Promoter holding
64.27%
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Tmt (India) Limited - Due diligence report
A 360° intelligence report on Tmt (India) Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Tmt (India) Limited — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Tmt (India) Limited is assessed as Caution Indicated with a Trust Score of 48/100. Tmt (India) Limited is an active public limited indian non-government company incorporated in 1976, operating in the Healthcare 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 10 Aug 2026 from the latest processed filings. Tmt (India) 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 18 satisfied (12.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Hyderabad | 2 | 48.0 cr |
| Canara Bank | 11 | 48.0 cr |
| State Bank Of Hyedrabad | 1 | 48.0 cr |
| Andhra Pradesh State Financial Corporation. | 1 | 48.0 cr |
| Andhra Pradesh State | 1 | 48.0 cr |
| M/S Canara Bank | 2 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA, BSE, EPFO.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: VENUGOPAL AND CHENOY CHARTERED ACCOUNTANTS on 2022-11-14.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMBATI VENKATA RAMANA MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUMBALAMGOOTY VEERA PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITHA MARKONDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBATI VENKATA RAMANA MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sonam Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHIPAL REDDY SADDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHIM SHANKARAM KANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENU KRISHNA KISHORE BABU PASAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: AMBATI VENKATA RAMANA MURTHY (CFO) · TUMBALAMGOOTY VEERA PRASAD (Managing Director) · AMBATI VENKATA RAMANA MURTHY (CFO) · VENU KRISHNA KISHORE BABU PASAM (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 50+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
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 assessment32/100
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 view30/100
Limited indicators at present
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2024
Director appointed
MAHIPAL REDDY SADDI (Director)
24 May 2024
Director appointed
Sonam Jain (Company Secretary)
10 Jun 2020
Director appointed
VENU KRISHNA KISHORE BABU PASAM (Whole-time director)
24 Dec 2019
Director ceased
Prity Bokaria
08 Sep 2018
Director appointed
BHIM SHANKARAM KANDA (Director)
Director ceased
ARVIND GUPTA NAGARAJ TUMBALAM GOOGTY
09 Jun 2018
Director appointed
AMBATI VENKATA RAMANA MURTHY (CFO)
19 Dec 2016
Director ceased
ARUCAPALLI NARASIMHARAO
27 Jul 2016
Director appointed
SUNITHA MARKONDA (Director)
09 Apr 2015
Director ceased
ASONDI PANDURANGA
25 Jul 2014
Charge satisfied
Canara Bank
07 Oct 2013
Charge satisfied
Canara Bank
15 Apr 2010
Charge satisfied
Andhra Pradesh State Financial Corporation.
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 18 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jindal Technotex Limited | U17299PB2016PLC045918 | Ludhiana, Punjab, India |
| Opg Holdings India Private Limited | U67120KA2005PTC038009 | Bangalore, Karnataka, India |
| Goyal Ceramics Private Limited | U26101UP1994PTC016794 | Agra, Uttar Pradesh, India |
| Sakthi Murugan Enterprises Private Limited | U17111TZ1998PTC008458 | Coimbatore, Tamil Nadu, India |
| Wistex Fashions Private Limited | U17309WB2016PTC217254 | Kolkata, West Bengal, India |
| Grace (India) Ltd | L65921WB1983PLC036240 | Kolkata, West Bengal, India |
| Saptak Chem And Business Limit | L24299GJ1980PLC101976 | Ahmadabad City, Gujarat, India |
| Twistex India Ltd | U17111MH1996PLC452289 | Goregaon East, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tmt (India) Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tmt (India) 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tmt (India) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Tmt (India) Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tmt (India) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tmt (India) Limited an active company?
Tmt (India) Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Tmt (India) Limited financially healthy?
Tmt (India) Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tmt (India) Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tmt (India) Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Tmt (India) Limited have loans or charges against its assets?
No open charges - all 18 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Tmt (India) Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Tmt (India) Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
