Promoter holding
64.27%
TD
Tml Drivelines Limited - Due diligence report
A 360° intelligence report on Tml Drivelines Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Tml Drivelines Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Tml Drivelines Limited is assessed as Moderate with a Trust Score of 54/100. Tml Drivelines Limited is a public limited indian non-government company incorporated in 2000, operating in the Automotive 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Tml Drivelines 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
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: 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 (-) · 5 satisfied (391.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HOSHANG KEKI SETHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vispi Sarosh Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASANN KUMAR CHOBE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISPI SAROSH PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KUMAR JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURVINDER SINGH AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH BALKRISHNA BORWANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURVINDER AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Morri Sampath Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gurvinder Singh Ahuja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- PRASANN KUMAR CHOBE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
Tata Motors Limited
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.
| Group entity | Relationship | % held |
|---|---|---|
| Tata Motors Limited | Holding Company | 74.00% |
Key managerial personnel: GURVINDER SINGH AHUJA (CFO) · GURVINDER AHUJA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
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 view64/100
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 events30 Mar 2018
Director ceased
VAIJAYANTI AJIT PANDIT
Director ceased
RAKESH MAKHIJA
18 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Nov 2016
Director ceased
ABHIJIT ARAVIND GAJENDRAGADKAR
01 Jul 2016
Director ceased
NIRANJAN SHANKAR KULKARNI
25 Apr 2014
Director appointed
GURVINDER SINGH AHUJA (CFO)
Director appointed
Gurvinder Singh Ahuja (Cfo)
27 Jun 2013
Director ceased
PRASANN KUMAR CHOBE
31 Oct 2012
Director appointed
PRASANN KUMAR CHOBE (Director)
01 Oct 2012
Director appointed
Morri Sampath Kumar (Manager)
30 Sep 2012
Director ceased
AJOY BEHARI LALL
31 Jul 2012
Director ceased
RAVINDRA PISHARODY
05 Dec 2011
Securities allotted
32000000 Equity Shares Without Differential Rights - 32.00 cr raised
18 Nov 2011
Director ceased
ASHESH JAMAIYAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 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.
| Company | CIN | Location |
|---|---|---|
| Gulhati Cycles Private Limited | U35921PB2011PTC034698 | Ludhiana, Punjab, India |
| Rgk Motor Private Limited | U34100RJ2015PTC047126 | Bikaner, Rajasthan, India |
| Cockerill Exports Private Limited | U51900MH1980PTC023227 | Mumbai, Maharashtra, India |
| K.K. Press Tools And Components Private Limited | U27104TN2006PTC060751 | Chennai, Tamil Nadu, India |
| Gulhati Cars Private Limited | U50200JK2014PTC004213 | Jammu, Jammu & Kashmir, India |
| M V Motors Private Limited | U74120UP2012PTC051188 | Gorakhpur, Uttar Pradesh, India |
| Rockman Industries Chennai Private Limited | U29230PB2008PTC046303 | Ludhiana, Punjab, India |
| Sat India Ltd. | U30007WB1994PLC066120 | Kol, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tml Drivelines Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tml Drivelines 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: Mixed indicators - deeper appraisal suggested. 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 60/100, margin trends, ownership structure and peer set for Tml Drivelines Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Tml Drivelines 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 Tml Drivelines Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tml Drivelines Limited an active company?
Tml Drivelines Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Tml Drivelines Limited financially healthy?
Tml Drivelines Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Tml Drivelines Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tml Drivelines Limited?
The ultimate holding entity is Tata Motors Limited. 10 active director(s) are on record.
Does Tml Drivelines Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Tml Drivelines Limited up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Tml Drivelines Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
