Timetech Formulations Limited - Due diligence report

A 360° intelligence report on Timetech Formulations Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1996-03-08 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Timetech Formulations Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Timetech Formulations Limited is assessed as Moderate with a Trust Score of 58/100. Timetech Formulations Limited is an active public limited indian non-government company incorporated in 1996, operating in the Pharma 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Timetech Formulations Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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
65/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 4 open (6.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Asrec (India) Limited3 48.0 cr
S.B.I.1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOUTH NAGA SAI PRABHANJ 01234567 Director 01/04/2018 6 yrs Approved
NAGAMANI GOUTH 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJU GOUTH 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 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NAGARAJU GOUTH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.55 cr already registered.
  • 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 events
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
14 May 2015
Director ceased
MADDURI KRISHNA REDDY
11 May 2015
Director appointed
GOUTH NAGA SAI PRABHANJ (Additional Director)
26 Sep 2013
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
Securities allotted
1904475 Equity Shares Without Differential Rights - 1.90 cr raised
23 Sep 2013
Securities allotted
2245525 Equity Shares Without Differential Rights - 2.25 cr raised
03 May 2013
Director ceased
NAGAMANI GOUTH
09 Apr 2013
Securities allotted
350000 Equity Shares Without Differential Rights - 35.00 Lakh raised
29 Sep 2011
Director ceased
SREENIVASVLU MADDURI
Director ceased
GAZULA GOVINDA RAO
01 Aug 2011
Director ceased
BETHU CHAITANYA SAGAR
25 Mar 2011
Director ceased
GAZULA ESWARA RAO
27 Oct 2009
Charge created
Asrec (India) Limited - 6.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anvit Pharma Private Limited U24248TG2013PTC085771 Hyderabad, Telangana, India
Kreative (Export And Import) Pvt Ltd U51900MH1983PTC029967 Mumbai, Maharashtra, India
Zeesta Healthcare Private Limited U85100MH2010PTC207856 Nagpur, Maharashtra, India
Cma Genesis Remedies Private Limited U24233MH2013PTC244393 Mumbai, Maharashtra, India
Ani Pharma U33205MH2015PTC261175 Jalgaon, Maharashtra, India
Mahadev Drugs Gujarat Private Limited U24231GJ1996PTC028927 Ahmedabad, Gujarat, India
Vipal Health Care Private Limited U24239MH1989PTC054414 Mumbai City, Maharashtra, India
Healingcross Pharma Private Limited U24239MH2000PTC123771 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Timetech Formulations Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Timetech Formulations 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: Enhanced diligence advised. Credit risk score 35/100, 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 Timetech Formulations Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Timetech Formulations 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 Timetech Formulations Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timetech Formulations Limited an active company?

Timetech Formulations Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Timetech Formulations Limited financially healthy?

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

Should I do business with Timetech Formulations Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timetech Formulations Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Timetech Formulations Limited have loans or charges against its assets?

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

Is Timetech Formulations Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Timetech Formulations Limited?

Its Credit Risk Score is 35/100 (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.