Promoter holding
64.27%
TI
Tkil Industries Private Limited - Due diligence report
A 360° intelligence report on Thyssenkrupp: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Thyssenkrupp — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Thyssenkrupp is assessed as Low Risk with a Trust Score of 80/100. Thyssenkrupp is an active private limited indian non-government company incorporated in 1947, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Tkil Industries 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 ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 4 open (5,736.00 cr) · 4 satisfied (120.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Export Import Bank Of India | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Industrial Development Bank Of India | 2 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: Price Waterhouse & Co Bangalore LLP on 2024-12-20.
- Delayed payments to MSME suppliers disclosed (349 disclosure(s)).
- 19 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADIP PANALAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN VISHNU PENDSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN VISHNU PENDSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMAL NARENDRA KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEVAL NAVINCHANDRA DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERJA ARVIND PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHAV PREMAL KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anirvinna Aniruddha Bhave | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
Thyssenkrupp Technologies Beteiligungen, Gmbh
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Tkil Industries (m) Sdn. Bhd | Subsidiary Company | 74.00% |
| Thyssenkrupp Technologies Beteiligungen, Gmbh | Holding Company | 74.00% |
Key managerial personnel: KETAN VISHNU PENDSE (CFO) · KETAN VISHNU PENDSE (CFO) · VIVEK BHATIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 79+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.23 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 5,736.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Charge created
Others - 3,867.50 cr
23 Jul 2025
Last AGM held
Annual general meeting
22 Jul 2025
Director ceased
PRADIP PANALAL SHAH
18 Jul 2025
Director appointed
Anirvinna Aniruddha Bhave (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2025
Director appointed
PRADIP PANALAL SHAH (Director)
18 Oct 2024
Director appointed
KEVAL NAVINCHANDRA DOSHI (Additional Director)
20 Aug 2024
Director ceased
GAURAV SWARUP
Director ceased
MADHAV PREMAL KAPADIA
Director ceased
ARUN KUMAR SINGHANIA
20 May 2024
Charge created
Axis Bank Limited - 460.00 cr
09 May 2024
Charge created
Others - 600.00 cr
08 May 2024
Director appointed
GAURAV SWARUP (Director)
Director appointed
MADHAV PREMAL KAPADIA (Director)
Director appointed
ARUN KUMAR SINGHANIA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
19 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Signode India Limited | U74950TG2003PLC091521 | Hyderabad, Telangana, India |
| Elgi | L29120TZ1960PLC000351 | Coimbatore, Tamil Nadu, India |
| Vvdn | U26303HR2007PTC125241 | Manesar, Haryana, India |
| Rsb Transmissions | U34102PN1989PLC014807 | Pune, Maharashtra, India |
| Livguard | U51909HR2014FTC091348 | Gurgaon, Haryana, India |
| Gabriel India | L34101PN1961PLC015735 | Pune, Maharashtra, India |
| Keihin Fie | U74999PN1999PTC013837 | Pune, Maharashtra, India |
| Mitsubishi Electric India Private Limited | U51909DL2010FTC227827 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thyssenkrupp before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thyssenkrupp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Thyssenkrupp - 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 Thyssenkrupp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Thyssenkrupp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Thyssenkrupp an active company?
Thyssenkrupp has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Thyssenkrupp financially healthy?
Thyssenkrupp has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Thyssenkrupp?
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 Thyssenkrupp?
The ultimate holding entity is Thyssenkrupp Technologies Beteiligungen, Gmbh. 12 active director(s) are on record.
Does Thyssenkrupp have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Thyssenkrupp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Thyssenkrupp?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
