Promoter holding
64.27%
TG
Tembo Global Industries Limited - Due diligence report
A 360° intelligence report on Tembo Global Industries: trust score, financial health, credit view, compliance, directors, growth and distres…
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Tembo Global Industries — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Tembo Global Industries is assessed as Low Risk with a Trust Score of 86/100. Tembo Global Industries is an active public limited indian non-government company incorporated in 2010, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. 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 16 Jul 2026 from the latest processed filings. Tembo Global Industries 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 33 open (532.57 cr) · 16 satisfied (25.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Others | 13 | 48.0 cr |
| Bank Of India | 16 | 48.0 cr |
| State Bank Of India | 7 | 48.0 cr |
| Sidbi | 6 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 auditor resignation(s) filed - latest: R A MARU & ASSOCIATES on 2022-09-21.
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHABBIR HUSENI MERCHANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMANTRA SARATHI MAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY MADAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JASHBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALIN SANJAY PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FATEMA SHABBIR KACHWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HOMAI ARDESHIR DARWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikunj Hasmukhbhai Barot | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Fatema Shabbir Kachwala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Bhaskar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harshal Anant Patil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Piyush Jashbhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
2
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tembo Pes Jv | Joint Ventures | 74.00% |
| Tembo Global Infra Limited | Associate Company | 74.00% |
| Saketh Seven Star Industries Limited | Associate Company | 74.00% |
Key managerial personnel: SANJAY JASHBHAI PATEL (Managing Director) · FATEMA SHABBIR KACHWALA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 director exits within 2 years.
33 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 33 open charge(s) of 532.57 cr already registered.
- 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 15 events11 Feb 2026
Director appointed
Harshal Anant Patil (Company Secretary)
23 Jan 2026
Charge created
Sbicap Trustee Company Limited - 138.75 cr
12 Jan 2026
Director appointed
Ankit Bhaskar (Additional Director)
30 Dec 2025
Last AGM held
Annual general meeting
26 Dec 2025
Director appointed
Piyush Jashbhai Patel (Additional Director)
18 Nov 2025
Charge satisfied
Bank Of India
10 Nov 2025
Charge created
Others - 5.00 cr
04 Nov 2025
Charge satisfied
Others
27 Oct 2025
Charge satisfied
Sidbi
20 Oct 2025
Charge created
Others - 5.00 cr
02 Aug 2025
Director appointed
Fatema Shabbir Kachwala (Cfo)
15 Jul 2025
Director appointed
FATEMA SHABBIR KACHWALA (CFO)
16 May 2025
Charge satisfied
Others
13 May 2025
Director ceased
HOMAI ARDESHIR DARWALLA
11 Apr 2025
Charge created
Bank Of India - 13.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2024 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.
| Company | CIN | Location |
|---|---|---|
| Nalli | U52100TN1993PTC025196 | Chennai, Tamil Nadu, India |
| Credo Brands Marketing Limited | L18101MH1999PLC119669 | Andheri, Maharashtra, India |
| Sgtl | L27100MH1986PLC041252 | Mumbai, Maharashtra, India |
| Gckc Projects And Works Private Limited | U45400TN2009PTC071786 | Chennai, Tamil Nadu, India |
| Auroglobal Comtrade Private Limited | U13100OR2010PTC012798 | Bhubaneswar, Orissa, India |
| Kore Mobile | L32202GJ2012PLC068660 | Ahmadabad City, Gujarat, India |
| Richemont | U51101DL2007PTC233238 | New Delhi, Delhi, India |
| Sree Rayalaseema Hi-Strength H | L24110AP2005PLC045726 | Kurnool Dist, Andhra Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tembo Global Industries before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tembo Global Industries: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tembo Global Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Tembo Global Industries 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 Tembo Global Industries - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tembo Global Industries an active company?
Tembo Global Industries has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Tembo Global Industries financially healthy?
Tembo Global Industries has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Tembo Global Industries?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tembo Global Industries?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Tembo Global Industries have loans or charges against its assets?
33 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Tembo Global Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Tembo Global Industries?
Its Credit Risk Score is 60/100 (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.
