Tertiary Care Private Limited - Due diligence report

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

2020-08-12 Ernakulam, Kerala Active Unlisted Active Compliant
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Tertiary Care Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Tertiary Care Private Limited is assessed as Moderate with a Trust Score of 68/100. Tertiary Care Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Tertiary Care Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

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

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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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMACHANDRAN MADHAV CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
SAJI CHANDRAN KALATHIL 01234567 Director 01/04/2018 6 yrs Approved
SHARIN PEETHAMBER 01234567 Director 01/04/2018 6 yrs Approved
PERINGELIL GOPALAKRISHNA PILLAI GOPAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
BABU PHILIP 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SAJI CHANDRAN KALATHIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Key managerial personnel: SAJI CHANDRAN KALATHIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
666.00000000 shares to Ramachandran Madhav chandran
Share transfer (FY 2022)
1334.00000000 shares to RAMACHANDRAN MADHAV CHANDRAN
Share transfer (FY 2022)
667.00000000 shares to Saji Chandran Kalathil
Share transfer (FY 2022)
1333.00000000 shares to Saji Chandran Kalathil
Share transfer (FY 2022)
- shares to Ramachandran Madhav Chandran
16 Dec 2021
Director ceased
SAJI CHANDRAN KALATHIL
14 Nov 2021
Director ceased
SHARIN PEETHAMBER
21 Oct 2021
Director appointed
RAMACHANDRAN MADHAV CHANDRAN (Director)
Director appointed
SAJI CHANDRAN KALATHIL (Managing Director)
01 Jun 2021
Director appointed
SHARIN PEETHAMBER (Director)
Director ceased
STELINPULLAMKOTTU MATHAI
12 Aug 2020
Incorporated
Registered with Roc Ernakulam
Director appointed
PERINGELIL GOPALAKRISHNA PILLAI GOPAKUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geotel Technologies Private Limited U72300WB2002PTC094543 Harw St, West Bengal, India
Mywellscience U85190DL2009PTC187283 New Delhi, Delhi, India
Lasertech Eye Centre Private Limited U85110DL1998PTC096937 New Delhi, Delhi, India
Bahri Hospitality Private Limited U55202DL2017PTC327397 New Delhi, Delhi, India
Tarajuli Valley Private Limited U86100WB2018PTC224598 Serampore, West Bengal, India
Summirow Wellness Private Limited U85310GJ2019PTC107459 Surat, Gujarat, India
Shritirupati Balaji Edtech Private Limited U85500DL2012PTC241143 New Delhi, Delhi, India
Neurocyte Stem Cell Research Centre Private Limited U85300KA2022PTC169690 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Tertiary Care Private Limited 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 Tertiary Care 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: 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 85/100, margin trends, ownership structure and peer set for Tertiary Care Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Tertiary Care Private Limited 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 Tertiary Care Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tertiary Care Private Limited an active company?

Tertiary Care Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tertiary Care Private Limited financially healthy?

Tertiary Care Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tertiary Care Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tertiary Care Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Tertiary Care Private Limited have loans or charges against its assets?

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

Is Tertiary Care Private Limited 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 Tertiary Care Private Limited?

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.