Tify Enterprises Private Limited - Due diligence report

A 360° intelligence report on Tify Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1969-06-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Tify Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Tify Enterprises is assessed as Moderate with a Trust Score of 61/100. Tify Enterprises is an active private limited indian non-government company incorporated in 1969, operating in the Real Estate and Construction 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 08 Aug 2026 from the latest processed filings. Tify Enterprises Private 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (1.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
BHOLU INDAL YADAV 01234567 Director 01/04/2018 6 yrs Approved
SATISH RAMASHRAYE DIXIT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SATISH RAMASHRAYE DIXIT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 57+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jan 2023
Director ceased
PRAMOD SATYANARAYAN CHURIWALA
04 Jan 2023
Director appointed
BHOLU INDAL YADAV (Director)
18 Jan 2022
Charge satisfied
Others
25 Nov 2021
Director appointed
SATISH RAMASHRAYE DIXIT (Director)
Director ceased
BHOLU INDAL YADAV
11 Jun 2019
Director ceased
MANOJ JAIN
Director ceased
KARAN VIRENDRA SHAH
11 Apr 2018
Director ceased
PRASANNA CHAMPALAL LODHA
01 Feb 2018
Director ceased
MOHIT MANGAL
30 Sep 2017
Director ceased
SATYA NARAYAN GARG
Director ceased
KISHORE UTTAMRAO GAJBHIYE
Director ceased
CHETAN VINOD PALIKAR
29 Sep 2017
Charge created
Others - 1.30 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pride Abason Developers Limited. U70109WB2011PLC168208 Krishnagar, West Bengal, India
Venus Realcon Private Limited U45400DL2007PTC170757 Delhi, Delhi, India
Shri Parshavnath Agrotech Private Limited U01111RJ2004PTC019220 Bikaner, Rajasthan, India
High Rise Realty Private Limited U45200MH1995PTC090939 Mumbai, Maharashtra, India
Sandstone Properties Private Limited U70100MH2000PTC128923 Mumbai, Maharashtra, India
Aruba Infra Private Limited U45201UP2014PTC064349 Lucknow, Uttar Pradesh, India
Bhrigu Infra Private Limited U70101TG2015PTC100174 Hyderabad, Telangana, India
Sp Infrazone Private Limited U45400MH2015PTC268262 Alibag, Maharashtra, India
12

Who Uses This Report

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

Verify Tify Enterprises before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tify Enterprises: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Tify Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Tify Enterprises 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 Tify Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tify Enterprises an active company?

Tify Enterprises has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tify Enterprises financially healthy?

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

Should I do business with Tify Enterprises?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tify Enterprises?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Tify Enterprises have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tify Enterprises up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tify Enterprises?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.