Promoter holding
64.27%
TR
Texmaco Rail & Engineering Limited - Due diligence report
A 360° intelligence report on Texmaco: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Texmaco — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Texmaco is assessed as Moderate with a Trust Score of 70/100. Texmaco is an active public limited indian non-government company incorporated in 1998, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Texmaco Rail & Engineering 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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 ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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 (A-).
Charges position: 22 open (4,540.24 cr) · 20 satisfied (4,959.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 5 | 48.0 cr |
| Sbicap Trustee Company Limited | 4 | 48.0 cr |
| Others | 20 | 48.0 cr |
| State Bank Of India-Lead Bank | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- 40 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDIPTA MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT BHUWANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTSAV PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARCO PHILIPPUS ARDESHIR WADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRAJIT MOOKERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRENDRA SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR VIJAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUSHA MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDYAVAR VITTAL KAMATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARTHA SARATHI BHATTACHARYYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAROJ KUMAR PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHOR KUMAR RAJGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHOR KUMAR RAJGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR SULTANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- UDYAVAR VITTAL KAMATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
- 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 2025 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
5
Group entities
8
Capital events
11 allotment(s) · 8 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Belur Engineering Private Limited | Subsidiary Company | 74.00% |
| Panihati Engineering Udyog Private Limited | Subsidiary Company | 74.00% |
| Texmaco Rail Electrification Limited | Subsidiary Company | 74.00% |
| Texmaco Transtrak Private Limited | Subsidiary Company | 74.00% |
| Texmaco Rail Systems Private Limited | Subsidiary Company | 74.00% |
| Touax Texmaco Railcar Leasing Private Limited | Joint Ventures | 74.00% |
| Texmaco Defence Systems Private Limited | Associate Company | 74.00% |
| Wabtec Texmaco Rail Private Limite | Joint Ventures | 74.00% |
Key managerial personnel: SUDIPTA MUKHERJEE (Managing Director) · HEMANT BHUWANIA (CFO) · INDRAJIT MOOKERJEE (Whole-time director) · ASHOK KUMAR VIJAY (Whole-time director) · UDYAVAR VITTAL KAMATH (Whole-time director) · SAROJ KUMAR PODDAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
4 director exits within 2 years.
Compliance score is weak (50/100).
22 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 22 open charge(s) of 4,540.24 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
05 Jul 2025
Charge satisfied
Others
28 Apr 2025
Director appointed
SANDEEP KUMAR SULTANIA (Nodal Officer)
31 Mar 2025
Director ceased
HEMANT BHUWANIA
Director ceased
KISHOR KUMAR RAJGARIA
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 150.00 cr
21 Mar 2025
Director ceased
MARCO PHILIPPUS ARDESHIR WADIA
18 Mar 2025
Charge created
Others - 300.00 cr
30 Dec 2024
Director appointed
MARCO PHILIPPUS ARDESHIR WADIA (Director)
23 Dec 2024
Charge created
Yes Bank Limited - 100.00 cr
21 Sep 2024
Charge created
Others - 300.00 cr
18 Jul 2024
Charge created
Others - 70.00 cr
14 Jul 2024
Director ceased
HEMANT BANGUR
16 May 2024
Director appointed
HEMANT BANGUR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
16 active director(s) / partner(s); review board churn before relying on management continuity.
40 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Electrotherm | L29249GJ1986PLC009126 | Ahmadabad City, Gujarat, India |
| Mtc Group | U51420MH2000PTC130172 | Mumbai, Maharashtra, India |
| Tatabluescopesteel | U45209PN2005PTC020270 | Pune City, Maharashtra, India |
| Hyundai Steel India Private Limited | U27104TN2006PTC060275 | Kancheepuram, Tamil Nadu, India |
| Skipper | L40104WB1981PLC033408 | Kolkata, West Bengal, India |
| Gpil | L27106CT1999PLC013756 | Raipur, Chattisgarh, India |
| Ifb Industries | L51109WB1974PLC029637 | Kolkata, West Bengal, India |
| Skf | L29130PN1961PLC213113 | Pune, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Texmaco before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Texmaco: 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 Texmaco - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Texmaco 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 Texmaco - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Texmaco an active company?
Texmaco has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Texmaco financially healthy?
Texmaco has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Texmaco?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Texmaco?
Promoters hold a minority stake - exact percentages are in the full report. 16 active director(s) are on record.
Does Texmaco have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Texmaco up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Texmaco?
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.
