The Tips Global Institute - Due diligence report

A 360° intelligence report on The Tips Global Institute: trust score, financial health, credit view, compliance, directors, growth and distr…

2012-06-26 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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The Tips Global Institute — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

The Tips Global Institute is assessed as Low Risk with a Trust Score of 88/100. The Tips Global Institute is an active private not for profit company incorporated in 2012, operating in the Education sector. 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 29 Jun 2026 from the latest processed filings. The Tips Global Institute 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
80/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 5 open (98.60 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others4 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DURAISAMY KARTHIKEYAN 01234567 Director 01/04/2018 6 yrs Approved
ARUNACHALAM CHOCKALINGAM 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN SOLAIYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2018 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
Aspen Care Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aspen Care Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 98.60 Lakh already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Aug 2023
Charge created
Hdfc Bank Limited - 56.40 Lakh
11 Aug 2021
Charge created
Others - 14.20 Lakh
28 Feb 2021
Charge created
Others - 10.00 Lakh
20 Feb 2021
Charge created
Others - 5.00 Lakh
22 Jan 2021
Charge created
Others - 13.00 Lakh
31 Dec 2020
Director ceased
DURAISAMY KARTHIKEYAN
Director ceased
ARUNACHALAM CHOCKALINGAM
20 Jul 2020
Director appointed
DURAISAMY KARTHIKEYAN (Director)
Director appointed
ARUNACHALAM CHOCKALINGAM (Director)
28 Sep 2019
Securities allotted
1524250 Equity Shares Without Differential Rights - 1.52 cr raised
12 May 2018
Securities allotted
370000 Equity Shares Without Differential Rights - 37.00 Lakh raised
07 Nov 2014
Securities allotted
876917 Equity Shares Without Differential Rights - 87.69 Lakh raised
26 Jun 2012
Incorporated
Registered with Roc Coimbatore
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mnr Datamight Private Limited U72900TG2017PTC119669 Hyderabad, Telangana, India
Apeejay Education Association Pvt. Ltd. U80302WB1984PTC037293 ,Calcutta-16, West Bengal, India
Dream India Edu Management Solutions Private Limited U80301TG2013PTC091011 Ameerpet, Telangana, India
Admighty Foundation U80301HR2019NPL080185 Gurugram, Haryana, India
Tapi Education Academy U80301GJ2016NPL085663 Vyara, Gujarat, India
Sge Education Private Limited U80900BR2013PTC020302 Patna, Bihar, India
Aikya Educations Private Limited U80904AP2007PTC054324 Visakhapatnam, Andhra Pradesh, India
Mnr Educational Council U93000TG2016NPL112575 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify The Tips Global Institute before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of The Tips Global Institute: 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 50/100, 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 The Tips Global Institute - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether The Tips Global Institute 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 The Tips Global Institute - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The Tips Global Institute an active company?

The Tips Global Institute has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is The Tips Global Institute financially healthy?

The Tips Global Institute has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with The Tips Global Institute?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The Tips Global Institute?

The ultimate holding entity is Aspen Care Private Limited. 4 active director(s) are on record.

Does The Tips Global Institute have loans or charges against its assets?

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

Is The Tips Global Institute up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to The Tips Global Institute?

Its Credit Risk Score is 50/100 (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.