Promoter holding
64.27%
TV
Tilak Ventures Limited - Due diligence report
A 360° intelligence report on Tilak Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Tilak Ventures — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Tilak Ventures is assessed as Moderate with a Trust Score of 63/100. Tilak Ventures is an active public limited indian non-government company incorporated in 1980, operating in the Financial Services 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 high compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Tilak Ventures Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, SEBI.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: DASSANI & ASSOCIATES on 2023-09-01.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKASH KULHRIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRRAJ KISHOR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATHAM JETHLIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KACHHARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANU GIRIRAJ AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tarannum Bano | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pratiksha Vaibhav Modi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mayank Borana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Yosto Venture (india) Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: GIRRAJ KISHOR AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
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 gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director appointed
Mayank Borana (Additional Director)
21 Aug 2025
Director appointed
Pratiksha Vaibhav Modi (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jul 2023
Director appointed
Tarannum Bano (Cfo)
14 Dec 2022
Securities allotted
519202 Equity Shares - 15.58 Lakh raised
29 Sep 2022
Director ceased
ASHISH KACHHARA
29 Aug 2022
Securities allotted
93572857 Equity Shares - 28.07 cr raised
13 Jul 2022
Director appointed
ASHISH KACHHARA (Director)
16 Jun 2022
Director ceased
PRATHAM JETHLIYA
14 May 2022
Director appointed
PRATHAM JETHLIYA (Director)
22 Mar 2022
Securities allotted
96360000 Equity Shares - 28.91 cr raised
29 Sep 2021
Director ceased
VIKASH KULHRIYA
Director ceased
CHIRAG GOYAL
31 Dec 2020
Director appointed
VIKASH KULHRIYA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Namokar Trade (India) Ltd | L51909WB1985PLC038407 | Kolkata, West Bengal, India |
| Alna Trading And Exports Limited | L51900MH1981PLC025145 | Mumbai, Maharashtra, India |
| Sva India Ltd | L51909MH1981PLC281775 | Mumbai, Maharashtra, India |
| Oxford Industries Limited | L17112MH1980PLC023572 | Mumbai, Maharashtra, India |
| Aanchal Ispat | L27106WB1996PLC076866 | Howrah, West Bengal, India |
| Skyweb Infotech Limited | L72200DL1985PLC019763 | New Delhi, Delhi, India |
| Amit Securities Limited | L65990MH1992PLC067266 | Mumbai, Maharashtra, India |
| Emmessar Biotech & Nutrition | L24110MH1992PLC065942 | Raigad, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tilak Ventures before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tilak Ventures: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Tilak Ventures - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Tilak Ventures 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 Tilak Ventures - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tilak Ventures an active company?
Tilak Ventures has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Tilak Ventures financially healthy?
Tilak Ventures has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tilak Ventures?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tilak Ventures?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Tilak Ventures have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tilak Ventures up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Tilak Ventures?
Its Credit Risk Score is 55/100 (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.
