Thpl Support Services Limited - Due diligence report

A 360° intelligence report on Thpl Support Services Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1992-06-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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TS Thpl Support Services Limited
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Thpl Support Services Limited — 360° Intelligence Report

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

Thpl Support Services Limited is assessed as Low Risk with a Trust Score of 89/100. Thpl Support Services Limited is an active public limited indian non-government company incorporated in 1992, operating in the Transport and Logistics 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 22 Jul 2026 from the latest processed filings. Thpl Support Services 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
86/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 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 (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERAJ BASUR 01234567 Director 01/04/2018 6 yrs Approved
SEEMA MODI JAYESH 01234567 Director 01/04/2018 6 yrs Approved
RANJANI ROHIT TARU 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Trent Hypermarket Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Trent Hypermarket Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
2 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
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 record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2025
Last AGM held
Annual general meeting
19 Jun 2025
Director ceased
NEERAJ BASUR
01 May 2025
Director appointed
NEERAJ BASUR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2023
Director ceased
SEEMA MODI JAYESH
04 Nov 2022
Director appointed
SEEMA MODI JAYESH (Director)
10 Feb 2022
Director appointed
DHARMENDAR JAIN (Director)
03 Feb 2022
Director appointed
RANJANI ROHIT TARU (Company Secretary)
31 Jan 2022
Director ceased
DHARMENDAR JAIN
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Trent Hypermarket Private Limited Jointly with Ms. Niti Gupta
Share transfer (FY 2019)
1.00000000 shares to Trent Hypermarket Private Limited Jointly with Mr. Samir Pradhan
Share transfer (FY 2019)
1.00000000 shares to Trent Hypermarket Private Limited jointly with Mr. Bhavin Shah
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to Trent Hypermarket Private Limited jointly with Mr. Dharmendar Jain
Share transfer (FY 2018)
1.00000000 shares to Trent Hypermarket Private Limited jointly with Mr. Vikram Jain
26 Sep 2017
Director ceased
MONALI HARESH MAHAJAN
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Welcome Enterprises Private Limited U51109AS1988PTC003021 Guwahati, Assam, India
Indolog Logistics Private Limited U63000DL2012PTC245502 New Delhi, Delhi, India
Ranisati Trade & Finance Pvt Ltd U51909WB1988PTC045319 Dalkhola, West Bengal, India
H And Friends Gtl (India) Private Limited U63090TN2005PTC055553 Chennai City Corporation, Tamil Nadu, India
Bvmstorage U63030TN2011PTC078768 Chennai, Tamil Nadu, India
Suraj Agro Infrastructure (India) Private Limited U05121TZ1993PTC004429 Coimbatore, Tamil Nadu, India
Reema Transport U63090MH1997PTC105481 Mumbai, Maharashtra, India
Dilesh Roadlines Private Limited U27100MH1992PTC065797 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Thpl Support Services Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thpl Support Services 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 60/100, margin trends, ownership structure and peer set for Thpl Support Services 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 Thpl Support Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Thpl Support Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thpl Support Services Limited an active company?

Thpl Support Services Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Thpl Support Services Limited financially healthy?

Thpl Support Services Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Thpl Support Services 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 Thpl Support Services Limited?

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

Does Thpl Support Services Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Thpl Support Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Thpl Support Services 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.