Promoter holding
64.27%
TJ
Tenny Jose Limited - Due diligence report
A 360° intelligence report on Tenny Jose Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Tenny Jose Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Tenny Jose Limited is assessed as Moderate with a Trust Score of 54/100. Tenny Jose Limited is a public limited indian non-government company incorporated in 2011, 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 high compliance risk and moderate financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Tenny Jose 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (B-).
Charges position: 8 open (87.40 cr) · 1 satisfied (40.60 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The South Indian Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Bmw India Financial Services Private Limited | 1 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
| Icici Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 3 court forum(s).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ELSA TENNY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPINATHAN SRIKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TENNY JOSE CHIRAMMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN TENNY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017)
| 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 2019 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
2
Group entities
2
Capital events
13 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tenny Jose Foods Private Limited | Subsidiary Company | 74.00% |
| Steel House Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ARUN TENNY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 87.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Feb 2022
Director ceased
GOPINATHAN SRIKUMAR
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
BHASKARAN NAIR BALAKRISHNAN
19 Oct 2020
Director ceased
KIRAN CHIRAMEL TENNY
15 Jun 2020
Director ceased
Vatanapally Haridas Rupesh
01 Jun 2020
Director ceased
TENNY JOSE CHIRAMMAL
Director ceased
ARUN TENNY
01 Apr 2020
Director ceased
ANIL NAIR
30 Sep 2019
Last AGM held
Annual general meeting
21 Jan 2019
Charge created
State Bank Of India - 5.82 cr
10 Sep 2018
Charge created
State Bank Of India - 32.00 cr
19 Jun 2018
Director ceased
HARIKRISHNAN MUNDANCHERY
18 Jun 2018
Director appointed
GOPINATHAN SRIKUMAR (Director)
07 May 2018
Director ceased
SUBRAHMANYA LEELADHAR CHIRRAVURI
08 Apr 2018
Director ceased
GEORGE KARIMPARAMPIL THOMAS
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chhattisgarh Medical Services Corporation Limited | U85110CT2010SGC022089 | Raipur, Chattisgarh, India |
| Pcl Oil And Solvents | U15142DL1992PLC048451 | New Delhi, Delhi, India |
| Aashi Infrastructure Private Limited | U72900WB2011PTC158492 | Kolkata, West Bengal, India |
| Ambootia Tea Exports Private Limited | U01400WB2009PTC134782 | Kolkata, West Bengal, India |
| Devin Exim Private Limited | U51909MH2006PTC164203 | Mumbai, Maharashtra, India |
| Mitashi | U92110MH2000PTC128809 | Mumbai, Maharashtra, India |
| Pentech Metals Limited | U51909MH2014PLC258618 | Mumbai, Maharashtra, India |
| Nippon Alloy Limited | U27109WB1996PLC080314 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tenny Jose Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tenny Jose 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tenny Jose Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Tenny Jose Limited 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 Tenny Jose Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tenny Jose Limited an active company?
Tenny Jose Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Tenny Jose Limited financially healthy?
Tenny Jose Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Tenny Jose Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tenny Jose Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Tenny Jose Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Tenny Jose Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Tenny Jose Limited?
Its Credit Risk Score is 35/100 (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.
