Promoter holding
64.27%
TP
Tileco Pvt Ltd - Due diligence report
A 360° intelligence report on Tileco Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Tileco Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Tileco Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Tileco Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Manufacturing sector. 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 26 Jun 2026 from the latest processed filings. Tileco Pvt Ltd 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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (5.88 cr) · 20 satisfied (22.02 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Rajasthan Financial Corporation | 11 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Abn Amro Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 2 | 48.0 cr |
| Abn Amro Bank N.V. | 1 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITESH KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANWARI LAL KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOOL CHAND KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023)
| 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 2023 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 27.20 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 5.88 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth 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 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2024
Charge created
Hdfc Bank Limited - 14.49 Lakh
27 Sep 2023
Charge created
Hdfc Bank Limited - 33.92 Lakh
11 May 2023
Charge created
Others - 5.00 cr
13 Apr 2023
Charge satisfied
Others
25 Aug 2022
Charge satisfied
Others
16 Apr 2022
Charge satisfied
Others
20 Jul 2020
Charge created
Others - 66.00 Lakh
17 Jun 2020
Charge satisfied
Others
06 May 2020
Charge created
Others - 35.00 Lakh
06 Jul 2018
Charge satisfied
Rajasthan Financial Corporation
25 Nov 2017
Director appointed
NITESH KHETAN (Director)
Director appointed
RAKESH KHETAN (Director)
29 Mar 2017
Charge created
Others - 2.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 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.
| Company | CIN | Location |
|---|---|---|
| Sunrock Infratech Private Limited | U14290RJ2018PTC062358 | Jaipur, Rajasthan, India |
| Shree Jagannath Lime & Chemicals Private Limited | U74999WB2011PTC165414 | Salkia, West Bengal, India |
| Harihar Stone Crusher Private Limited | U14200UR2012PTC000347 | Bazpur, Uttarakhand, India |
| Krishna Stones Private Limited | U14200RJ2014PTC045148 | Jalor, Rajasthan, India |
| Navamani Mines Private Limited | U14292TZ2018PTC030797 | Namakkal, Tamil Nadu, India |
| Aadhi Granites India Private Limited | U51432TZ2009PTC015612 | Erode, Tamil Nadu, India |
| Aravali Polyart Private Limited | U25201RJ1996PTC012649 | Udaipur, Rajasthan, India |
| Ncr Chemi Hi-Tech Private Limited | U24117DL2006PTC150857 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tileco Pvt Ltd before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tileco Pvt Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Tileco Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Tileco Pvt Ltd 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 Tileco Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tileco Pvt Ltd an active company?
Tileco Pvt Ltd has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Tileco Pvt Ltd financially healthy?
Tileco Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Tileco Pvt Ltd?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tileco Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Tileco Pvt Ltd have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Tileco Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Tileco Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). 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.
