Tdm Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Tdm Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2002-03-05 Bangalore, Karnataka Active Unlisted Active Compliant
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Tdm Infrastructures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Tdm Infrastructures Private Limited is assessed as Moderate with a Trust Score of 73/100. Tdm Infrastructures Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable 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 14 Oct 2026 from the latest processed filings. Tdm Infrastructures Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (28.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
International Asset Reconstruction Company Private Limited1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDULLAH BIN ABDUL RAHMAN 01234567 Director 01/04/2018 6 yrs Approved
MOHD NOR SHAH BIN MD DAUD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
Dhaya Maju Infrastructure (asia) Sdn. Bhd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dhaya Maju Infrastructure (asia) Sdn. Bhd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 24+ years.
Distress signals & risk flags
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
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 view60/100
Mixed 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 12 events
12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Feb 2015
Charge satisfied
International Asset Reconstruction Company Private Limited
12 Feb 2015
Charge satisfied
Uco Bank
09 Feb 2012
Director ceased
SUBRAMANIAM S PILLAI
Director ceased
NAZREEN BINTI AHMAD
09 Jan 2012
Director ceased
JACQUELINE EARTHAYANATHAN
06 Mar 2006
Charge created
Uco Bank - 13.08 cr
30 Jun 2005
Charge created
International Asset Reconstruction Company Private Limited - 15.00 cr
05 Nov 2003
Director appointed
ABDULLAH BIN ABDUL RAHMAN (Director)
Director appointed
MOHD NOR SHAH BIN MD DAUD (Director)
05 Mar 2002
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clux Ai Solutions Private Limited U75000KA2025PTC198468 Bangaluru, Karnataka
Mobi2Fun Mobile Entertainment (Bangalore) Private Limited U72900KA2009PTC049650 Bangaluru, Karnataka
Vasudeva Royal King Private Limited U43299KA2024PTC190443 Bangaluru, Karnataka
Eaglesight Telemedia Private Limited U74999KA2017PTC101224 Bangaluru, Karnataka
Eco And Wind Power Tech Park Private Limited U40101KA2004PTC033732 Bangalore, Karnataka
Alba Mines & Minerals Private Limited U13201KA2015PTC083716 Bangaluru, Karnataka
S K Sudarshan Stone Enterprises Private Limited U74900KA2015PTC079114 Bangaluru, Karnataka
Bharath Biofuels International Private Limited U40200KA2007PTC041437 Bangaluru, Karnataka
UNISHIRE BUILTECH LLP AAA-7706 Bangalore, Karnataka
Oxymoron Foods Private Limited U10790KA2024PTC193500 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Tdm Infrastructures Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tdm Infrastructures 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: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Tdm Infrastructures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Tdm Infrastructures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tdm Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tdm Infrastructures Private Limited an active company?

Tdm Infrastructures Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Tdm Infrastructures Private Limited financially healthy?

Tdm Infrastructures Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tdm Infrastructures Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tdm Infrastructures Private Limited?

The ultimate holding entity is Dhaya Maju Infrastructure (asia) Sdn. Bhd. 2 active director(s) are on record.

Does Tdm Infrastructures Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tdm Infrastructures Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Tdm Infrastructures Private Limited?

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.