Teneron Limited - Due diligence report

A 360° intelligence report on Teneron Limited: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2017-04-11 Surendranagar, Gujarat Active Unlisted Active Compliant
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TL Teneron Limited
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Teneron Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Teneron Limited is assessed as Low Risk with a Trust Score of 88/100. Teneron Limited is an active public limited indian non-government company incorporated in 2017, operating in the Metals and Minerals 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 28 Jul 2026 from the latest processed filings. Teneron Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 4 open (46.38 cr) · 3 satisfied (33.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH KUNDU 01234567 Director 01/04/2018 6 yrs Approved
MOHIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DUDHESH KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
Raji Sachin Kumar 01234567 Director 01/04/2018 6 yrs Approved
Pooja Das 01234567 Director 01/04/2018 6 yrs Approved
Ashok Kumar Kaushik 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
K P Advisors (realty) Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
K P Advisors (realty) Private Limited Holding Company 74.00%

Key managerial personnel: MOHIT KUMAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
4 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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 46.38 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Feb 2026
Director appointed
Ashok Kumar Kaushik (Additional Director)
02 Feb 2026
Director appointed
Pooja Das (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ASHISH KUNDU
10 Sep 2024
Charge created
Bank Of India - 19.79 Lakh
06 Apr 2024
Charge created
Others - 56.75 Lakh
02 Nov 2023
Director appointed
ASHISH KUNDU (Director)
17 Apr 2023
Charge created
Others - 45.00 cr
18 Mar 2023
Charge satisfied
Others
15 Mar 2023
Director ceased
SUNNY THAKRAL
17 Feb 2023
Charge satisfied
Others
19 Jan 2023
Charge satisfied
Others
13 Jan 2022
Charge created
Others - 61.00 Lakh
22 Nov 2021
Charge created
Others - 10.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sun Mark Stainless Private Limited U27109GJ2014PTC078248 Ahmedabad, Gujarat, India
Mahabal Metals Private Limited U29299PN1996PTC103515 Miraj, Maharashtra, India
Aisco U27100MH2004PTC147715 Mumbai, Maharashtra, India
Balmukund Concast Private Limited U72100WB1995PTC281237 Kolkata, West Bengal, India
Prime Steel Industries Private Limited U27109PB2007PTC031088 Dirba, Punjab, India
Jaideep Metallics & Alloys Private Limited U27320MH2017PTC292873 Mumbai, Maharashtra, India
Dadi Ji Steels Private Limited U27105BR1996PTC007468 Patna, Bihar, India
Shriniwas Group U34300PN2005PTC021693 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Teneron Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teneron 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Teneron Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Teneron 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 Teneron Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teneron Limited an active company?

Teneron Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Teneron Limited financially healthy?

Teneron Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Teneron Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teneron Limited?

The ultimate holding entity is K P Advisors (realty) Private Limited. 6 active director(s) are on record.

Does Teneron Limited have loans or charges against its assets?

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

Is Teneron Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Teneron Limited?

Its Credit Risk Score is 70/100 (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.