Promoter holding
64.27%
TB
Tippera Bailing Co Pvt Ltd - Due diligence report
A 360° intelligence report on Tippera Bailing Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Tippera Bailing Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Tippera Bailing Co Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Tippera Bailing Co Pvt Ltd is an active private limited indian non-government company incorporated in 1949, operating in the Business Services 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 low compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Tippera Bailing Co 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAKIBUR ZAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISUR ZAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHAIRUL ISLAM | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 2 year(s).
Operating for 76+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
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 record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events15 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2015
Director ceased
NARAYAN PRASAD SHARMA
Director ceased
NIRMAL KUMAR SETHI
Director ceased
VINAY SETHI
18 Aug 2015
Director appointed
NAKIBUR ZAMAN (Director)
Director appointed
ANISUR ZAMAN (Director)
Director appointed
KHAIRUL ISLAM (Director)
14 Nov 1949
Incorporated
Registered with Roc Guwahati
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Kridigital Communications (Opc) Private Limited | U51100DL2017OPC323452 | New Delhi, Delhi, India |
| Vandana Vincom Private Limited. | U51109WB2008PTC122221 | Kolkata, West Bengal, India |
| Dependable Sales Private Limited | U51101WB2010PTC144905 | Kolkata, West Bengal, India |
| Osia Tradecom Private Limited | U51101DL2006PTC151420 | Delhi, Delhi, India |
| Alight Vinimay Private Limited | U51109WB2005PTC105089 | Kolkata, West Bengal, India |
| Kokaw Vyapaar Pvt.Ltd. | U51109WB1995PTC069575 | Kolkata, West Bengal, India |
| Maurya Industrial Resources Private Limited | U51100DL1985PTC019988 | Delhi, Delhi, India |
| Gurudev Advisory Services Private Limited | U45100GJ2010PTC059335 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tippera Bailing Co Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tippera Bailing Co 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 60/100, margin trends, ownership structure and peer set for Tippera Bailing Co 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 Tippera Bailing Co 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 Tippera Bailing Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tippera Bailing Co Pvt Ltd an active company?
Tippera Bailing Co Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Tippera Bailing Co Pvt Ltd financially healthy?
Tippera Bailing Co Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Tippera Bailing Co 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 Tippera Bailing Co Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Tippera Bailing Co Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tippera Bailing Co Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Tippera Bailing Co 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.
