Tg Terminals Private Limited - Due diligence report

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

2015-11-17 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Tg Terminals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Tg Terminals Private Limited is assessed as Moderate with a Trust Score of 58/100. Tg Terminals Private Limited is a private limited foreign company incorporated in india incorporated in 2015, operating in the Transport and Logistics 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 high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Tg Terminals Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (101.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 15/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH SIVASWAMY 01234567 Director 01/04/2018 6 yrs Approved
GANESH KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
GOPALASRINIVASAN SUNDARRAJAN 01234567 Director 01/04/2018 6 yrs Approved
MYTHILI DINESH 01234567 Director 01/04/2018 6 yrs Approved
MYTHILI DINESH 01234567 Director 01/04/2018 6 yrs Approved
MALA MAHESH IYER 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MYTHILI DINESH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Transworld Group Singapore Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Transworld Group Singapore Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 6.38 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment71/100
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 gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jun 2023
Director appointed
GOPALASRINIVASAN SUNDARRAJAN (Additional Director)
23 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Share transfer (FY 2022)
21560000.00000000 shares to Transworld Group Singapore Pte Ltd
Latest balance sheet
Filed with ROC
29 Nov 2021
Director ceased
RAMAN ALAGAR
11 May 2021
Charge satisfied
Others
Charge satisfied
Hdfc Bank Limited
31 Mar 2021
Director ceased
BABUJI RAMASWAMY
19 Jan 2021
Charge satisfied
Others
15 Dec 2020
Charge satisfied
Others
01 Mar 2019
Director appointed
MYTHILI DINESH (Company Secretary)
16 Aug 2018
Director ceased
GANESH KRISHNAN
18 Jul 2018
Director ceased
JIGNESH ANANTRAY GORADIA
04 Apr 2018
Director appointed
GANESH KRISHNAN (Director)
13 Oct 2017
Securities allotted
2000000 Equity Shares - 10.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wan Hai Lines (India) Private Limited U63012MH2002PTC136033 Mumbai, Maharashtra, India
Seabird Marine Services Private Limited U63010GJ1996PTC031337 Kalavad, Gujarat, India
Worldtron Logistics International Private Limited U63090TN2019PTC131663 Chennai, Tamil Nadu, India
Bird U62200DL2008PTC184155 New Delhi, Delhi, India
Shoolin Shipping Services (India) Private Limited U74999MH2011PTC218900 Mumbai, Maharashtra, India
Blue Bell Logistics Private Limited U63090DL2012PTC241563 New Delhi, Delhi, India
Sitics U74910KL2007PTC021514 Palakkad, Kerala, India
Abcn Logistics Private Limited U63090MH1998PTC116336 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tg Terminals Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tg Terminals 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tg Terminals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Tg Terminals Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tg Terminals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tg Terminals Private Limited an active company?

Tg Terminals Private Limited has MCA status “Amalgamated” with a compliance score of 15/100 (Caution Indicated).

Is Tg Terminals Private Limited financially healthy?

Tg Terminals Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Tg Terminals Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tg Terminals Private Limited?

The ultimate holding entity is Transworld Group Singapore Pte Ltd. 6 active director(s) are on record.

Does Tg Terminals Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tg Terminals Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Tg Terminals Private Limited?

Its Credit Risk Score is 90/100 (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.