Promoter holding
64.27%
TI
Timken India Limited - Due diligence report
A 360° intelligence report on Timken India Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Timken India Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Timken India Limited is assessed as Low Risk with a Trust Score of 76/100. Timken India Limited is an active public limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Timken India 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (132.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Bankig Corporation Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL, NSDL.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 15 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LAKSHMI LINGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUMITRA HAZRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HANSAL NATU PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEORGE JOSEPH OLLAPALLY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KOUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mandar Mohaniraj Vasmatkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sujit Kumar Pattanaik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sujit Kumar Pattanaik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sumit Rathor | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 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 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
Timken Singapore Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Timken Singapore Pte Ltd | Holding Company | 74.00% |
Key managerial personnel: SANJAY KOUL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 1.24 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Oct 2025
Director appointed
Sumit Rathor (Director)
30 Sep 2025
Director appointed
Sujit Kumar Pattanaik (Whole-Time Director)
19 Aug 2025
Last AGM held
Annual general meeting
18 Apr 2025
Director appointed
Sujit Kumar Pattanaik (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2024
Director appointed
SOUMITRA HAZRA (Director)
01 Apr 2024
Director ceased
PRIYA SHANKAR DASGUPTA
01 Oct 2023
Director appointed
LAKSHMI LINGAM (Director)
23 Aug 2022
Director ceased
VEERAPPAN
Director ceased
HANSAL NATU PATEL
Director ceased
GEORGE JOSEPH OLLAPALLY
12 Aug 2022
Director ceased
AVISHRANT KESHAVA
11 Aug 2022
Director ceased
SANJAY KOUL
01 Jun 2022
Director appointed
HANSAL NATU PATEL (Director)
Director appointed
GEORGE JOSEPH OLLAPALLY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
9 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indo-Mim | U28110KA1996PLC137499 | Bangalore, Karnataka, India |
| Graphite India | L10101WB1974PLC094602 | Kolkata, West Bengal, India |
| Sldl | L74999DL1987PLC029553 | New Delhi, Delhi, India |
| A One Steel Group | U28999KA2012PLC063439 | Bengaluru, Karnataka, India |
| Bansalwire | L31300DL1985PLC022737 | Delhi, Delhi, India |
| Aradhya Steel | U00361KA1989PTC009761 | Bangalore, Karnataka, India |
| Ask Automotive | L34300DL1988PLC030342 | New Delhi, Delhi, India |
| Gravita | L29308RJ1992PLC006870 | Phagi, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Timken India Limited before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Timken India 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Timken India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Timken India Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Timken India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Timken India Limited an active company?
Timken India Limited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Timken India Limited financially healthy?
Timken India Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Timken India Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Timken India Limited?
The ultimate holding entity is Timken Singapore Pte Ltd. 9 active director(s) are on record.
Does Timken India Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Timken India Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Timken India Limited?
Its Credit Risk Score is 95/100 (Low Risk). 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.
