Tfk Projects Private Limited - Due diligence report

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

2013-06-24 Ernakulam, Kerala Active Unlisted Active Compliant
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Tfk Projects Private Limited — 360° Intelligence Report

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

Tfk Projects Private Limited is assessed as Low Risk with a Trust Score of 80/100. Tfk Projects Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Consumer Electronics & Durables 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 low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Tfk Projects Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (86.13 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASEEM KUNJU NAZARUDEEN 01234567 Director 01/04/2018 6 yrs Approved
SHALY KUNNUMPUBATHU ABDUL KHAREEM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2
Group entities
2
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Master Craftman India Pvt Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 86.13 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Oct 2022
Director ceased
NAZAR SHAMSUDEEN KUNJU
30 Sep 2020
Director ceased
MAJEED RAYANMARAKKARU VEETIL KUNHIMON
10 Apr 2017
Securities allotted
14110 Equity Shares Without Differential Rights - 1.41 Lakh raised
Securities allotted
149974 Equity Shares Without Differential Rights - 15.00 Lakh raised
18 Dec 2016
Securities allotted
222016 Equity Shares Without Differential Rights - 22.20 Lakh raised
06 Dec 2016
Securities allotted
55000 Equity Shares Without Differential Rights - 5.50 Lakh raised
17 Sep 2016
Charge created
The South Indian Bank Limited - 86.13 Lakh
18 Mar 2014
Securities allotted
24000 Equity Shares Without Differential Rights - 2.40 Lakh raised
24 Jun 2013
Incorporated
Registered with Roc Ernakulam
Director appointed
ASEEM KUNJU NAZARUDEEN (Director)
Director appointed
SHALY KUNNUMPUBATHU ABDUL KHAREEM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Exopack Industries Private Limited U21090TG2013PTC086584 Hyderabad, Telangana, India
Karanee Enterprises Private Limited U36100RJ2012PTC038016 Bhiwadi, Rajasthan, India
Appolo Corrugators P Ltd U36999TN1995PTC033957 Chennai, Tamil Nadu, India
Mohta Enterprises Private Limited U51909TN2004PTC054569 Chennai, Tamil Nadu, India
Mayur Printer & Packagers Private Limited U22222MH2012PTC230607 Mumbai, Maharashtra, India
Skyblue Papers Private Limited U21029CH2014PTC035005 Chandigarh, Chandigarh, India
Sree Salasar Pulps & Paper India Private Limited U21012TG2009PTC063642 Sirpur Kaghaznagar, Telangana, India
Epsilon Publishing House Private Limited U22110UP2000PTC025311 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Tfk Projects 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 Tfk Projects 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Tfk Projects Private Limited - 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 Tfk Projects 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 Tfk Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tfk Projects Private Limited an active company?

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

Is Tfk Projects Private Limited financially healthy?

Tfk Projects Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tfk Projects Private Limited?

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 Tfk Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Tfk Projects Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Tfk Projects 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 Tfk Projects Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.