Titanium Merchant Private Limited - Due diligence report

A 360° intelligence report on Titanium Merchant Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2013-11-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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TM Titanium Merchant Private Limited
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Titanium Merchant Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Titanium Merchant Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Titanium Merchant Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Media and Publishing sector. 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 16 Jul 2026 from the latest processed filings. Titanium Merchant Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (D).

Charges position: 2 open (37.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bharatiya Mahila Bank2 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LATASHA LAXMAN JADHAV 01234567 Director 01/04/2018 6 yrs Approved
Ankur Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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
Sri Adhikari Brothers Television Network Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sri Adhikari Brothers Television Network Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 12+ 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.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 37.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
09 Jun 2025
Director appointed
Ankur Sharma (Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
LATASHA LAXMAN JADHAV
19 Sep 2018
Director appointed
LATASHA LAXMAN JADHAV (Director)
Director ceased
ANJANA GAUTAM ADHIKARI
27 Oct 2017
Director ceased
GAUTAM NAVNITLAL ADHIKARI
31 Mar 2016
Share transfer (FY 2016)
892500.00000000 shares to GAUTAM ANJANA
12 Jun 2015
Charge created
Bharatiya Mahila Bank - 25.00 cr
01 Apr 2015
Securities allotted
3500000 Equity Shares Without Differential Rights - 3.50 cr raised
13 Jun 2014
Securities allotted
6490000 Equity Shares Without Differential Rights - 6.49 cr raised
12 Jun 2014
Charge created
Bharatiya Mahila Bank - 12.50 cr
27 Nov 2013
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ccc Cable Company Private Limited U92120AP2010PTC071204 Rajahmundry, Andhra Pradesh, India
Lsd Media Private Limited U93090MH2011PTC215066 Mumbai, Maharashtra, India
Pal News Media Private Limited U22120DL2005PTC204283 East Delhi, Delhi, India
Sahara Sanchaar Limited U74140WB1997PLC112293 Kolkata, West Bengal, India
F7 Broadcast U92199DL2002PTC114327 New Delhi, Delhi, India
Venkata Sai Media Private Limited U74999TG2006PTC051900 Hyderaabad, Telangana, India
Panorama Television Private Limited U64204MH1996PTC281176 Mumbai, Maharashtra, India
Asianet Communications U90001MH1991PTC178157 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Titanium Merchant Private Limited before audits and certifications: compliance score 48/100, 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 Merchant Private 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Titanium Merchant Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Titanium Merchant Private Limited 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 Merchant Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Titanium Merchant Private Limited an active company?

Titanium Merchant Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Titanium Merchant Private Limited financially healthy?

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

Should I do business with Titanium Merchant Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Titanium Merchant Private Limited?

The ultimate holding entity is Sri Adhikari Brothers Television Network Limited. 2 active director(s) are on record.

Does Titanium Merchant Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Titanium Merchant Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Titanium Merchant Private Limited?

Its Credit Risk Score is 45/100 (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.