Tm Tyres Limited - Due diligence report

A 360° intelligence report on Tm Tyres Limited: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1995-06-22 Secunderabad, Telangana Active Unlisted Active Non-Compliant
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Tm Tyres Limited — 360° Intelligence Report

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

Tm Tyres Limited is assessed as Caution Indicated with a Trust Score of 49/100. Tm Tyres Limited is an active public limited indian non-government company incorporated in 1995, operating in the Automotive sector. Reported revenue has declined across its recent filed years. 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 11 Jul 2026 from the latest processed filings. Tm Tyres Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 7 satisfied (82.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad5 48.0 cr
State Bank Of India1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUNITA KUMARI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SATISH KUMAR AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ASHOK KUMAR AGARWAL (Managing Director) · SUNITA KUMARI AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2020
Last AGM held
Annual general meeting
01 Jul 2019
Charge satisfied
State Bank Of Hyderabad
31 Mar 2019
Latest balance sheet
Filed with ROC
19 Mar 2019
Charge satisfied
Kotak Mahindra Bank Limited
21 Jan 2019
Director appointed
SATISH KUMAR AGARWAL (Additional Director)
Director ceased
NITIN AGRAWAL
Director ceased
SHEETAL AGARWAL
02 Jan 2014
Director ceased
THIRUPAL REDDY KUNCHALA
12 Apr 2012
Securities allotted
2100000 Equity Shares Without Differential Rights - 3.15 cr raised
Securities allotted
109375 Equity Shares Without Differential Rights - 43.75 Lakh raised
28 Dec 2011
Securities allotted
1375000 Equity Shares Without Differential Rights - 5.50 cr raised
08 Dec 2011
Charge created
Kotak Mahindra Bank Limited - 2.00 cr
16 Apr 2011
Securities allotted
695000 Equity Shares Without Differential Rights - 2.78 cr raised
11 Apr 2011
Securities allotted
2430000 Equity Shares Without Differential Rights - 4.86 cr raised
Securities allotted
225000 Equity Shares Without Differential Rights - 45.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Crisil.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avega Innovations Private Limited U25199TG2016PTC113176 Hyderabad, Telangana, India
Inspiration Marine Private Limited U35110MH2010PTC203060 Mumbai, Maharashtra, India
Village Vision Bio-Power Private Limited U40108TG2009PTC066364 Hyderabad, Telangana, India
Thileepan Fine Arts Private Limited U36990TN2018PTC123500 Sivakasi, Tamil Nadu, India
Sai Crockery Private Limited U25207KA2007PTC043645 Bangalore, Karnataka, India
Telstar Technologies U72200MH2004PTC149928 Mumbai, Maharashtra, India
Sevencube Packaging (India) Private Limited U28113KA2013PTC070072 Harihar, Karnataka, India
Celebration Party Plaza Private Limited U92141RJ2010PTC030904 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Tm Tyres Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tm Tyres 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Tm Tyres 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 Tm Tyres 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 Tm Tyres Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tm Tyres Limited an active company?

Tm Tyres Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Tm Tyres Limited financially healthy?

Tm Tyres Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tm Tyres 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 Tm Tyres Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tm Tyres Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tm Tyres Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Tm Tyres Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.