Titanium Products Private Limited - Due diligence report

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

2008-03-27 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Titanium Products Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Titanium Products Private Limited is assessed as Moderate with a Trust Score of 55/100. Titanium Products Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Titanium Products Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
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 ScoreModerate
55/100
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 financials
Financial 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 (-) · 0 satisfied (-).

Compliance Score: 20/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LEONID NIKOLAEVICH BOBKOV 01234567 Director 01/04/2018 6 yrs Approved
SANWARMULL SHROFF 01234567 Director 01/04/2018 6 yrs Approved
BIMALENDRA NATH MOJUMDER 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SARAF 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
IVAN SERGEEVICH MATEROV 01234567 Director 01/04/2018 6 yrs Approved
YURY MITROFANOVICH MEDVEDEV 01234567 Director 01/04/2018 6 yrs Approved
NIKOLAY NIKOLAEVICH NIKOLAEV 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • LEONID NIKOLAEVICH BOBKOV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (20/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment23/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
18 May 2009
Director appointed
BIMALENDRA NATH MOJUMDER (Alternate Director)
18 Dec 2008
Director appointed
NIKOLAY NIKOLAEVICH NIKOLAEV (Alternate Director)
24 Jul 2008
Director appointed
LEONID NIKOLAEVICH BOBKOV (Director)
Director appointed
ARUN KUMAR SARAF (Director)
Director appointed
IVAN SERGEEVICH MATEROV (Director)
Director appointed
YURY MITROFANOVICH MEDVEDEV (Director)
27 Mar 2008
Incorporated
Registered with Roc Cuttack
Director appointed
SANWARMULL SHROFF (Director)
Director appointed
RAHUL SARAF (Director)
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Titanium Products Private Limited before audits and certifications: compliance score 20/100, 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 Products 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Titanium Products Private Limited 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 Titanium Products Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Titanium Products Private Limited an active company?

Titanium Products Private Limited has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).

Is Titanium Products Private Limited financially healthy?

Processed financial statements are not yet available for Titanium Products Private Limited, so its financial health is unassessed.

Should I do business with Titanium Products Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Titanium Products Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Titanium Products Private Limited?

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.