Tools International Ltd - Due diligence report

A 360° intelligence report on Tools International Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1977-08-19 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TI Tools International Ltd
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Tools International Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Tools International Ltd is assessed as Moderate with a Trust Score of 72/100. Tools International Ltd is an active public limited indian non-government company incorporated in 1977, operating in the Financial Services sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Tools International Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 13 satisfied (3.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India8 48.0 cr
State Industries Promotion Corporation Of Tamilnadu Ltd.3 48.0 cr
The Tamilnadu Industrial Investment Corporation Ltd.1 48.0 cr
The Tamilnadu Indusdtrial Investment Corporation Ltd.1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: OFFICIAL LIQUIDATOR.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMAMALINI 01234567 Director 01/04/2018 6 yrs Approved
MENAKA NANDA GOPAL 01234567 Director 01/04/2018 6 yrs Approved
ANAND PARANTHAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

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 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 48+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Oct 2023
Director ceased
NANDAGOPAL CHINNASWAMY MADRAS
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Jan 2019
Charge satisfied
State Industries Promotion Corporation Of Tamilnadu Ltd.
19 Feb 2018
Charge satisfied
State Industries Promotion Corporation Of Tamilnadu Ltd.
12 Jan 2016
Charge satisfied
Union Bank Of India
06 Jan 2016
Charge satisfied
Union Bank Of India
18 Dec 2015
Charge satisfied
The Tamilnadu Indusdtrial Investment Corporation Ltd.
Charge satisfied
The Tamilnadu Industrial Investment Corporation Ltd.
30 Sep 2015
Director ceased
HEMAMALINI
27 May 2015
Director appointed
HEMAMALINI (Director)
17 Oct 2013
Securities allotted
1463000 Equity Shares Without Differential Rights - 1.46 cr raised
25 Sep 2010
Securities allotted
1463000 Equity Shares Without Differential Rights - 1.46 cr raised
10 Jan 2005
Director appointed
MENAKA NANDA GOPAL (Director)
Director appointed
ANAND PARANTHAMAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 13 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 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prudential Estates Pvt Ltd U70109WB1996PTC078034 Kolkata, West Bengal, India
Ajeevan Real Estate Private Limited U70102DL2011PTC212800 New Delhi, Delhi, India
Beekay Realtors Private Limited U70109DL2006PTC154566 New Delhi, Delhi, India
Arpa Lands Private Limited U45201DL2010PTC340472 New Delhi, Delhi, India
Teri Oat Estate Private Limited U65921CH1989PTC009037 U T, Chandigarh, India
Nasa Infrastructure Private Limited U45200TG2007PTC056753 Hyderabad, Telangana, India
Jaco Lands Private Limited U70109HR2012PTC047787 Gurgaon, Haryana, India
R.A. Infraland Developers Private Limited U70102UP2012PTC052529 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Tools International Ltd before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tools International Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tools International Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Tools International Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tools International Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tools International Ltd an active company?

Tools International Ltd has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Tools International Ltd financially healthy?

Tools International Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Tools International Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tools International Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tools International Ltd have loans or charges against its assets?

No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tools International Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Tools International Ltd?

Its Credit Risk Score is 70/100 (Moderate). 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.