Promoter holding
64.27%
TL
Tcp Limited - Due diligence report
A 360° intelligence report on Tcp Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Tcp Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Tcp Limited is assessed as Moderate with a Trust Score of 72/100. Tcp Limited is an active public limited indian non-government company incorporated in 1971, operating in the Chemicals and Materials 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 moderate compliance risk and moderate financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Tcp 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
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (A2).
Charges position: 17 open (197.36 cr) · 36 satisfied (295.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 6 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
| Industrial Development Bank Of India | 2 | 48.0 cr |
| Industrial Development Bank Of India Limited | 2 | 48.0 cr |
| Hdfc Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| THILLAINAYAGAM BHASKERRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATACHALAM VENKATACHALAPATHY RAMASAMYUDAYAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYARAGAVAN RAMANUJAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SENGUTUVAN VENKATAACHALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THILLAINAYAGAM YESWANTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWATH NAROTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARATBALA GANAPATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THILLAINAYAGAM SELLAMUTHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pandurangan Ramaprasad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tcp Hotels Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VENKATACHALAM VENKATACHALAPATHY RAMASAMYUDAYAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
17 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.11 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 197.36 cr already registered.
- Compliance record supports lending.
Investor view52/100
Mixed indicators
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 events23 Jan 2026
Charge satisfied
City Union Bank Limited
03 Dec 2025
Director appointed
Pandurangan Ramaprasad (Additional Director)
29 Nov 2025
Last AGM held
Annual general meeting
02 Nov 2025
Director ceased
VIJAYARAGAVAN RAMANUJAM
28 Oct 2025
Director appointed
VIJAYARAGAVAN RAMANUJAM (Director)
08 Sep 2025
Charge satisfied
Idbi Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2024
Director appointed
ASHWATH NAROTH (Director)
19 Jun 2024
Charge satisfied
Hdfc Bank Limited
08 Jan 2024
Director appointed
BHARATBALA GANAPATHY (Director)
06 Nov 2023
Charge satisfied
Hdfc Bank Limited
26 Oct 2023
Charge created
City Union Bank Limited - 10.00 cr
09 Aug 2023
Charge created
City Union Bank Limited - 2.40 Lakh
01 Jun 2023
Director appointed
THILLAINAYAGAM BHASKERRAJ (Nodal Officer)
31 Mar 2023
Director ceased
RAJENDRAN GANESH
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 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 A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nuevopolymers | U01403HR2012PTC051797 | Gurgaon, Haryana, India |
| Mechemco Resins Private Limited | U25209MH1994PTC079404 | Mumbai-400013, Maharashtra, India |
| Lab Sulphonate Private Limited | U24240RJ2017PTC059137 | Udaipur, Rajasthan, India |
| Camex | L17100GJ1989PLC013041 | Ahmedabad, Gujarat, India |
| Kenergie Industries Private Limited | U24239RJ2004PTC099176 | Jaipur, Rajasthan, India |
| Kisan Phosphates Private Limited | U26960MH2012PTC234401 | Mumbai, Maharashtra, India |
| Vipulorganics | L24110MH1972PLC015857 | Mumbai, Maharashtra, India |
| Mbapl | U21015MH1998PTC346839 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tcp Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tcp 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Tcp Limited - 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 Tcp Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Tcp Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tcp Limited an active company?
Tcp Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Tcp Limited financially healthy?
Tcp Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Tcp Limited?
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 Tcp Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Tcp Limited have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.
Is Tcp Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Tcp Limited?
Its Credit Risk Score is 60/100 (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.
