Tcm Platform Private Limited - Due diligence report

A 360° intelligence report on Tcm Platform Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2008-08-26 New Delhi, Delhi Active Unlisted Active Compliant
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TP Tcm Platform Private Limited
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Tcm Platform Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Tcm Platform Private Limited is assessed as Low Risk with a Trust Score of 94/100. Tcm Platform Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Events and Entertainment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Tcm Platform Private Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
LOKESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH VARMA 01234567 Director 01/04/2018 6 yrs Approved
CHANDA SINGH 01234567 Director 01/04/2018 6 yrs Approved
NISHANT AKBAR 01234567 Director 01/04/2018 6 yrs Approved
PRATIK SANJEEV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Twenty First Century Media Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Twenty First Century Media Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SIDDHARTH VARMA
Director ceased
NISHANT AKBAR
Director ceased
PRATIK SANJEEV GUPTA
05 Dec 2022
Director appointed
PRATIK SANJEEV GUPTA (Director)
23 Nov 2022
Director appointed
NISHANT AKBAR (Director)
03 Oct 2022
Director appointed
SIDDHARTH VARMA (Director)
Director ceased
RAM NATH SHARMA
30 Nov 2021
Director ceased
CHANDA SINGH
03 Mar 2021
Director appointed
CHANDA SINGH (Director)
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to SHARMA AKBAR NISHANT
26 Aug 2008
Incorporated
Registered with Roc Delhi
Director appointed
LOKESH SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
The Cricket Club Of India Limited U92411MH1933PLC002813 Mumbai, Maharashtra, India
Sfa U74999MH2015PTC268781 Mumbai, Maharashtra, India
Hudl U74120MH2012PTC228574 Goregaon East, Maharashtra, India
The Delhi And District Cricket Association U92411DL1909NPL000407 New Delhi, Delhi, India
Bangalore Turf Club Limited U99999KA1962PLC001449 Bangalore, Karnataka, India
Himachal Pradesh Cricket Association U92411HP2005NPL031707 Dharamshala, Himachal Pradesh, India
Itw Consulting U92410KA2011PTC058971 Bangalore, Karnataka, India
Hyderabad Race Club U92411TG1971NPL001403 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Tcm Platform Private Limited before audits and certifications: compliance score 100/100, 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 Platform 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Tcm Platform Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Tcm Platform 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 Tcm Platform Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tcm Platform Private Limited an active company?

Tcm Platform Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tcm Platform Private Limited financially healthy?

Tcm Platform Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Tcm Platform Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tcm Platform Private Limited?

The ultimate holding entity is Twenty First Century Media Private Limited. 5 active director(s) are on record.

Does Tcm Platform Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tcm Platform Private Limited up to date with its ROC filings?

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

Is it risky to lend to Tcm Platform Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.