Tp Kirnali Limited - Due diligence report

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

2020-02-19 Carnac Bunder, Mumbai, Maharashtra Active Unlisted
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Tp Kirnali Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Tp Kirnali Limited is assessed as Moderate with a Trust Score of 68/100. Tp Kirnali Limited is an active public limited indian non-government company incorporated in 2020, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Tp Kirnali Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (740.00 cr) · 2 satisfied (875.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESH ARUN SAHASRABUDHE 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM ATTRAVANAM 01234567 Director 01/04/2018 6 yrs Approved
MAHESH DINKAR PARANJPE 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.
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
Tata Power Renewable Energy Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Tata Power Renewable Energy Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.35 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 740.00 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed 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
15 Oct 2025
Charge created
Axis Bank Limited - 740.00 cr
07 Aug 2025
Last AGM held
Annual general meeting
24 Jul 2025
Charge satisfied
Others
17 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2023
Director ceased
PARESH ARUN SAHASRABUDHE
23 Apr 2023
Director ceased
JYOTI KUMAR AGARWAL
20 Apr 2023
Director appointed
PARESH ARUN SAHASRABUDHE (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED JOINTLY WITH JITENDRA PRASAD
Share transfer (FY 2023)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED JOINTLY WITH KAILASH PATI MALI
Share transfer (FY 2023)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED JOINTLY WITH JERAZ ERUCH MAHERNOSH
Share transfer (FY 2023)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED JOINTLY WITH KASTURI RAJAGOPALAN SOUNDARARAJAN
Share transfer (FY 2023)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED JOINTLY WITH HANOZ MINOO MISTRY
07 Oct 2022
Charge created
Others - 450.00 cr
30 Sep 2022
Director ceased
RAKESH SINGH
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 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
Scm Garments U17111TZ2013PTC020026 Tirupur, Tamil Nadu, India
Rlggroup U40108DL2010PTC202754 New Delhi, Delhi, India
Greenko U40300TG2011PTC077304 Hyderabad, Telangana, India
Jbs Enterprises U74210MH2004PLC148516 Thane, Maharashtra, India
Emkay Taps & Cutting L66120MH1995PLC091091 Nagpur, Maharashtra, India
Sns Infratech Private Limited U40106DL2019PTC357878 Delhi, Delhi, India
Waaneep U40300DL2014PTC341389 New Delhi, Delhi, India
Renewpower U40101DL2013PTC253478 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tp Kirnali Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tp Kirnali 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Tp Kirnali Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Tp Kirnali 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 Tp Kirnali Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tp Kirnali Limited an active company?

Tp Kirnali Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Tp Kirnali Limited financially healthy?

Tp Kirnali Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tp Kirnali Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tp Kirnali Limited?

The ultimate holding entity is Tata Power Renewable Energy Limited. 3 active director(s) are on record.

Does Tp Kirnali Limited have loans or charges against its assets?

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

Is Tp Kirnali Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Tp Kirnali Limited?

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.