Tilottama Enterprises Private Limited - Due diligence report

A 360° intelligence report on Tilottama Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2013-05-10 Agartala, Tripura Strike Off Unlisted Active Non-Compliant
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Tilottama Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Tilottama Enterprises Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Tilottama Enterprises Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Tilottama Enterprises Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIRBAN CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
SUKLA CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
AMULYADHAN CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANIRBAN CHAKRABORTY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

Key managerial personnel: AMULYADHAN CHAKRABORTY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
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 assessment52/100
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 view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
20 Jun 2013
Director appointed
SUKLA CHAKRABORTY (Additional Director)
Director ceased
AMULYADHAN CHAKRABORTY
03 Jun 2013
Director ceased
ANIRBAN CHAKRABORTY
10 May 2013
Incorporated
Registered with Roc Guwahati
Director appointed
ANIRBAN CHAKRABORTY (Director)
Director appointed
AMULYADHAN CHAKRABORTY (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nath Dware Commerce Private Limited U51909DL2012PTC230302 Delhi, Delhi, India
T.P.L. Waves Private Limited U31909DL1996PTC080501 Delhi, Delhi, India
Composite Boards Private Limited U20211TN1988PTC015960 169 Sydenhams Road, Madras., Tamil Nadu, India
Big Boss Unisex Salon Private Limited U72900DL2010PTC200597 Delhi, Delhi, India
Guru Ram Rai Agro-India Private Limited U01403DL2008PTC172990 Delhi, Delhi, India
Solsun Lifecare Private Limited U24119MH2012PTC226825 Mumbai, Maharashtra, India
Fastrak Auto Services Private Limited U50101DL2000PTC106848 New Delhi, Delhi, India
Mantra Interiors India Private Limited U74999TZ2014PTC020986 Salem, Tamil Nadu, India
12

Who Uses This Report

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

Verify Tilottama Enterprises Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tilottama Enterprises Private Limited: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Tilottama Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Tilottama Enterprises Private Limited 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 Tilottama Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tilottama Enterprises Private Limited an active company?

Tilottama Enterprises Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Tilottama Enterprises Private Limited financially healthy?

Tilottama Enterprises Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tilottama Enterprises Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tilottama Enterprises Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Tilottama Enterprises Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tilottama Enterprises Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Tilottama Enterprises Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.