Promoter holding
64.27%
TV
Tirupati Vancom Pvt Ltd - Due diligence report
A 360° intelligence report on Tirupati Vancom Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Tirupati Vancom Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Tirupati Vancom Pvt Ltd is assessed as Moderate with a Trust Score of 72/100. Tirupati Vancom Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Manufacturing 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 16 Aug 2026 from the latest processed filings. Tirupati Vancom 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 12 open (12.73 cr) · 5 satisfied (23.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 8 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Indian Overseas Bank | 2 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AASHNA PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILISHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHAV AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARCHAND AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTSAV AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- AMARCHAND 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 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 2023 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
-
Subsidiaries
-
Group entities
50
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Balgopal Exim Private Limited | Associate Company | 74.00% |
| Fastspeed Properties Private Limited | Associate Company | 74.00% |
| Kalyankari Vanijya Private Limited | Associate Company | 74.00% |
| Parampita Exports Private Limited | Associate Company | 74.00% |
| Shivkhori Exim Private Limited | Associate Company | 74.00% |
| Safalta Developers Private Limited | Associate Company | 74.00% |
| Satyalaxmi Merchandise Private Limited | Associate Company | 74.00% |
| Ritudhan Mercantile Private Limited | Associate Company | 74.00% |
| Suryanarayan Hitech Private Limited | Associate Company | 74.00% |
| Tirupati Hitech Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
12 open charge(s) registered - assets are encumbered.
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.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 12.73 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Charge created
Hdfc Bank Limited - 1.76 cr
23 Jun 2025
Charge created
Hdfc Bank Limited - 39.56 Lakh
13 Mar 2025
Charge created
Hdfc Bank Limited - 47.00 Lakh
08 Nov 2024
Charge created
Hdfc Bank Limited - 65.60 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2023
Charge created
Hdfc Bank Limited - 2.97 cr
21 Sep 2023
Charge created
Hdfc Bank Limited - 1.74 cr
Charge created
Hdfc Bank Limited - 24.00 Lakh
01 Nov 2022
Charge created
Standard Chartered Bank - 86.90 Lakh
23 Sep 2022
Charge satisfied
Yes Bank Limited
09 Feb 2022
Charge created
Indian Overseas Bank - 1.00 cr
31 Dec 2020
Director ceased
AASHNA PODDAR
07 Dec 2020
Charge created
Hdfc Bank Limited - 42.58 Lakh
28 Sep 2020
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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 |
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| Rameswar Auto Electrical Private Limited | U50300TN2004PTC053960 | Chennai-600 086., Tamil Nadu, India |
| Anora Fashions Private Limited | U18100MH2005PTC155212 | Mumbai, Maharashtra, India |
| Kalarickal Agencies Pvt Ltd | U51497KL1990PTC005826 | Kottayam, Kerala, India |
| Aryan Stainless Private Limited | U27100GJ2011PTC064802 | Daskroi, Gujarat, India |
| Stanglobe India Private Limited | U52590UP2022PTC159613 | Kanpur, Uttar Pradesh, India |
| Chandan Lites Private Limited | U52520TN2020PTC135101 | Tondiarpet Fort St George, Tamil Nadu, India |
| Nexas Electrotech Private Limited | U31900HR2016PTC065161 | Gurgaon, Haryana, India |
| Wep | L72200KA1995PLC025617 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tirupati Vancom Pvt Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tirupati Vancom 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 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 Tirupati Vancom Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Tirupati Vancom Pvt Ltd 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 Tirupati Vancom Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tirupati Vancom Pvt Ltd an active company?
Tirupati Vancom Pvt Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Tirupati Vancom Pvt Ltd financially healthy?
Tirupati Vancom Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tirupati Vancom Pvt Ltd?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tirupati Vancom Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Tirupati Vancom Pvt Ltd have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Tirupati Vancom Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Tirupati Vancom Pvt Ltd?
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.
