Temper Eatery Private Limited - Due diligence report

A 360° intelligence report on Temper Eatery Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2017-10-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Temper Eatery Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Temper Eatery Private Limited is assessed as Moderate with a Trust Score of 54/100. Temper Eatery Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Temper Eatery Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VARIA JIGAR RAMESHCHANDRA 01234567 Director 01/04/2018 6 yrs Approved
REENA SUJIT THADANI 01234567 Director 01/04/2018 6 yrs Approved
Satish Krishna Sakpal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 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 50 · Distress 45
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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 events
01 Aug 2025
Director ceased
REENA SUJIT THADANI
05 Mar 2025
Director appointed
Satish Krishna Sakpal (Additional Director)
01 Dec 2024
Director ceased
JAYASHRI CHETAN PATEL
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Nov 2019
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
30 Aug 2019
Securities allotted
42000 Equity Shares Without Differential Rights - 4.20 Lakh raised
17 Jun 2019
Securities allotted
33000 Equity Shares Without Differential Rights - 3.30 Lakh raised
08 Apr 2019
Securities allotted
65000 Equity Shares Without Differential Rights - 6.50 Lakh raised
23 Jan 2019
Securities allotted
95000 Equity Shares Without Differential Rights - 9.50 Lakh raised
14 Aug 2018
Securities allotted
130010 Equity Shares Without Differential Rights - 13.00 Lakh raised
21 Jun 2018
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
10 Oct 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
VARIA JIGAR RAMESHCHANDRA (Director)
Director appointed
REENA SUJIT THADANI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Integrated Trade & Commerce Trading Private Limited U51909MH2016PTC285214 Mumbai, Maharashtra
Essity India Private Limited U33112MH2005PTC152888 Mumbai, Maharashtra
FREESTONE TECHNOLOGIES LLP AAJ-0264 Mumbai, Maharashtra
Dva India Chemicals Private Limited U24100MH2008FTC181120 Mumbai, Maharashtra
Accord Water And Energy Conservation Systems Private Limited U74999MH2004PTC146370 Mumbai, Maharashtra
Amr Agriplastex Private Limited U17291MH2012PTC236948 Mumbai, Maharashtra
NEURAL ALGORITHMICS LLP AAC-6796 Mumbai, Maharashtra
SCHEMATIC ESTATE LLP AAI-0999 Mumbai, Maharashtra
ORANGE STONE FINANCIAL ADVISORY LLP AAC-7029 Mumbai, Maharashtra
13Naam Products (Opc) Private Limited U15490MH2021OPC365493 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Temper Eatery Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Temper Eatery 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Temper Eatery Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Temper Eatery Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Temper Eatery Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Temper Eatery Private Limited an active company?

Temper Eatery Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Temper Eatery Private Limited financially healthy?

Temper Eatery Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Temper Eatery Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Temper Eatery Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Temper Eatery Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Temper Eatery Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Temper Eatery Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.