Tp Samaksh Limited - Due diligence report

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

2023-08-20 Mumbai, Maharashtra Active Unlisted
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Tp Samaksh Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Tp Samaksh Limited is assessed as Low Risk with a Trust Score of 86/100. Tp Samaksh Limited is an active public limited indian non-government company incorporated in 2023, operating in the Transportation sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Nov 2026 from the latest processed filings. Tp Samaksh 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2026).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH PATI MALI 01234567 Director 01/04/2018 6 yrs Approved
NALIN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
HANOZ MINOO MISTRY 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Lahu Thakur 01234567 Director 01/04/2018 6 yrs Approved
TANVI BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA MATHUR 01234567 Director 01/04/2018 6 yrs Approved
KASTURI SOUNDARARAJAN 01234567 Director 01/04/2018 6 yrs Approved
JERAZ ERUCH MAHERNOSH 01234567 Director 01/04/2018 6 yrs Approved
BEHRAM PHIROZE MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Dipak Kulkarni 01234567 Director 01/04/2018 6 yrs Approved
Vikas Kumar Dube 01234567 Director 01/04/2018 6 yrs Approved
Santosh Chandrasekhar Ramanathan 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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
TATA POWER RENEWABLE ENERGY LIMITED
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)

Promoters hold a majority 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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Jun 2026
Last AGM held
Annual general meeting
31 Mar 2026
Latest balance sheet
Filed with ROC
27 Nov 2024
Director appointed
Abhishek Dipak Kulkarni (Ceo)
Director appointed
Vikas Kumar Dube (Cfo)
14 Nov 2024
Director appointed
TANVI BHATIA (Company Secretary)
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Kailash Pati Mali
Share transfer (FY 2024)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Hanoz Minoo Mistry
Share transfer (FY 2024)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Jeraz Eruch Mahernosh
Share transfer (FY 2024)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Vispi Sarosh Patel
Share transfer (FY 2024)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Krupa Dharmen Sutaria
Share transfer (FY 2024)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Mona Himanshu Purandar
Share transfer (FY 2024)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Jitendra Prasad
Share transfer (FY 2024)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Soundararajan Kasturi
20 Aug 2023
Incorporated
Registered with Roc Mumbai I
Director appointed
KAILASH PATI MALI (Individual Subscriber)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tp Saturn Limited U35109MH2023PLC409561 Mumbai, Maharashtra, India
Tp Surya Limited U35105MH2023PLC411178 Mumbai, Maharashtra, India
Akshay Urja Manthan Biofuel Private Limited U35106HR2023PTC113554 Dlf Qe, Haryana, India
Tp Paarthav Limited U35105MH2023PLC410237 Mumbai, Maharashtra, India
O2 Renewable Energy Xxii Private Limited U35105DL2023FTC418801 New Delhi, Delhi, India
Rmc Green Energy Private Limited U35106RJ2024PTC096062 Jaipur, Rajasthan, India
Shanti Greentech Private Limited U35105RJ2023PTC089848 Jaipur, Rajasthan, India
Sael Solar Mhp1 Private Limited U35105PB2023PTC058750 Jalalabad, Punjab, India
12

Who Uses This Report

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

Verify Tp Samaksh Limited before audits and certifications: compliance score 100/100, 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 Samaksh 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tp Samaksh Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Tp Samaksh 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 Samaksh Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tp Samaksh Limited an active company?

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

Is Tp Samaksh Limited financially healthy?

Tp Samaksh Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tp Samaksh Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tp Samaksh Limited?

The ultimate holding entity is TATA POWER RENEWABLE ENERGY LIMITED. 12 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Annual filings current (balance sheet Mar 2026). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Tp Samaksh 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.