Tmc Digital Private Limited - Due diligence report

A 360° intelligence report on Tmc Digital Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-06-15 Ponnani, Kerala Active Unlisted Active Compliant
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TD Tmc Digital Private Limited
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  • Director details, charges & MCA documents
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Tmc Digital Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Tmc Digital Private Limited is assessed as Low Risk with a Trust Score of 88/100. Tmc Digital Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Broadcasting 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 low compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Tmc Digital 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
88/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (4.67 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH 01234567 Director 01/04/2018 6 yrs Approved
CHERUKADATH SURESHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJA MOHANAN MAMBRA 01234567 Director 01/04/2018 6 yrs Approved
Vattapparambil Musthafa 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Parappoora Valappil 01234567 Director 01/04/2018 6 yrs Approved
Praveenkumar Chunkath 01234567 Director 01/04/2018 6 yrs Approved
Udayakumar Karippa Parambil 01234567 Director 01/04/2018 6 yrs Approved
AZEEZ ABDUL HAYYU 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.67 Lakh already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2024
Director ceased
SURESH
Director ceased
Vattapparambil Musthafa
Director ceased
Rajesh Parappoora Valappil
Director ceased
Praveenkumar Chunkath
Director ceased
Udayakumar Karippa Parambil
16 May 2024
Director appointed
SURESH (Director)
Director appointed
Udayakumar Karippa Parambil (Director)
13 Feb 2024
Director appointed
Vattapparambil Musthafa (Director)
Director appointed
Rajesh Parappoora Valappil (Director)
Director appointed
Praveenkumar Chunkath (Director)
30 Aug 2022
Charge created
Others - 4.67 Lakh
30 Sep 2019
Director ceased
AZEEZ ABDUL HAYYU
04 Jul 2019
Director appointed
AZEEZ ABDUL HAYYU (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uvs Media Private Limited U74900KA2015PTC083458 Hebbal, Karnataka, India
Vajra Satellite Communications And Realtors Private Limited U70100TG2015PTC097465 Hanmakonda, Telangana, India
Slf Media Private Limited U74900TG2015PTC098675 Hyderabad, Telangana, India
Digipick Digital Network Private Limited U74900WB2013PTC198544 Siliguri, West Bengal, India
Comity Technologies Private Limited U72300UP2015PTC069253 Ghaziabad, Uttar Pradesh, India
Idukki Cable Vision Private Limited U64200KL2016PTC039945 Adimali, Kerala, India
Gwalior Farms Private Limited U01111MP2004PTC016392 Gwalior, Madhya Pradesh, India
Moon I.T. Services Private Limited U72900UP2008PTC034459 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Tmc Digital 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 Tmc Digital 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Tmc Digital Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tmc Digital 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 Tmc Digital Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tmc Digital Private Limited an active company?

Tmc Digital Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tmc Digital Private Limited financially healthy?

Tmc Digital Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tmc Digital Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tmc Digital Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Tmc Digital Private Limited have loans or charges against its assets?

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

Is Tmc Digital 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 Tmc Digital Private Limited?

Its Credit Risk Score is 55/100 (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.