Ticel Bio Park Limited - Due diligence report

A 360° intelligence report on Ticel Bio Park: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2001-11-05 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Ticel Bio Park — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ticel Bio Park is assessed as Low Risk with a Trust Score of 88/100. Ticel Bio Park is an active public limited indian non-government company incorporated in 2001, operating in the Life Sciences 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 low compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Ticel Bio Park 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
88/100
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
95/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 6 satisfied (117.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Indian Bank1 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
The Karur Vysya Bank Ltd1 48.0 cr
Barat Overseas Bank Ltd1 48.0 cr
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).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JULIET SELVI VEERABADRAN 01234567 Director 01/04/2018 6 yrs Approved
JEEVAN 01234567 Director 01/04/2018 6 yrs Approved
SETTY ARUMUGAM AYYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
MURALI PANCHAPAGESA MUTHUSWAMY 01234567 Director 01/04/2018 6 yrs Approved
POONGUMARAN 01234567 Director 01/04/2018 6 yrs Approved
Rishab Chainraj Asha 01234567 Director 01/04/2018 6 yrs Approved
Pugalendhi Alarmelmangai 01234567 Director 01/04/2018 6 yrs Approved
GAYATHRI SRIDHARAN 01234567 Director 01/04/2018 6 yrs Approved
KALIAPPAN VIVEKANANDAN 01234567 Director 01/04/2018 6 yrs Approved
Ponni 01234567 Director 01/04/2018 6 yrs Approved
Rengaswamy Padmavathy 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 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
-
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 1 transfer(s)

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

Key managerial personnel: JEEVAN (CFO) · POONGUMARAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment90/100
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Oct 2025
Last AGM held
Annual general meeting
16 Sep 2025
Director appointed
Ponni (Nominee Director)
Director appointed
Rengaswamy Padmavathy (Nominee Director)
23 Jul 2025
Director ceased
Sigamani Sivaji Baskar
22 Jul 2025
Director ceased
Meenakshisundaram Venkatesan
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Dec 2024
Director appointed
Rishab Chainraj Asha (Nominee Director)
09 Oct 2024
Director ceased
MATHIALAGAN BIRATHIVIRAJ
20 Aug 2024
Director appointed
Pugalendhi Alarmelmangai (Director)
05 Jul 2024
Director ceased
GANDA RAJESWARA REDDY
07 Mar 2024
Director ceased
. JAYA CHANDRA BHANU REDDY
14 Dec 2023
Charge satisfied
Others
09 Oct 2023
Charge satisfied
The Karur Vysya Bank Limited
22 Jun 2023
Charge satisfied
Indian Overseas Bank
16 May 2023
Director ceased
LAKSHMI BHAVYA TANNEERU
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Care.
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 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solaris Realtech Private Limited U70200DL2012PTC234296 Delhi, Delhi, India
Unique Concrete Technologies Private Limited U45200MH2007PTC175559 Lower Parel West, Maharashtra, India
Mjshahgroup U45201MH2007PLC173246 Mumbai, Maharashtra, India
Alekhya Homes Building Systems Private Limited U45309TG2016PTC111812 Hyderabad, Telangana, India
Vishrambhai Gorasia Construction Private Limited U45201GJ2008PTC055773 Baladia Bhuj, Gujarat, India
Chartered Group U70102KA1989PTC010428 Bangalore, Karnataka, India
N Mistry Project Private Limited U45209GJ1999PTC036589 Ahmedabad, Gujarat, India
Brivas Private Limited U74110TN2010PTC076006 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ticel Bio Park 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 Ticel Bio Park: 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 80/100, margin trends, ownership structure and peer set for Ticel Bio Park - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ticel Bio Park 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 Ticel Bio Park - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ticel Bio Park an active company?

Ticel Bio Park has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Ticel Bio Park financially healthy?

Ticel Bio Park has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ticel Bio Park?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ticel Bio Park?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Ticel Bio Park have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ticel Bio Park 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 Ticel Bio Park?

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.