Tnv Global Limited - Due diligence report

A 360° intelligence report on Tnv Global Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2011-09-23 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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TG Tnv Global Limited
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Tnv Global Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Tnv Global Limited is assessed as Low Risk with a Trust Score of 79/100. Tnv Global Limited is an active public limited indian non-government company incorporated in 2011, operating in the Travel and Hospitality 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 18 Jul 2026 from the latest processed filings. Tnv Global 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (3.90 cr) · 1 satisfied (72.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAGYESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
AJEET KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Ritu Bhatia 01234567 Director 01/04/2018 6 yrs Approved
SALIL KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
DURGESH NANDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SALIL KUMAR JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.90 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jan 2026
Director appointed
SALIL KUMAR JHA (Additional Director)
29 Sep 2025
Director ceased
PRAGYESH KUMAR SINGH
03 Apr 2025
Director appointed
DURGESH NANDANI (Director)
Director ceased
DURGESH NANDANI
30 Sep 2024
Last AGM held
Annual general meeting
14 Aug 2024
Director appointed
Ritu Bhatia (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jul 2023
Director ceased
ADITYA PRATAP SINGH
04 Jul 2023
Charge created
Others - 2.70 cr
29 Apr 2022
Charge created
Others - 1.20 cr
30 Nov 2021
Director ceased
AJEET KUMAR
02 Aug 2021
Director appointed
AJEET KUMAR (Director)
17 Feb 2021
Charge satisfied
Others
01 Aug 2018
Director ceased
PURNIMA SRIVASTAVA
24 Apr 2018
Director ceased
SAURABH MISHRA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Like Minds Software India Private Limited U72900TN2013PTC090454 Chennai, Tamil Nadu, India
Domo Business Services India Private Limited U72900PN2021FTC242213 Pune City, Maharashtra, India
Green Semiconductors U72200KA2018PTC110947 Bangalore, Karnataka, India
Jal Bots Private Limited U93030DL2018PTC333246 New Delhi, Delhi, India
Ecm Furnace India Private Limited U29142PN2011PTC249500 Pune, Maharashtra, India
Pranitshilimkar Fitnesstalks (Opc) Private Limited U92100PN2019OPC183445 Pune, Maharashtra, India
Digiconics Enterprise Solutions Private Limited U72900MH2008PTC182880 Mumbai, Maharashtra, India
Global Medianetwork Limited U72400DL2008PLC248694 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tnv Global Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tnv Global 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tnv Global Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Tnv Global 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 Tnv Global Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tnv Global Limited an active company?

Tnv Global Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tnv Global Limited financially healthy?

Tnv Global Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Tnv Global Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tnv Global Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Tnv Global Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Tnv Global Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tnv Global Limited?

Its Credit Risk Score is 40/100 (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.