Promoter holding
64.27%
TC
Tp Central Odisha Distribution Limited - Due diligence report
A 360° intelligence report on Tpcodl: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Tpcodl — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Tpcodl is assessed as Moderate with a Trust Score of 72/100. Tpcodl is an active public limited indian non-government company incorporated in 2020, operating in the Energy and Power 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 16 Jul 2026 from the latest processed filings. Tp Central Odisha Distribution Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 9 open (2,757.23 cr) · 3 satisfied (675.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRINIVAS INJETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUP GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEER SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR BANGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUCHITRA DASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RABINDRA NATH NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL KUMAR DEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYA PRIYA RATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASH NATH SHRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEFALI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kshirod Chandra Nanda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- VISHAL KUMAR DEV has DIN status "Deactivated".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
The Tata Power Company Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| The Tata Power Company Limited | Holding Company | 74.00% |
Key managerial personnel: ARVIND SINGH (CEO) · HEMANT GOYAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 36.75 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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.
- 9 open charge(s) of 2,757.23 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events09 Oct 2025
Charge created
Others - 250.00 cr
23 Jul 2025
Last AGM held
Annual general meeting
17 Jul 2025
Director appointed
SATYA PRIYA RATH (Additional Director)
Director appointed
Kshirod Chandra Nanda (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge created
Idbi Bank Limited - 250.00 cr
Charge created
Others - 250.00 cr
24 Feb 2025
Charge satisfied
Sbicap Trustee Company Limited
28 Nov 2024
Director appointed
VISHAL KUMAR DEV (Additional Director)
11 Nov 2024
Director ceased
HEMANT SHARMA
08 Oct 2024
Director appointed
SRINIVAS INJETI (Additional Director)
19 Jul 2024
Director ceased
SASWATA MISHRA
Director ceased
MANOJ AHUJA
18 Jul 2024
Director ceased
SHEFALI SHAH
15 Jul 2024
Director ceased
VISHAL KUMAR DEV
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
15 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Reliancepower | U40102MH2006PLC190557 | Mumbai, Maharashtra, India |
| North Eastern Electric Power | U40101ML1976GOI001658 | Shillong, Meghalaya, India |
| L&T Power Development | U40102PB2007PLC031039 | Rajpura, Punjab, India |
| Mangalore Electricity Supply Company Limited | U40109KA2002SGC030425 | Mangalore, Karnataka, India |
| Kptcl | U40109KA1999SGC025521 | Bangalore North, Karnataka, India |
| Aravali Power Company Private Limited | U40105DL2006PTC156884 | New Delhi, Delhi, India |
| Getco (India) | U40100GJ1999SGC036018 | Baroda, Gujarat, India |
| Maharashtra State Electricity Transmission Company Limited | U40109MH2005SGC153646 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tpcodl before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tpcodl: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tpcodl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Tpcodl 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 Tpcodl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tpcodl an active company?
Tpcodl has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Tpcodl financially healthy?
Tpcodl has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Tpcodl?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tpcodl?
The ultimate holding entity is The Tata Power Company Limited. 15 active director(s) are on record.
Does Tpcodl have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Tpcodl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Tpcodl?
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.
