Promoter holding
64.27%
TL
Titanium Logistics & Industrial Park Llp - Due diligence report
A 360° intelligence report on Titanium Logistics & Industrial Park Llp: trust score, financial health, credit view, compliance, directors, g…
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
Titanium Logistics & Industrial Park Llp — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Titanium Logistics & Industrial Park Llp is assessed as Low Risk with a Trust Score of 92/100. Titanium Logistics & Industrial Park Llp is an active limited liability partnership incorporated in 2015, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Titanium Logistics & Industrial Park Llp 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 1 satisfied (27.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHIRAG SATISH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARAM NAVINKUMAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMGOPAL RAMSAHAY GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVINKUMAR RAMGOPAL AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Dec 2024
Director appointed
NAVINKUMAR RAMGOPAL AGGARWAL (Designated Partner)
28 Mar 2022
Charge satisfied
Kotak Mahindra Bank Limited
01 Jan 2021
Director appointed
DHARAM NAVINKUMAR AGGARWAL (Designated Partner)
Director ceased
DHARAM NAVINKUMAR AGGARWAL
22 Mar 2016
Charge created
Kotak Mahindra Bank Limited - 27.46 cr
02 Mar 2016
Director appointed
CHIRAG SATISH SHAH (Designated Partner)
Director appointed
RAMGOPAL RAMSAHAY GUPTA (Designated Partner)
Director ceased
KUSUM SATISH SHAH
Director ceased
RISHI ANIL SARAF
01 Mar 2016
Director ceased
ANILKUMAR KANHAIYALAL SARAF
Director ceased
RAMGOPAL RAMSAHAY GUPTA
Director ceased
NAVINKUMAR RAMGOPAL AGGARWAL
18 Jun 2015
Incorporated
Registered with Roc Ahmedabad
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Titanium Logistics & Industrial Park Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Titanium Logistics & Industrial Park Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Titanium Logistics & Industrial Park Llp - 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 Titanium Logistics & Industrial Park Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Titanium Logistics & Industrial Park Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Titanium Logistics & Industrial Park Llp an active company?
Titanium Logistics & Industrial Park Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Titanium Logistics & Industrial Park Llp financially healthy?
Processed financial statements are not yet available for Titanium Logistics & Industrial Park Llp, so its financial health is unassessed.
Should I do business with Titanium Logistics & Industrial Park Llp?
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 Titanium Logistics & Industrial Park Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Titanium Logistics & Industrial Park Llp have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Titanium Logistics & Industrial Park Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Titanium Logistics & Industrial Park Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
