Testing Grounds Private Limited - Due diligence report

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

2019-12-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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TG Testing Grounds Private Limited
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Testing Grounds Private Limited — 360° Intelligence Report

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

Testing Grounds Private Limited is assessed as Low Risk with a Trust Score of 88/100. Testing Grounds Private Limited is an active private limited foreign company incorporated in india incorporated in 2019, operating in the Metals and Minerals sector. 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 03 Jul 2026 from the latest processed filings. Testing Grounds Private 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
Arthur Jonathan Nelson 01234567 Director 01/04/2018 6 yrs Approved
RUPALI VILAS SHINDE 01234567 Director 01/04/2018 6 yrs Approved
SATISH NARSIDAS TANNA 01234567 Director 01/04/2018 6 yrs Approved
Asad Aslam Pathan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
Mtb India Llc
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Mtb India Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Asad Aslam Pathan
27 May 2025
Director appointed
Asad Aslam Pathan (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Apr 2024
Director ceased
Arthur Howard Nelson
Director ceased
Reema Chopra
29 Sep 2023
Director ceased
Arthur Jonathan Nelson
Director ceased
SATISH NARSIDAS TANNA
21 Jul 2023
Director appointed
Arthur Jonathan Nelson (Director)
20 May 2023
Director appointed
SATISH NARSIDAS TANNA (Director)
30 Nov 2021
Director appointed
RUPALI VILAS SHINDE (Director)
Director ceased
TRISHA TANMOY BASU
29 Apr 2021
Director ceased
RUPALI VILAS SHINDE
12 Dec 2019
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Afj Retail Private Limited U51100KA2018PTC114886 Bangalore, Karnataka, India
Amazing Systech Private Limited U22219DL2022PTC397159 Delhi, Delhi, India
Kerg International Export Private Limited U51909TZ2008PTC014608 Salem, Tamil Nadu, India
Motherson Agri Tech Private Limited U01100KA2017PTC101069 Dharwad, Karnataka, India
Suzhou Nanomicro Tech India Private Limited U74994UP2019FTC117223 Noida, Uttar Pradesh, India
B. R. Herman & Mohatta (India) Private Limited U99999MH1947PTC005891 Na, Maharashtra, India
Panchwati Enterprises Pvt Ltd U15143HP1990PTC010570 Shimla, Himachal Pradesh, India
Sai Sameer Power Electric Vehicles Private Limited U50400AP2022PTC120593 Kakinada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Testing Grounds 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 Testing Grounds 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: 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 80/100, margin trends, ownership structure and peer set for Testing Grounds Private 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 Testing Grounds 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 Testing Grounds Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Testing Grounds Private Limited an active company?

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

Is Testing Grounds Private Limited financially healthy?

Testing Grounds Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Testing Grounds Private 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 Testing Grounds Private Limited?

The ultimate holding entity is Mtb India Llc. 4 active director(s) are on record.

Does Testing Grounds Private Limited have loans or charges against its assets?

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

Is Testing Grounds 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 Testing Grounds Private 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.