Promoter holding
64.27%
TI
Tej International Pvt Ltd. - Due diligence report
A 360° intelligence report on Tej International Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Tej International Pvt Ltd. — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Tej International Pvt Ltd. is assessed as Low Risk with a Trust Score of 79/100. Tej International Pvt Ltd. is an active private limited indian non-government company incorporated in 1984, operating in the Consumer Goods 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 29 Jul 2026 from the latest processed filings. Tej International Pvt Ltd. 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (A4).
Charges position: 3 open (31.90 cr) · 16 satisfied (35.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| State Bank Of India | 9 | 48.0 cr |
| The Industrial Finance Corp. Of India | 1 | 48.0 cr |
| Rajasthan State Industrial Devlo. & Invest. Corp. Ltd. | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: ANURAG AGARWAL on 2020-02-04.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DALJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEENA KATHURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASMEET KATHURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 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
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment66/100
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 31.90 cr already registered.
- Compliance record supports lending.
Investor view60/100
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 events16 Jan 2026
Charge created
Others - 25.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Charge created
Indian Bank - 25.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Sep 2024
Charge satisfied
Others
02 Feb 2024
Charge created
Hdfc Bank Limited - 31.40 cr
07 Dec 2020
Charge satisfied
Bank Of India
01 Apr 2020
Director ceased
MOHINDER SINGH KATHURIA
31 Aug 2019
Charge satisfied
Hdfc Bank Limited
29 May 2018
Charge satisfied
Rajasthan State Industrial Devlo. & Invest. Corp. Ltd.
06 Feb 2018
Charge satisfied
The Industrial Finance Corp. Of India
16 Jan 2018
Charge satisfied
Rajasthan Financial Corporation
01 Dec 2017
Charge satisfied
State Bank Of India
21 Nov 2017
Charge satisfied
Hdfc Bank Limited
20 Nov 2017
Charge satisfied
State Bank Of India
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 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 |
|---|---|---|
| Sunbright Designers Private Limited | U17291TN1998PTC041266 | Chennai-600 032., Tamil Nadu, India |
| Om Leather Art Deco Private Limited | U19116WB1999PTC090410 | Kolkata, West Bengal, India |
| Bangalore Shirt Company Private Limited | U52322KA1995PTC018528 | Bangalore, Karnataka, India |
| Pagariya Textiles Private Limited | U17120MH1995PTC089764 | Mumbai, Maharashtra, India |
| M.S. Synthetics Private Limited | U17120GJ2009PTC056854 | Surat, Gujarat, India |
| A.R.Y. Textile Marketing Private Limited | U18109GJ2010PTC060727 | Narol Sarkhej Highway, Gujarat, India |
| R. K. Natural Fibre Private Limited | U17297GJ2009PTC057675 | Sankheda, Gujarat, India |
| Vimlon Dyeing And Printing Mills Pvt Ltd | U17119GJ1993PTC019531 | Surat, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tej International Pvt Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tej International Pvt Ltd.: 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 Tej International Pvt Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Tej International Pvt Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tej International Pvt Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tej International Pvt Ltd. an active company?
Tej International Pvt Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Tej International Pvt Ltd. financially healthy?
Tej International Pvt Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Tej International Pvt Ltd.?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tej International Pvt Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Tej International Pvt Ltd. have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Tej International Pvt Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Tej International Pvt Ltd.?
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.
