Techni Bharathi Private Limited - Due diligence report

A 360° intelligence report on Tblmail: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1982-06-19 Ernakulam, Kerala Active Unlisted Active Compliant
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Tblmail — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Tblmail is assessed as Moderate with a Trust Score of 74/100. Tblmail is an active private limited indian non-government company incorporated in 1982, operating in the Infrastructure and Utilities 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 23 Aug 2026 from the latest processed filings. Techni Bharathi Private Limited snapshot & full profile →

Financial Health › Good
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 3 open (313.52 cr) · 16 satisfied (126.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Andhra Bank2 48.0 cr
Union Bank Of India1 48.0 cr
Ohanalakshmi Bank Ltd1 48.0 cr
Andhar Bank1 48.0 cr
The Shamrao Vithal Co-Op Bank Ltd2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Gaurav 01234567 Director 01/04/2018 6 yrs Approved
Rohit Goel 01234567 Director 01/04/2018 6 yrs Approved
RAVICHANDRAN NAGAMMAL SIVATHANU 01234567 Director 01/04/2018 6 yrs Approved
AKRITI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANKARAN NAIR PARAMESWARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRA MUKUNDA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAVICHANDRAN NAGAMMAL SIVATHANU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
India Globalization Capital, Inc
Subsidiaries
-
Group entities
1
Capital events
9 allotment(s) · 1 transfer(s)
Group entityRelationship% held
India Globalization Capital, Inc Holding Company 74.00%
Igc Materials Private Limited Associate Company 74.00%

Key managerial personnel: SANKARAN NAIR PARAMESWARAN NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 313.52 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
18 Jul 2024
Director appointed
Gaurav (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jan 2023
Director ceased
Gaurav
13 Sep 2021
Director appointed
Rohit Goel (Additional Director)
20 Apr 2019
Director appointed
AKRITI AGARWAL (Company Secretary)
07 Mar 2019
Securities allotted
1062562 Equity Shares - 1.06 cr raised
Securities allotted
530212 Equity Shares - 53.02 Lakh raised
Securities allotted
529331 Equity Shares - 52.93 Lakh raised
Director ceased
NITIN KUMAR MAHADEO BACCHUWAR
14 Jan 2019
Securities allotted
138339 Equity Shares - 13.83 Lakh raised
01 Nov 2018
Securities allotted
490614 Equity Shares - 49.06 Lakh raised
30 Sep 2018
Director ceased
RAVICHANDRAN NAGAMMAL SIVATHANU
16 Jul 2018
Director appointed
RAVICHANDRAN NAGAMMAL SIVATHANU (Director)
Director ceased
SANKARAN NAIR PARAMESWARAN NAIR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ayansh Engineering India Private Limited U45209DL2020PTC374791 East Delhi, Delhi, India
Metalrock'S Engineering Private Limited U45201RJ2020PTC071553 Girwa, Rajasthan, India
Satyashobha Trading & Supplies Private Limited U52590AS2010PTC010004 Guwahati, Assam, India
Thillai Nataraja Road Construction Private Limited U45201TN1994PTC029455 Chennai 602101., Tamil Nadu, India
Zavich Infrastructure & Power Private Limited U45209GJ2019PTC108260 Umreth, Gujarat, India
Sanee Infrastructure Private Limited U45203MP2002PTC015327 Bhopal, Madhya Pradesh, India
Samkit Infrastructure & Earthmovers Private Limited U45200MP2010PTC024997 Indore, Madhya Pradesh, India
Lohitha Engineers Private Limited U45309TG2017PTC121112 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Tblmail 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 Tblmail: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tblmail - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Tblmail 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 Tblmail - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tblmail an active company?

Tblmail has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Tblmail financially healthy?

Tblmail has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Tblmail?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tblmail?

The ultimate holding entity is India Globalization Capital, Inc. 6 active director(s) are on record.

Does Tblmail have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Tblmail up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Tblmail?

Its Credit Risk Score is 35/100 (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.