Touchstone Services Private Limited - Due diligence report

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

1993-03-03 Raipur, Chattisgarh Active Unlisted Active Compliant
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Touchstone Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Touchstone Services Private Limited is assessed as Moderate with a Trust Score of 74/100. Touchstone Services Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Consumer Goods 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 moderate compliance risk and low financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Touchstone Services Private 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 7 open (173.40 cr) · 3 satisfied (23.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Others2 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT PARAKH 01234567 Director 01/04/2018 6 yrs Approved
VINITA PARAKH 01234567 Director 01/04/2018 6 yrs Approved
SHRENIK PARAKH 01234567 Director 01/04/2018 6 yrs Approved
UDAYRAJ PARAKH 01234567 Director 01/04/2018 6 yrs Approved
URMILA KUMARI TATER 01234567 Director 01/04/2018 6 yrs Approved
KAPIL RAJGURU 01234567 Director 01/04/2018 6 yrs Approved
USHA KAWAR PARAKH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • VINITA PARAKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
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 2025 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
7 allotment(s) · 4 transfer(s)

Key managerial personnel: ROHIT PARAKH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 173.40 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
07 Aug 2025
Director ceased
VINITA PARAKH
Director ceased
SHRENIK PARAKH
Director ceased
UDAYRAJ PARAKH
Director ceased
KAPIL RAJGURU
Director ceased
USHA KAWAR PARAKH
06 Jun 2025
Charge created
Others - 1.09 cr
30 May 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2024
Charge created
Axis Bank Limited - 99.00 cr
10 Oct 2022
Charge created
Others - 10.81 cr
13 Nov 2020
Charge created
Tata Capital Financial Services Limited - 2.50 cr
20 Dec 2019
Director appointed
KAPIL RAJGURU (Director)
31 Mar 2019
Share transfer (FY 2019)
51055.00000000 shares to Uday Raj Parakh
Share transfer (FY 2019)
89555.00000000 shares to Uday Raj Parakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fluke U31909MH1999PTC118717 Mumbai, Maharashtra, India
Kesharinandan Knit Fabrics Private Limited U18101TZ1995PTC005860 Dist Coimbatore, Tamil Nadu, India
Natural Food Commercials Private Limited U15100TZ2021PTC036563 Namakkal, Tamil Nadu, India
Growgreenherbs Modern Retails Private Limited U74999KA2022PTC157606 Bangalore North, Karnataka, India
Tarsons L51109WB1983PLC036510 Kolkata, West Bengal, India
Capital Photo Service Private Limited U35111WB1973PTC028976 Kolkata, West Bengal, India
Galco Aluminium Private Limited U46620PN2023PTC221016 Ahmednagar, Maharashtra, India
Odorite U24131TN1998PTC040557 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Touchstone Services Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Touchstone Services 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Touchstone Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Touchstone Services Private Limited 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 Touchstone Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Touchstone Services Private Limited an active company?

Touchstone Services Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Touchstone Services Private Limited financially healthy?

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

Should I do business with Touchstone Services Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Touchstone Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Touchstone Services Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Touchstone Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Touchstone Services Private Limited?

Its Credit Risk Score is 55/100 (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.