Promoter holding
64.27%
TP
Tera Panth Foods Limited - Due diligence report
A 360° intelligence report on Tera Panth Foods Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Tera Panth Foods Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Tera Panth Foods Limited is assessed as Low Risk with a Trust Score of 76/100. Tera Panth Foods Limited is an active public limited indian non-government company incorporated in 1997, operating in the Environment 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Tera Panth Foods 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 5 open (98.08 cr) · 39 satisfied (220.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 1 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 9 | 48.0 cr |
| Sundaram Finance Limited | 20 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 33/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: DILIP SHRIMAL & ASSOCIATES on 2017-08-18.
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Mahamadasalam Kasambhai Khatri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TRIBHUVAN AMARCHAND SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANG KIRTIKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ BABULAL SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH BABULAL SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tribhuvan Singhvi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jyoti Arunkumar Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 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) · 11 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: TRIBHUVAN AMARCHAND SINGHVI (CFO) · PANKAJ BABULAL SINGHVI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (33/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 98.08 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge satisfied
Hdfc Bank Limited
13 Dec 2024
Charge satisfied
Others
27 Nov 2024
Charge satisfied
Hdfc Bank Limited
29 Sep 2024
Director ceased
Mahamadasalam Kasambhai Khatri
22 Aug 2024
Director appointed
Jyoti Arunkumar Sharma (Company Secretary)
01 May 2024
Director appointed
Mahamadasalam Kasambhai Khatri (Director)
Director ceased
YASH HINESHKUMAR MEHTA
21 Mar 2024
Charge created
Hdfc Bank Limited - 17.50 cr
10 Feb 2024
Director appointed
Tribhuvan Singhvi (Cfo)
05 May 2023
Charge created
Others - 1.04 cr
31 Mar 2023
Share transfer (FY 2023)
225000 shares to Amit Singhvi
Share transfer (FY 2023)
225000 shares to Ankit Singhvi
Share transfer (FY 2023)
315000 shares to Sangdeep Singhvi
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 - manageable leverage.
Net worth is positive.
7 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 |
|---|---|---|
| Ostwal Phoschem (India) Limited | U26933RJ1989PLC032188 | Bhilwara, Rajasthan, India |
| Vardhmanchemtech | U24117CH1996PLC018656 | Chandigarh, Chandigarh, India |
| Indo Gsp Chemicals Private Limited | U24299MH2021PTC433288 | Mumbai, Maharashtra, India |
| Krpl | U23201AP2003PTC111424 | Kakinada (Urban), Andhra Pradesh, India |
| J P Petrochem Private Limited | U24111DL2005PTC133136 | New Delhi, Delhi, India |
| Ultra Drugs Private Limited | U24230CH2005PTC029023 | Chandigarh, Chandigarh, India |
| Oneiro Chemicals | U24230GJ2004PTC044960 | Vadodara, Gujarat, India |
| Chandak Laboratories Private Limited | U24230TG1985PTC005415 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tera Panth Foods Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tera Panth Foods 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 75/100, 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 Tera Panth Foods Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Tera Panth Foods 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 Tera Panth Foods Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tera Panth Foods Limited an active company?
Tera Panth Foods Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).
Is Tera Panth Foods Limited financially healthy?
Tera Panth Foods Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tera Panth Foods Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tera Panth Foods Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Tera Panth Foods Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Tera Panth Foods Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).
Is it risky to lend to Tera Panth Foods Limited?
Its Credit Risk Score is 75/100 (Low Risk). 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.
