Tn Apex Skill Development Centre For Logistics - Due diligence report

A 360° intelligence report on Tn Apex Skill Development Centre For Logistics: trust score, financial health, credit view, compliance, direct…

2020-07-24 Chennai, Tamil Nadu Active Unlisted
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Tn Apex Skill Development Centre For Logistics — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Tn Apex Skill Development Centre For Logistics is assessed as Low Risk with a Trust Score of 82/100. Tn Apex Skill Development Centre For Logistics is an active private not for profit company incorporated in 2020, operating in the Education sector. 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 03 Jul 2026 from the latest processed filings. Tn Apex Skill Development Centre For Logistics 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
82/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANTANU SHRIRAM BHADKAMKAR 01234567 Director 01/04/2018 6 yrs Approved
RAVIKANTH JAYARAJ YAMARTHY 01234567 Director 01/04/2018 6 yrs Approved
PREMGOPAL THOTTAPALLI VISWANATHAN 01234567 Director 01/04/2018 6 yrs Approved
KRANTHI KUMAR PATI 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP YADAV 01234567 Director 01/04/2018 6 yrs Approved
SUKUMAR KAMESWARAN 01234567 Director 01/04/2018 6 yrs Approved
SIDDIQUE 01234567 Director 01/04/2018 6 yrs Approved
Bana Bihari Nayak 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • PRADEEP YADAV has DIN status "Deactivated".
  • 6 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: Bana Bihari Nayak (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment92/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Bana Bihari Nayak
03 Sep 2025
Director appointed
SUKUMAR KAMESWARAN (Nominee Director)
15 Apr 2025
Director appointed
Bana Bihari Nayak (Managing Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director appointed
KRANTHI KUMAR PATI (Nominee Director)
Director appointed
PRADEEP YADAV (Nominee Director)
Director ceased
DAREZ AHAMED
Director ceased
FRANCIS CLEMENT SALVADORE INNOCENT DIVYA
06 Mar 2024
Director ceased
SHANTANU SHRIRAM BHADKAMKAR
Director ceased
RAMACHANDHRAN DINESH
31 Jul 2023
Director ceased
UDHAYACHANDRAN THANGARAJU
06 Aug 2022
Director appointed
SIDDIQUE (Nominee Director)
Director ceased
PRADEEP YADAV
Director ceased
RAJENDRAN KIRLOSH KUMAR
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iris Florets U80301TG2014PLC096310 Hyderabad, Telangana, India
Madhavi Desai Consulting Private Limited U72900MH2000PTC126509 Mumbai, Maharashtra, India
Verity Software U74900RJ2014PTC046667 Bikaner, Rajasthan, India
Digital Assets Education Private Limited U70200MH2022PTC380361 Mumbai, Maharashtra, India
Crossover Leadership Journeys Private Limited U74999TG2018PTC123695 Serilingampally, Telangana, India
Paras Institute U80904HR2011PTC043742 Hisar, Haryana, India
Tatva Global Techno Services Private Limited U72909TG2012PTC084763 Hyderabad, Telangana, India
Mylogic Business Management School Private Limited U80903KA2021PTC146537 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Tn Apex Skill Development Centre For Logistics 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 Tn Apex Skill Development Centre For Logistics: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tn Apex Skill Development Centre For Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Tn Apex Skill Development Centre For Logistics 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 Tn Apex Skill Development Centre For Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tn Apex Skill Development Centre For Logistics an active company?

Tn Apex Skill Development Centre For Logistics has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tn Apex Skill Development Centre For Logistics financially healthy?

Tn Apex Skill Development Centre For Logistics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Tn Apex Skill Development Centre For Logistics?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tn Apex Skill Development Centre For Logistics?

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

Does Tn Apex Skill Development Centre For Logistics have loans or charges against its assets?

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

Is Tn Apex Skill Development Centre For Logistics 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 Tn Apex Skill Development Centre For Logistics?

Its Credit Risk Score is 85/100 (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.