Tp Saurya Limited - Due diligence report

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

2020-08-02 Mumbai, Maharashtra Active Unlisted
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TS Tp Saurya Limited
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Tp Saurya Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Tp Saurya Limited is assessed as Moderate with a Trust Score of 64/100. Tp Saurya Limited is an active public limited indian non-government company incorporated in 2020, operating in the Environment sector. It was profitable 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 16 Jul 2026 from the latest processed filings. Tp Saurya 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
64/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 8 open (5,788.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Axis Bank Limited1 48.0 cr
Yes 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 (2 disclosure(s)).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR BANGA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV CHURIWALA 01234567 Director 01/04/2018 6 yrs Approved
ANUPAMA PREMKUMAR RATTA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH DINKAR PARANJPE 01234567 Director 01/04/2018 6 yrs Approved
Bradley Byungki Kim 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ANUPAMA PREMKUMAR RATTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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) · 6 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 70 · Distress 60
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.00 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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 5,788.90 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Oct 2025
Director appointed
ANUPAMA PREMKUMAR RATTA (Additional Director)
15 Jul 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director ceased
SANJAY KUMAR BANGA
Director ceased
Bradley Byungki Kim
01 Jun 2025
Director appointed
SANJAY KUMAR BANGA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2025
Charge created
Others - 700.00 cr
03 Jan 2025
Director appointed
Bradley Byungki Kim (Director)
14 Oct 2024
Charge created
Others - 799.90 cr
10 Jul 2024
Director ceased
DEEPESH KIRANCHANDRA NANDA
21 Jun 2024
Charge created
Yes Bank Limited - 500.00 cr
22 Mar 2024
Charge created
Axis Bank Limited - 699.00 cr
11 Jan 2024
Charge created
Others - 1,000.00 cr
20 Dec 2023
Charge created
Others - 740.00 cr
21 Nov 2023
Director ceased
ASHISH KHANNA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Renew Wind Energy (Karnataka 3) Private Limited U40300DL2013PTC253375 New Delhi, Delhi, India
Windplus Private Limited U74999TZ2021PTC036238 Coimbatore, Tamil Nadu, India
Poysha Power Generation Private Limited U40101DL1996PTC078920 New Delhi, Delhi, India
Texmaco Infrastructure & Holdi L70101WB1939PLC009800 Kolkata, West Bengal, India
Renew Wind Energy (Mp Four) Private Limited U40106DL2015PTC277592 New Delhi, Delhi, India
Tatapower U40106MH2017PLC291708 Mumbai, Maharashtra, India
Clean Solar Power (Bellary) Private Limited U40108DL2016PTC304768 New Delhi, Delhi, India
Nexaum Energy Privatelimited U51101DL2007PTC166211 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tp Saurya 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 Saurya 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Tp Saurya Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Tp Saurya 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 Saurya Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tp Saurya Limited an active company?

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

Is Tp Saurya Limited financially healthy?

Tp Saurya Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tp Saurya Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tp Saurya Limited?

The ultimate holding entity is Tata Power Renewable Energy Limited. 5 active director(s) are on record.

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

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

Is Tp Saurya 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 Saurya Limited?

Its Credit Risk Score is 50/100 (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.