Thaikkattu Mooss E T M Oushadhasala India Limited - Due diligence report

A 360° intelligence report on Thaikkattu Mooss E T M Oushadhasala India Limited: trust score, financial health, credit view, compliance, dir…

1994-12-20 Thrissur, Kerala Active Unlisted Active Compliant
Share
Connect MCP
TM Thaikkattu Mooss E T M Oushadhasala India Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Thaikkattu Mooss E T M Oushadhasala India Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Thaikkattu Mooss E T M Oushadhasala India Limited is assessed as Low Risk with a Trust Score of 89/100. Thaikkattu Mooss E T M Oushadhasala India Limited is an active public limited indian non-government company incorporated in 1994, operating in the Healthcare 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 low financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Thaikkattu Mooss E T M Oushadhasala India 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
89/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (2.38 cr) · 2 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited5 48.0 cr
Idbi 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
MALATHY GOPINATHAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
KANAKAPARAMBIL MOHANAN 01234567 Director 01/04/2018 6 yrs Approved
BHARATH MOHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: MALATHY GOPINATHAN NAIR (Whole-time director) · KANAKAPARAMBIL MOHANAN (Managing Director) · BHARATH MOHAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.38 cr already registered.
  • Compliance record supports lending.
Investor view76/100
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 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge created
Idbi Bank Limited - 80.00 Lakh
17 Oct 2024
Charge created
The South Indian Bank Limited - 35.70 Lakh
22 May 2024
Charge created
The South Indian Bank Limited - 9.36 Lakh
01 Sep 2022
Director ceased
BHARATH MOHAN
08 Nov 2021
Director appointed
BHARATH MOHAN (Whole-time director)
30 Sep 2021
Director ceased
RAHUL CHANDRAN VALLIYAZHUTHU
23 Jul 2021
Director ceased
JAYAKUMAR MOOLAYIL
16 Apr 2012
Charge satisfied
The South Indian Bank Limited
28 Sep 2011
Director ceased
MALATHY GOPINATHAN NAIR
20 Dec 2010
Director appointed
MALATHY GOPINATHAN NAIR (Whole-time director)
Director ceased
ACHUTHA MENON MOOTHEDATH KALYANIAMMA
03 Nov 2006
Charge created
The South Indian Bank Limited - 15.00 Lakh
24 Dec 2004
Charge created
The South Indian Bank Limited - 1.13 cr
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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oncobiotek Formulations Private Limited U24290GJ2018PTC102902 Ahmedabad, Gujarat, India
Aretaeus Pharmaceuticals Private Limited U36912TN2009PTC071309 Chennai, Tamil Nadu, India
Abhinav Polychem Private Limited U24100MH2007PTC172983 Mumbai, Maharashtra, India
Soyo Ceramic Private Limited U26960GJ2013PTC076353 Morbi, Gujarat, India
Stature Life Sciences Private Limited U24290TN2017PTC114053 Chennai City Corporation, Tamil Nadu, India
Caphealthy Pharma Private Limited U24230GA2020PTC014503 Bicholim, Goa, India
Zahidi Pharmaceuticals Private Limited U24230GJ2018PTC119320 Umbergaon, Gujarat, India
Karapur Agro Private Limited U17233GA1982PTC000518 Goa, Goa, India
12

Who Uses This Report

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

Verify Thaikkattu Mooss E T M Oushadhasala India 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 Thaikkattu Mooss E T M Oushadhasala India 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Thaikkattu Mooss E T M Oushadhasala India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Thaikkattu Mooss E T M Oushadhasala India 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 Thaikkattu Mooss E T M Oushadhasala India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thaikkattu Mooss E T M Oushadhasala India Limited an active company?

Thaikkattu Mooss E T M Oushadhasala India Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Thaikkattu Mooss E T M Oushadhasala India Limited financially healthy?

Thaikkattu Mooss E T M Oushadhasala India Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Thaikkattu Mooss E T M Oushadhasala India Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thaikkattu Mooss E T M Oushadhasala India Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Thaikkattu Mooss E T M Oushadhasala India Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Thaikkattu Mooss E T M Oushadhasala India 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 Thaikkattu Mooss E T M Oushadhasala India Limited?

Its Credit Risk Score is 65/100 (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.