Topseed Engineering Private Limited - Due diligence report

A 360° intelligence report on Topseed Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2016-09-23 Dadri, Uttar Pradesh Active Unlisted Active Compliant
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Topseed Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Topseed Engineering Private Limited is assessed as Low Risk with a Trust Score of 77/100. Topseed Engineering Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Topseed Engineering Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (2.14 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited3 48.0 cr
Others2 48.0 cr
Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 auditor resignation(s) filed - latest: SAVITA GUPTA on 2019-06-15.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL BALIYAN 01234567 Director 01/04/2018 6 yrs Approved
SARYU PRASAD YADAV 01234567 Director 01/04/2018 6 yrs Approved
ANKUSH YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 2.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Mar 2025
Charge created
Others - 9.44 Lakh
05 Feb 2024
Director appointed
RAJKUMAR SHARMA (Additional Director)
20 Nov 2023
Director ceased
RAJKUMAR SHARMA
18 Nov 2023
Director appointed
SARYU PRASAD YADAV (Director)
Director appointed
ANKUSH YADAV (Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Mar 2023
Director ceased
SARYU PRASAD YADAV
01 Oct 2022
Director ceased
PRIYANKA SINGH
27 Oct 2021
Director ceased
ABHAY KUMAR
17 Jun 2021
Director appointed
MEHUL BALIYAN (Director)
21 Dec 2020
Charge created
The South Indian Bank Limited - 21,240.00
Charge created
The South Indian Bank Limited - 4.64 Lakh
19 Sep 2020
Charge created
Others - 60.00 Lakh
09 Jul 2020
Director ceased
NISHANT MADHUKAR
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 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
Greennetic Renewable Private Limited U40106GJ2019PTC109396 Ahmedabad, Gujarat, India
Vbc Renewable Energy Private Limited U24100AP2013PTC088588 Visakhapatnam, Andhra Pradesh, India
Schneider-Electric U65921DL2010PTC326077 New Delhi, Delhi, India
Ksk Wind Energy Private Limited U40109TG2005PTC047721 Hyderabad, Telangana, India
Shri Rama Green Infra Private Limited U40300TN2011PTC082493 Karur, Tamil Nadu, India
Raj Darshan Hotels Private Limited U55101RJ1984PTC003000 Udaipur, Rajasthan, India
Amplussolar U40108DL2010PTC326267 New Delhi, Delhi, India
Suvas Holdings Limited U40300MH2000PLC128785 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Topseed Engineering Private Limited before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Topseed Engineering Private 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Topseed Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Topseed Engineering Private 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 Topseed Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Topseed Engineering Private Limited an active company?

Topseed Engineering Private Limited has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Topseed Engineering Private Limited financially healthy?

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

Should I do business with Topseed Engineering Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Topseed Engineering Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Topseed Engineering Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Topseed Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Topseed Engineering Private Limited?

Its Credit Risk Score is 35/100 (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.