Promoter holding
64.27%
TL
Tcm Limited - Due diligence report
A 360° intelligence report on Tcm: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Tcm — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Tcm is assessed as Moderate with a Trust Score of 72/100. Tcm is an active public limited indian non-government company incorporated in 1943, operating in the Agriculture 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Tcm 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 5 open (23.38 cr) · 18 satisfied (39.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Godrej Properties Limited | 1 | 48.0 cr |
| Bank Of Baroda | 12 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| The Industrial Credit And Investment Corporation Of India L | 2 | 48.0 cr |
| Federal Bank Ltd | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, EPFO.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOKUL VISHWANATH SHENOY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPALAKRISHNAN MAHESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSE JACOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BOBBY JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREENIVASA BHAT SADANANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANI JOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEORGE VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Muruvelimadathil Pankajakshan Nair Mohanan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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 2020 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
2 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 |
|---|---|---|
| Ispark Learning Solutions Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: JOSEPH VARGHESE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 83+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (50/100).
5 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 diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 23.38 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
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 events27 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Charge created
Indian Bank - 7.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Charge satisfied
Godrej Properties Limited
16 Oct 2024
Charge created
Others - 11.00 cr
24 Mar 2023
Director ceased
BOBBY JOHN
Director ceased
SREENIVASA BHAT SADANANDA
31 Dec 2022
Director appointed
BOBBY JOHN (Director)
Director appointed
SREENIVASA BHAT SADANANDA (Director)
29 Sep 2022
Director appointed
RAMESH BABU (Director)
07 Jun 2022
Securities allotted
2078842 Equity Shares - 5.20 cr raised
Securities allotted
2000000 Equity Shares - 2.00 cr raised
28 Feb 2022
Director ceased
SHIBU CHANDRAN CHATHENGATTIL
29 Sep 2021
Director appointed
GOPALAKRISHNAN MAHESH (Director)
Director appointed
JOSE JACOB (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Razon Engineering Co Private Limited | U28932MH1992PTC065163 | Pune, Maharashtra, India |
| Will Impex Pharmachem Private Limited | U24299GJ2018PTC102157 | Ahmedabad, Gujarat, India |
| Que Pharma Private Limited | U24231GJ1995PTC027820 | Surendranagar, Gujarat, India |
| Oxeeco Technologies Private Limited | U29299TG2003PTC042151 | Na, Telangana, India |
| Gloss Pharmaceuticals | U51109UP1997PTC022114 | Uttar Pradesh, Uttar Pradesh, India |
| Sunrise Auxichem Private Limited | U24200MH2007PTC174993 | Mumbai, Maharashtra, India |
| Mithros Chemicals Private Limited | U24230TG2004PTC044459 | Hyderabad, Telangana, India |
| Acid Pluss Private Limited | U24110KA2020PTC134073 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tcm before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tcm: 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 55/100, 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 Tcm - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Tcm 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 Tcm - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tcm an active company?
Tcm has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Tcm financially healthy?
Tcm has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Tcm?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tcm?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Tcm have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Tcm up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Tcm?
Its Credit Risk Score is 55/100 (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.
