Thyssenkrupp Engine Components India Private Limited - Due diligence report

A 360° intelligence report on Thyssenkrupp-India: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2010-07-07 Nashik, Maharashtra Amalgamated Unlisted
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TE Thyssenkrupp Engine Components India Private Limited
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Thyssenkrupp-India — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Thyssenkrupp-India is assessed as Caution Indicated with a Trust Score of 48/100. Thyssenkrupp-India is a private limited indian non-government company incorporated in 2010, operating in the Automotive sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Thyssenkrupp Engine Components India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANTONIO CARLOS GARCIA 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDHA ANIL PATIL 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDHA ANIL PATIL 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 2017)
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 2017 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
Thyssenkrupp Gerlach Gmbh
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
Thyssenkrupp Gerlach Gmbh Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
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
01 Oct 2018
Director ceased
AVINASH VITHAL GANDHI
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
ANTONIO CARLOS GARCIA
22 Jan 2015
Director appointed
ANTONIO CARLOS GARCIA (Director)
Director ceased
WALTER DE CASTRO MEDEIROS
30 Sep 2014
Director ceased
RALPH RAINER TOBERGTE
29 Sep 2014
Director appointed
ANIRUDDHA ANIL PATIL (Company Secretary)
Director ceased
ANIRUDDHA ANIL PATIL
Director ceased
JOYDEEP BIDYUT BHATTACHARJEE
24 Sep 2014
Director appointed
ANIRUDDHA ANIL PATIL (Director)
03 Apr 2014
Director ceased
DARA NADIRSHAW DAMANIA
16 Apr 2013
Securities allotted
115684915 Equity Shares Without Differential Rights - 115.68 cr raised
28 Mar 2013
Director ceased
DAVID JOHN MORRISON
05 Oct 2010
Securities allotted
24973840 Equity Shares Without Differential Rights - 24.97 cr raised
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neutrino Power Systems Private Limited U31200TG2001PTC037202 Hyderabad, Telangana, India
Clover Forging & Machining Private Limited U29221DL2012PTC236706 New Delhi, Delhi, India
Bbm Acoustic (India) Private Limited U50300PN2005PTC020454 Pune, Maharashtra, India
Maktelsystems U31900GJ2009PTC056575 Vadodara, Gujarat, India
Muskaan Power Infrastructure Limited U31102PB2008PLC032418 Ludhiana, Punjab, India
Stone India U35201WB1931PLC006996 Kolkata, West Bengal, India
Platinum Appliances Private Limited U32109MH1979PTC021997 Pune, Maharashtra, India
Suzlon Wind International Limited U40108GJ2006PLC092233 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Thyssenkrupp-India before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thyssenkrupp-India: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Thyssenkrupp-India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Thyssenkrupp-India 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 Thyssenkrupp-India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thyssenkrupp-India an active company?

Thyssenkrupp-India has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Thyssenkrupp-India financially healthy?

Thyssenkrupp-India has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Thyssenkrupp-India?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thyssenkrupp-India?

The ultimate holding entity is Thyssenkrupp Gerlach Gmbh. 3 active director(s) are on record.

Does Thyssenkrupp-India have loans or charges against its assets?

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

Is Thyssenkrupp-India up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Thyssenkrupp-India?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.