Tiaan Consumer Limited - Due diligence report

A 360° intelligence report on Tiaan: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1992-03-27 Ahmadabad City, Gujarat Active Listed Active Compliant
Share
Connect MCP
TC Tiaan Consumer 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

Tiaan — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Tiaan is assessed as Moderate with a Trust Score of 57/100. Tiaan is an active public limited indian non-government company incorporated in 1992, operating in the Healthcare sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Tiaan Consumer Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
IRODA ALLOYOROVNA OCHILOVA 01234567 Director 01/04/2018 6 yrs Approved
MUNESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AJAY KHANNA 01234567 Director 01/04/2018 6 yrs Approved
Divyesh Kishor Bhanushali 01234567 Director 01/04/2018 6 yrs Approved
Bhoomi Girish Bhadra 01234567 Director 01/04/2018 6 yrs Approved
Ajay Khanna 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • AJAY KHANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2020)
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 2022 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
1 allotment(s) · 0 transfer(s)

Key managerial personnel: AJAY KHANNA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
8 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jan 2026
Director ceased
APRA SHARMA
20 Aug 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director appointed
IRODA ALLOYOROVNA OCHILOVA (Director)
Director appointed
MUNESH KUMAR (Director)
26 Jun 2025
Director appointed
Divyesh Kishor Bhanushali (Director)
Director appointed
Bhoomi Girish Bhadra (Director)
26 Apr 2025
Director ceased
AJAY KUMAR
Director ceased
PARMANAND CHAUBEY
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2025
Director ceased
BHARAT BHUSHAN
10 Jan 2025
Director appointed
Ajay Khanna (Cfo)
09 Jan 2025
Director ceased
GEETA DEVI
Director ceased
Narender
11 Dec 2024
Director appointed
AJAY KHANNA (CFO)
10 Dec 2024
Director ceased
RAGHAV GUJRAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Heritage Suppliers Pvt Ltd U51109RJ2006PTC066692 Bhilwara, Rajasthan, India
Dhanvarsha Financial Advisory Private Limited U74120WB2008PTC126281 Kolkata, West Bengal, India
Lci Traders & Developers Private Limited U74110TN2017PTC118680 Chennai, Tamil Nadu, India
Carex Health Care India Private Limited U85310KL2020PTC063845 Thalassery, Kerala, India
Maya Entrade Private Limited U92111AS1997PTC004937 Dibrugarh, Assam, India
Shiva Gases Private Limited U74899DL1986PTC025234 New Delhi, Delhi, India
Hearty Mart Private Limited U51909GJ2017PTC098083 Ahmedabad, Gujarat, India
Crys Marketing Private Limited U51909DL2003PTC123467 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tiaan before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tiaan: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tiaan - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Tiaan 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 Tiaan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tiaan an active company?

Tiaan has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Tiaan financially healthy?

Tiaan has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tiaan?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tiaan?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Tiaan have loans or charges against its assets?

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

Is Tiaan up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Tiaan?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.