Tirupati Inks Limited. - Due diligence report

A 360° intelligence report on Tirupatiinks: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1984-04-10 New Delhi, Delhi Under Liquidation Listed
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TI Tirupati Inks Limited.
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  • Director details, charges & MCA documents
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Tirupatiinks — 360° Intelligence Report

Generated from MCA filings & public records
26/100
Trust Score
Caution Indicated

Tirupatiinks is assessed as Caution Indicated with a Trust Score of 26/100. Tirupatiinks is a public limited indian non-government company incorporated in 1984, operating in the Chemicals and Materials 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 high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 20 open (561.40 cr) · 11 satisfied (108.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank7 48.0 cr
Oriental Bank Of Commerce3 48.0 cr
Idbi Bank Limited5 48.0 cr
Canara Bank (Lead Bank)2 48.0 cr
Icici Bank Limited2 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BSE, NCLT, DRT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
REKHA VARMA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHANDRA VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJIV AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SANJIV AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
20 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 561.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
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 15 events
30 Sep 2017
Director ceased
REKHA VARMA
Last AGM held
Annual general meeting
07 Jun 2017
Director ceased
SATISH CHAND SINGHAL
05 Jun 2017
Director appointed
RAMESH CHANDRA VERMA (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
17 Oct 2016
Director ceased
DEEPA VERMA
10 Oct 2016
Director appointed
REKHA VARMA (Director)
20 Dec 2015
Securities allotted
9947400 Equity Shares Without Differential Rights - 19.89 cr raised
17 Jun 2015
Charge created
Punjab National Bank - 143.09 cr
11 May 2015
Director ceased
GARIMA VISHNOI
Director ceased
SATYA NARAIN AGARWAL
31 Mar 2015
Charge created
Syndicate Bank - 9.96 cr
Charge created
Oriental Bank Of Commerce - 35.17 cr
28 Mar 2015
Charge created
Idbi Bank Limited - 9.31 cr
Charge created
Idbi Bank Limited - 17.95 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.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
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Radha Prakashan Mandir Private Limited U22212UP2009PTC037271 Agra, Uttar Pradesh, India
Kalyani Publications Private Limited U22200GJ2010PTC060022 Ahmedabad, Gujarat, India
Zilt Forms Private Limited U22219WB1987PTC043287 Kolkata, West Bengal, India
Shree Darshan Packagers Private Limited U21022WB1996PTC082184 Kolkata, West Bengal, India
Raj Thilak Printers Private Limited U22219TN2004PTC053109 Sivakasi - 626 189, Tamil Nadu, India
Choice Books & Printers Private Limited U22120PB2005PTC028381 Punjab, Punjab, India
Timeline Media Private Limited U74999GA2010PTC006403 Panaji, Goa, India
12

Who Uses This Report

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

Verify Tirupatiinks 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 Tirupatiinks: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tirupatiinks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Tirupatiinks 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 Tirupatiinks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tirupatiinks an active company?

Tirupatiinks has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Tirupatiinks financially healthy?

Tirupatiinks has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tirupatiinks?

Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tirupatiinks?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Tirupatiinks have loans or charges against its assets?

20 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Tirupatiinks up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Tirupatiinks?

Its Credit Risk Score is 40/100 (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.