nov 2024
Director appointed
Akshat Verma (Whole-time director)
Director ceased
Akshat Verma
12 Nov 2024
Director appointed
SHANTANU RASTOGI (Nominee Director)
27 Sep 2022
Director ceased
BHASKAR PRAMANIK
Director ceased
ANURANJITA KUMAR
Director ceased
RAVINDRA DHARIWAL
Director ceased
RAHUL BHATNAGAR
15 Jul 2022
Charge satisfied
Idbi Trusteeship Services Limited
27 Apr 2022
Charge created
Others - 50.00 cr
23 Feb 2022
Charge created
Yes Bank Limited - 115.00 cr
22 Dec 2021
Director ceased
UDAI DHAWAN
26 Nov 2021
Director ceased
GAURAV BHATNAGAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
43 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 BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Trade-Wings | L63040GA1949PLC000168 | Panaji, Goa, India |
| International Travel House | L63040DL1981PLC011941 | New Delhi, Delhi, India |
| Yatra | L63040DL2005PLC463461 | Mumbai, Maharashtra, India |
| Lgt Business Connextions | L74999TN2016PLC112289 | Chennai City Corporation, Tamil Nadu, India |
| Easemytrip | L63090DL2008PLC179041 | Delhi, Delhi, India |
| Ixigo | L63000HR2006PLC071540 | Gurgaon, Haryana, India |
| Thomas Cook India | L63040MH1978PLC020717 | Mumbai, Maharashtra, India |
| Irctc | L74899DL1999GOI101707 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tbo-Group before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tbo-Group: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tbo-Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Tbo-Group 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 Tbo-Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tbo-Group an active company?
Tbo-Group has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Tbo-Group financially healthy?
Tbo-Group has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Tbo-Group?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tbo-Group?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Tbo-Group have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Tbo-Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Tbo-Group?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
