Tiwari Tutorials Publication Llp - Due diligence report

A 360° intelligence report on Tiwari Tutorials Publication Llp: trust score, financial health, credit view, compliance, directors, growth an…

2016-04-21 Lucknow, Uttar Pradesh Active
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Tiwari Tutorials Publication Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Tiwari Tutorials Publication Llp is assessed as Low Risk with a Trust Score of 83/100. Tiwari Tutorials Publication Llp is an active limited liability partnership incorporated in 2016, operating in the Broadcasting 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 17 Oct 2026 from the latest processed filings. Tiwari Tutorials Publication Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 2 open (17.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TRAYAMBAK TIWARI 01234567 Director 01/04/2018 6 yrs Approved
AMRISHA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
PRANAY PANDEY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ MATAPRASAD MISHRA 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

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 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 17.50 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed 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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Feb 2018
Director appointed
AMRISHA TIWARI (Designated Partner)
Director appointed
PRANAY PANDEY (Designated Partner)
02 Aug 2016
Charge created
Union Bank Of India - 9.00 Lakh
08 Jul 2016
Charge created
Union Bank Of India - 8.50 Lakh
21 Apr 2016
Incorporated
Registered with Roc Kanpur
Director appointed
TRAYAMBAK TIWARI (Designated Partner)
Director appointed
PANKAJ MATAPRASAD MISHRA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oiester Electrotech Private Limited(Opc) U74900UP2014OPC064329 Lucknow, Uttar Pradesh
Blinkstore Private Limited U72900UP2022PTC163228 Lucknow, Uttar Pradesh
Peetambara Infra Projects Private Limited U70102UP2015PTC070415 Lucknow, Uttar Pradesh
Urisdae Interactions Private Limited U73100UP2023PTC178764 Lucknow, Uttar Pradesh
Aagman Sr Realtors Private Limited U45309UP2022PTC159579 Lucknow, Uttar Pradesh
Cms Signs Private Limited U62099UP2024PTC206122 Lucknow, Uttar Pradesh
Bp Wealth Creator Consultants Private Limited U43299UP2007PTC033842 Lucknow, Uttar Pradesh
Staunchly Realcon Private Limited U70109UP2021PTC142900 Lucknow, Uttar Pradesh
Knh Global Private Limited U63090UP2019PTC117063 Lucknow, Uttar Pradesh
Itoss Accessories Private Limited U52390UP2020PTC137230 Lucknow, Uttar Pradesh
12

Who Uses This Report

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

Verify Tiwari Tutorials Publication Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tiwari Tutorials Publication 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Tiwari Tutorials Publication Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Tiwari Tutorials Publication Llp 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 Tiwari Tutorials Publication Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tiwari Tutorials Publication Llp an active company?

Tiwari Tutorials Publication Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tiwari Tutorials Publication Llp financially healthy?

Processed financial statements are not yet available for Tiwari Tutorials Publication Llp, so its financial health is unassessed.

Should I do business with Tiwari Tutorials Publication Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tiwari Tutorials Publication Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Tiwari Tutorials Publication Llp have loans or charges against its assets?

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

Is Tiwari Tutorials Publication Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tiwari Tutorials Publication 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.