Tm Ventures Private Limited - Due diligence report

A 360° intelligence report on Tm Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2020-11-02 Mumbai, Maharashtra Active Unlisted
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Tm Ventures — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Tm Ventures is assessed as Low Risk with a Trust Score of 78/100. Tm Ventures is an active private limited indian non-government company incorporated in 2020, operating in the Events and Entertainment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Tm Ventures Private Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: M/s Porwal & Porwal LLP on 2023-09-16.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANUJEET BHUJABAL 01234567 Director 01/04/2018 6 yrs Approved
ALAAP JAYANTILAL GOSHER 01234567 Director 01/04/2018 6 yrs Approved
DEVRAJ SUGATA SANYAL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH ABBI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Universal Music India Private Limited
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Create & Collab Private Limited Subsidiary Company 74.00%
Entertainment Consultant India Private Limited Subsidiary Company 74.00%
Universal Music India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment81/100
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 view64/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SANUJEET BHUJABAL
23 Apr 2024
Director appointed
SANUJEET BHUJABAL (Director)
Director ceased
ALOK SUDHIR KUMAR GUPTA
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
SAURABH ABBI
01 Apr 2023
Director appointed
SAURABH ABBI (Director)
Director ceased
TARSAME MANGE MITTAL
30 Sep 2022
Director ceased
ALAAP JAYANTILAL GOSHER
27 Sep 2022
Securities allotted
35880 Equity Shares - 17.16 cr raised
25 Sep 2022
Director appointed
DEVRAJ SUGATA SANYAL (Nominee Director)
13 Sep 2022
Director ceased
VINITA SABBERWAL
22 Mar 2022
Director appointed
ALAAP JAYANTILAL GOSHER (Director)
02 Nov 2020
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trendloud Digital India Private Limited U74300TN2018PTC123655 Chennai, Tamil Nadu, India
Global Visual Effects India Private Limited U72300TG2013PTC090746 Hyderabad, Telangana, India
Botlab Dynamics U35990DL2016PTC447470 New Delhi, Delhi, India
Bhanushali Studios Limited U22300MH2021PLC365329 Mumbai, Maharashtra, India
Phantomfx L92100TN2016PLC103929 Ambattur, Tamil Nadu, India
Ultra Media And Entertainment U51900MH1982PTC028816 Mumbai, Maharashtra, India
Global Rhythm Limited U22300MH2022PLC395729 Mumbai, Maharashtra, India
Maddock Films U74120MH2010PTC210861 Santacruz West Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tm Ventures before audits and certifications: compliance score 78/100, 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 Ventures: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tm Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Tm Ventures 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 Tm Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tm Ventures an active company?

Tm Ventures has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Tm Ventures financially healthy?

Tm Ventures has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tm Ventures?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tm Ventures?

The ultimate holding entity is Universal Music India Private Limited. 4 active director(s) are on record.

Does Tm Ventures have loans or charges against its assets?

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

Is Tm Ventures up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Tm Ventures?

Its Credit Risk Score is 90/100 (Low Risk). 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.