Promoter holding
64.27%
TU
Titanium Unlisted Assets Private Limited - Due diligence report
A 360° intelligence report on Titanium Unlisted Assets Private Limited: trust score, financial health, credit view, compliance, directors, g…
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Titanium Unlisted Assets Private Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Titanium Unlisted Assets Private Limited is assessed as Low Risk with a Trust Score of 80/100. Titanium Unlisted Assets Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Trading 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 low financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Titanium Unlisted Assets Private Limited 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RADHEY SHYAM MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pinki Jindal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RADHEY SHYAM MISHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
6 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view48/100
Mixed indicators
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 events23 Dec 2025
Director appointed
RADHEY SHYAM MISHRA (Director)
Director ceased
RADHEY SHYAM MISHRA
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RAM GOPAL JINDAL
Director ceased
Pinki Jindal
26 Sep 2025
Director ceased
Manjot Singh
20 May 2025
Director appointed
Pinki Jindal (Director)
Director ceased
Ankit Sharma
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2024
Director ceased
Mohammad Abrar Kureshi
02 Dec 2023
Director ceased
ARUN DAS
21 Aug 2018
Director ceased
SANTANU BHUIYA
30 Jun 2017
Director ceased
BAIBHAV PANDEY
Director ceased
VINAY KUMAR JAIN
Director ceased
SURESH KUMAR BAJAJ
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Alien Ants E-Serve Private Limited | U72200WB2009PTC139356 | Kolkata, West Bengal, India |
| Vkg Trafin Private Limited | U51109WB1998PTC086263 | Kolkata, West Bengal, India |
| Ace Inn And Resorts Private Limited | U55101MH2001PTC133218 | Nagpur, Maharashtra, India |
| Ananta Vinimay Pvt Ltd | U51900DL2005PTC188644 | New Delhi, Delhi, India |
| Ask Realcon Private Limited | U45200DL2008PTC182647 | Delhi, Delhi, India |
| Honest Weaves Private Limited | U17119GJ1991PTC015069 | Valsad, Gujarat, India |
| Nityam India Energy Private Limited | U40300UP2016PTC084764 | Lucknow, Uttar Pradesh, India |
| Jayessar Equipment Private Limited | U35999TZ1995PTC006318 | Coimbatore, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Titanium Unlisted Assets Private Limited before audits and certifications: compliance score 100/100, 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 Unlisted Assets 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Titanium Unlisted Assets Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Titanium Unlisted Assets Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Titanium Unlisted Assets Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Titanium Unlisted Assets Private Limited an active company?
Titanium Unlisted Assets Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Titanium Unlisted Assets Private Limited financially healthy?
Titanium Unlisted Assets Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Titanium Unlisted Assets Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Titanium Unlisted Assets Private Limited?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Titanium Unlisted Assets Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Titanium Unlisted Assets Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Titanium Unlisted Assets Private Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
