Promoter holding
64.27%
TE
Thejo Engineering Limited - Due diligence report
A 360° intelligence report on Thejo Engineering: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Thejo Engineering — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Thejo Engineering is assessed as Low Risk with a Trust Score of 81/100. Thejo Engineering is an active public limited indian non-government company incorporated in 1986, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Thejo Engineering 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 2 open (109.45 cr) · 27 satisfied (143.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of Mysore | 9 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Export-Import Bank Of India | 2 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CBEC.
- Litigation present in 3 court forum(s).
- 8 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRINIVAS ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALAIKURUCHI JAIRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH SHIVJI VIKAMSEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH MANESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANA IYER VENKITESWARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VADAKKAKARA ANTONY GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOMAS JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAAMANDOOR DEVARAJAN RAVIKANTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIDHAR GANESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ JOSEPH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVIKANTH MAAMANDOOR DEVARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravikanth Maamandoor Devarajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subhathra Srinivasaraghavan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 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 2023 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
34 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Thejo Brasil Comercio E Servicos Ltda | Subsidiary Company | 74.00% |
| Thejo Engineering Latinoamerica Spa | Subsidiary Company | 74.00% |
| Thejo Australia Pty Ltd | Subsidiary Company | 74.00% |
| Thejo Hatcon Industrial Services Company | Subsidiary Company | 74.00% |
Key managerial personnel: RAJESH JOHN (Whole-time director) · VADAKKAKARA ANTONY GEORGE (Whole-time director) · MANOJ JOSEPH (Managing Director) · RAVIKANTH MAAMANDOOR DEVARAJAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 109.45 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
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 events29 Aug 2025
Last AGM held
Annual general meeting
10 Jun 2025
Director ceased
RAVIKANTH MAAMANDOOR DEVARAJAN
31 Mar 2025
Director appointed
Subhathra Srinivasaraghavan (Director)
Latest balance sheet
Filed with ROC
30 Mar 2025
Charge satisfied
Hdfc Bank Limited
04 Feb 2025
Charge satisfied
Others
31 Jan 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Director appointed
KALAIKURUCHI JAIRAJ (Director)
Director appointed
NARAYANA IYER VENKITESWARAN (Director)
30 Jun 2023
Director ceased
SRINIVAS ACHARYA
Director ceased
NILESH SHIVJI VIKAMSEY
20 Jun 2023
Charge created
Hdfc Bank Limited - 16.00 cr
08 Mar 2023
Director appointed
SRINIVAS ACHARYA (Director)
Director appointed
NILESH SHIVJI VIKAMSEY (Director)
02 Mar 2023
Charge satisfied
Sbicap Trustee Company Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 34 security allotment(s) - amounts available in the full report.
20 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Actoserba | U51101KA2011PLC105295 | Bangalore South, Karnataka, India |
| Colpal | U72900MH2013PTC239521 | Mumbai, Maharashtra, India |
| Narula Infrastructure Private Limited | U70101WB2005PTC101157 | Kolkata, West Bengal, India |
| Nanda Automobiles Private Limited | U50100GJ2006PTC047538 | Ahmedabad, Gujarat, India |
| Hitachi | U52190DL1997PTC085419 | New Delhi, Delhi, India |
| Yoma Multinational Solutions | U74999HR2016PTC064921 | Gurgaon, Haryana, India |
| Aramex | U61100MH1996PTC101311 | Mumbai, Maharashtra, India |
| J.S.V Motors And Constructions Private Limited | U45200UP2007PTC032970 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thejo Engineering before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thejo Engineering: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Thejo Engineering - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Thejo Engineering 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 Thejo Engineering - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Thejo Engineering an active company?
Thejo Engineering has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Thejo Engineering financially healthy?
Thejo Engineering has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Thejo Engineering?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thejo Engineering?
Promoters hold a majority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Thejo Engineering have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.
Is Thejo Engineering up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Thejo Engineering?
Its Credit Risk Score is 95/100 (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.
