Tierra Enviro Limited - Due diligence report

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

2010-11-23 New Delhi, Delhi Active Unlisted Active Compliant
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TE Tierra Enviro Limited
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Ilfsenv — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Ilfsenv is assessed as Moderate with a Trust Score of 56/100. Ilfsenv is an active public limited indian non-government company incorporated in 2010, operating in the Recycling & Waste Management sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Tierra Enviro Limited snapshot & full profile →

Financial Health › Caution
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 8 open (455.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Il&Fs Financial Services Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERAV YASHWANT KAPASI 01234567 Director 01/04/2018 6 yrs Approved
SHEKHAR SHARAD PRABHUDESAI 01234567 Director 01/04/2018 6 yrs Approved
SABINA MOTI BHAVNANI 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.
06

Ownership & Group Intelligence

As per FY 2018 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
Il&fs Environmental Infrastructure And Services Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Il&fs Environmental Infrastructure And Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 455.40 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2021
Director ceased
NEERAV YASHWANT KAPASI
Director ceased
SHEKHAR SHARAD PRABHUDESAI
Director ceased
SABINA MOTI BHAVNANI
31 Mar 2021
Director appointed
NEERAV YASHWANT KAPASI (Director)
Director appointed
SHEKHAR SHARAD PRABHUDESAI (Director)
Director appointed
SABINA MOTI BHAVNANI (Director)
Director ceased
DEBASHISH TRIPATHY
Director ceased
DEEPAK AGARWAL
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
13 Feb 2020
Director ceased
KAMAL SAINI KISHOR
28 Sep 2018
Director ceased
GULSHAN KUMAR CHAWLA
20 Dec 2017
Charge created
Others - 45.00 cr
10 Jun 2017
Charge created
Others - 7.40 cr
Charge created
Others - 4.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
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 2018 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bombay Innovative Products Private Limited U74120MH2012PTC232666 Khar, Maharashtra, India
G. J. Nature Care & Energy Private Limited U37200KL2012PTC031450 Ernakulam, Kerala, India
Ranipaijal Manufacturing Private Limited U41000WB2015PTC205365 Kolkata, West Bengal, India
Pioneer Odour Control Solutions Private Limited U74900KA2009PTC050665 Bangalore, Karnataka, India
V.S.S Constructions Private Limited U45200TN2008PTC068459 Kovilpatti, Tamil Nadu, India
Dp Scrap Private Limited U74999UP2016PTC083111 Noida, Uttar Pradesh, India
Zeroin Hse Infrastructure Private Limited U93000TN2013PTC094341 Kancheepuram, Tamil Nadu, India
Macro Economical Environment Solution Private Limited U90001MH2012PTC232912 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Ilfsenv before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ilfsenv: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ilfsenv - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Ilfsenv 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 Ilfsenv - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ilfsenv an active company?

Ilfsenv has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ilfsenv financially healthy?

Ilfsenv has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ilfsenv?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ilfsenv?

The ultimate holding entity is Il&fs Environmental Infrastructure And Services Limited. 3 active director(s) are on record.

Does Ilfsenv have loans or charges against its assets?

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

Is Ilfsenv up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ilfsenv?

Its Credit Risk Score is 40/100 (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.