Tneb Limited - Due diligence report

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

2009-12-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TL Tneb Limited
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Tneb — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Tneb is assessed as Moderate with a Trust Score of 55/100. Tneb is an active public limited state government company incorporated in 2009, operating in the Energy and Power sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Tneb Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (500.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing And Urban Development Corporation Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGANATHAN RADHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
DAREZ AHAMED 01234567 Director 01/04/2018 6 yrs Approved
RAJA GOPAL SUNKARA 01234567 Director 01/04/2018 6 yrs Approved
Vishu Mahajan 01234567 Director 01/04/2018 6 yrs Approved
KALIYAPERUMAL MALARVIZHI 01234567 Director 01/04/2018 6 yrs Approved
Kadaladi Raghupathy Srividhya 01234567 Director 01/04/2018 6 yrs Approved
Thiagarajan Sivakumar 01234567 Director 01/04/2018 6 yrs Approved
Dhanasekar Sureshkumar 01234567 Director 01/04/2018 6 yrs Approved
Selvakumar 01234567 Director 01/04/2018 6 yrs Approved
Krishnavel Alagarsamy 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • JAGANATHAN RADHAKRISHNAN has DIN status "Deactivated".
  • 14 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2020 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
2
Group entities
2
Capital events
22 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Tamilnadu Generation And Distribution Corporation Limited Subsidiary Company 74.00%
Tamilnadu Transmission Corporation Limited Subsidiary Company 74.00%

Key managerial personnel: JAGANATHAN RADHAKRISHNAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
13 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (55/100).
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Dec 2025
Director appointed
Thiagarajan Sivakumar (Nominee Director)
Director appointed
Selvakumar (Director)
Director appointed
Krishnavel Alagarsamy (Director)
Director ceased
Santhanam Lakshmi
Director ceased
Kuppusamy Indirani
Director ceased
Chandrasekaran
Director ceased
BEELA RAJESH
Director ceased
Athithangal Ramamurthi Mascurnas
30 Sep 2025
Director appointed
RAJA GOPAL SUNKARA (Nominee Director)
Director ceased
Rangachari Narasimha Ragavan
30 Jul 2025
Director appointed
DAREZ AHAMED (Nominee Director)
Director ceased
MARIAM PALLAVI BALDEV
22 May 2025
Director appointed
Kadaladi Raghupathy Srividhya (Cfo)
12 May 2025
Director appointed
JAGANATHAN RADHAKRISHNAN (Managing Director)
Director appointed
Vishu Mahajan (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Tneb before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tneb: 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 45/100, 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 Tneb - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Tneb pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Tneb - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tneb an active company?

Tneb has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Tneb financially healthy?

Tneb has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tneb?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tneb?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Tneb have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tneb up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Tneb?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.