Tibco Software India Private Limited - Due diligence report

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

2002-12-17 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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TS Tibco Software India Private Limited
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Tibco — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Tibco is assessed as Moderate with a Trust Score of 67/100. Tibco is a private limited indian non-government company incorporated in 2002, operating in the Information Technology 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 high compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (27.64 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.4 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (25 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Thomas Peter Berquist 01234567 Director 01/04/2018 6 yrs Approved
Pragya Chakraborty 01234567 Director 01/04/2018 6 yrs Approved
BRIAN LEE SHYTLE 01234567 Director 01/04/2018 6 yrs Approved
Antonio Gilbert Gomes 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Cloud Software Group, Inc. (formerly Known As Tibco Software Inc.)
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cloud Software Group, Inc. (formerly Known As Tibco Software Inc.) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (28/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 99.03 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 27.64 Lakh already registered.
  • Compliance gaps should be priced into terms.
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
06 Oct 2025
Director appointed
Antonio Gilbert Gomes (Additional Director)
13 Nov 2024
Director appointed
Pragya Chakraborty (Additional Director)
27 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
RAKESH SINGH
Director ceased
Thomas Peter Berquist
02 May 2024
Director appointed
Thomas Peter Berquist (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Mar 2024
Director ceased
GANESH . VAIDYANATHAN
25 Sep 2023
Director ceased
BRIAN LEE SHYTLE
19 Apr 2023
Director appointed
BRIAN LEE SHYTLE (Director)
01 Sep 2022
Director ceased
WILLIAM ROBERT HUGHES
07 Apr 2022
Director ceased
ABHAY ASHOK SATHE
24 Sep 2021
Director ceased
AWADHESH DEVANAND JHA
06 Sep 2021
Director ceased
ANAND AWINASH AMBIKE
03 Sep 2019
Director ceased
PHILIP GRAEME MAITLAND MARTIN
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capco Technologies U72200KA2008PTC046855 Bengaluru, Karnataka, India
Ust U72200KL2003PTC015869 Trivandrum, Kerala, India
Chargebee U72900TN2012PTC084306 Chennai City Corporation, Tamil Nadu, India
Infinera U72900KA2002PTC030982 Bangalore., Karnataka, India
Thales Dis Technology India Private Limited U74899DL1995PTC068291 New Delhi, Delhi, India
Altruistindia U72200HP2005PTC028970 Shimla, Himachal Pradesh, India
Clarivate U74999MH2016FTC283853 Mumbai, Maharashtra, India
Cdk Global U72900TG2014PTC103685 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Tibco before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tibco: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Tibco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Tibco 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 Tibco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tibco an active company?

Tibco has MCA status “Amalgamated” with a compliance score of 28/100 (Caution Indicated).

Is Tibco financially healthy?

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

Should I do business with Tibco?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tibco?

The ultimate holding entity is Cloud Software Group, Inc. (formerly Known As Tibco Software Inc.). 4 active director(s) are on record.

Does Tibco have loans or charges against its assets?

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

Is Tibco up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Tibco?

Its Credit Risk Score is 85/100 (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.