Teralumen Solutions Private Limited - Due diligence report

A 360° intelligence report on Teralumen: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2019-07-22 Bhubaneswar, Orissa Active Unlisted Active Compliant
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TS Teralumen Solutions Private Limited
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Teralumen — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Teralumen is assessed as Low Risk with a Trust Score of 80/100. Teralumen is an active private limited indian non-government company incorporated in 2019, operating in the Healthcare sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Teralumen Solutions Private Limited snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DASH JYOTIRMAYEE 01234567 Director 01/04/2018 6 yrs Approved
GEORGE THOMAS 01234567 Director 01/04/2018 6 yrs Approved
BALASUBRAHMANYAM PESALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DASH JYOTIRMAYEE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed 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 13 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jan 2025
Director ceased
DASH JYOTIRMAYEE
06 Jan 2025
Director ceased
MISHRA SINU
18 Apr 2024
Director ceased
GEORGE THOMAS
Director ceased
BALASUBRAHMANYAM PESALA
05 Mar 2024
Director appointed
GEORGE THOMAS (Nominee Director)
Director appointed
BALASUBRAHMANYAM PESALA (Director)
04 Jun 2022
Director ceased
SHAUMIK RAY
18 May 2022
Securities allotted
250000 Preference Shares - 25.00 Lakh raised
25 Jan 2021
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
22 Jul 2019
Incorporated
Registered with Roc Cuttack
Director appointed
DASH JYOTIRMAYEE (Managing Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Serastrands Biotherapeutics Private Limited U36994KA2019PTC128062 Bangalore, Karnataka, India
Sotac Research Private Limited U73100GJ2019PTC108144 Ahmedabad, Gujarat, India
Ruhm Innovation Private Limited U74999KA2018PTC112529 Tumkur, Karnataka, India
Vedantha Natural Private Limited U36100TN2012PTC085279 Chennai, Tamil Nadu, India
Selcouth Lifesciences Private Limited U73100GJ2022PTC136245 Ahmedabad, Gujarat, India
Silizium Circuits U72900KL2020PTC064568 Ernakulam, Kerala, India
Satleo Labs Private Limited U62099GJ2023PTC141610 Daskroi, Gujarat, India
Proplant Foods U15400AS2021PTC021181 Nazira, Assam, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Teralumen: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Teralumen - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Teralumen 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 Teralumen - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teralumen an active company?

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

Is Teralumen financially healthy?

Teralumen has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Teralumen?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teralumen?

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

Does Teralumen have loans or charges against its assets?

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

Is Teralumen up to date with its ROC filings?

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

Is it risky to lend to Teralumen?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.