Promoter holding
64.27%
TS
Tgv Sraac Limited - Due diligence report
A 360° intelligence report on Tgv Sraac: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Tgv Sraac — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Tgv Sraac is assessed as Low Risk with a Trust Score of 77/100. Tgv Sraac is an active public limited indian non-government company incorporated in 1981, operating in the Chemicals and Materials 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 17 Jul 2026 from the latest processed filings. Tgv Sraac 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 9 open (1,373.23 cr) · 90 satisfied (2,688.77 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 29 | 48.0 cr |
| Ifci Limited | 10 | 48.0 cr |
| Idbi Bank Limited | 10 | 48.0 cr |
| Others | 10 | 48.0 cr |
| United Bank Of India | 4 | 48.0 cr |
| The South Indian Bank Limited | 7 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (197 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JESVANTH REDDY NALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETA RAMESH SERWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MORA ASHA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASA BABU CHAPPIDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| C RAJESH KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMA BINDU SAGALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHAKRISHNA V MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIDEVI MADATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARUNAKAR RAO KAMISETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajesh Khanna Chettay | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramaiah Elluru | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raghavendra Reddy Patil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- 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
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ncs Sugars Limited | Associate Company | 74.00% |
Key managerial personnel: JESVANTH REDDY NALLA (Whole-time director) · SRINIVASA BABU CHAPPIDI (Whole-time director) · C RAJESH KHANNA (CFO) · KARUNAKAR RAO KAMISETTY (Whole-time director) · Ramaiah Elluru (Whole-time director) · Raghavendra Reddy Patil (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.75 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 1,373.23 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
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 15 events01 Oct 2025
Director appointed
Ramaiah Elluru (Whole-time director)
Director appointed
Raghavendra Reddy Patil (Whole-time director)
27 Sep 2025
Last AGM held
Annual general meeting
26 Aug 2025
Charge created
Idbi Bank Limited - 50.00 cr
08 Aug 2025
Director appointed
MORA ASHA REDDY (Director)
30 Jun 2025
Director ceased
Ramaiah Elluru
05 May 2025
Charge created
Indian Bank - 45.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Charge created
Others - 100.00 cr
11 Mar 2024
Charge created
Indian Bank - 100.00 cr
23 Feb 2024
Charge satisfied
Indian Bank
01 Dec 2023
Charge satisfied
Others
18 Nov 2023
Charge satisfied
Indian Bank
18 Oct 2023
Charge created
Idbi Bank Limited - 100.00 cr
13 Oct 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bodal | L24110GJ1986PLC009003 | Daskroi, Gujarat, India |
| Navin Fluorine | L24110MH1998PLC115499 | Mumbai, Maharashtra, India |
| Rubamin | U24299GJ1987PTC009942 | Vadodara, Gujarat, India |
| Astrazeneca | L24231KA1979PLC003563 | Bangalore, Karnataka, India |
| Sigmachemicals | U02411KA2003PTC031488 | Bangalore, Karnataka, India |
| Vidyaherbs | U24233KA2004PTC033937 | Bengaluru, Karnataka, India |
| Tamilnadu Petroproducts | L23200TN1984PLC010931 | Chennai, Tamil Nadu, India |
| Hikal | L24200MH1988PTC048028 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tgv Sraac before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tgv Sraac: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Tgv Sraac - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Tgv Sraac 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 Tgv Sraac - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tgv Sraac an active company?
Tgv Sraac has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Tgv Sraac financially healthy?
Tgv Sraac has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Tgv Sraac?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tgv Sraac?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Tgv Sraac have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 90 earlier charge(s) stand satisfied.
Is Tgv Sraac up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Tgv Sraac?
Its Credit Risk Score is 85/100 (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.
