Tp Vardhaman Surya Limited - Due diligence report

A 360° intelligence report on Tp Vardhaman Surya Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2023-01-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Tp Vardhaman Surya Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Tp Vardhaman Surya Limited is assessed as Low Risk with a Trust Score of 80/100. Tp Vardhaman Surya Limited is an active public limited indian non-government company incorporated in 2023, operating in the Energy sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Tp Vardhaman Surya Limited snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (2,500.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJALI AKHILESHWAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
Tanuj Taparia 01234567 Director 01/04/2018 6 yrs Approved
HITESHI HARSHAD RAJYAGURU 01234567 Director 01/04/2018 6 yrs Approved
Vispi Sarosh Patel 01234567 Director 01/04/2018 6 yrs Approved
BIKKINA VENKAT SHIV RAM BABU 01234567 Director 01/04/2018 6 yrs Approved
PROBAL GHOSH 01234567 Director 01/04/2018 6 yrs Approved
Ajay Narayan Sheth 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 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%

Key managerial personnel: Tanuj Taparia (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 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 diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2,500.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Director appointed
ANJALI AKHILESHWAR PANDEY (Additional Director)
Director ceased
VIDDYESH KIRAN RAJE
25 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Sep 2024
Charge created
Hdfc Bank Limited - 2,500.00 cr
14 Aug 2024
Director appointed
Tanuj Taparia (CFO)
Director appointed
HITESHI HARSHAD RAJYAGURU (Company Secretary)
Director appointed
Ajay Narayan Sheth (Ceo)
10 Jul 2024
Director ceased
Vispi Sarosh Patel
Director ceased
PROBAL GHOSH
18 Apr 2024
Director appointed
PROBAL GHOSH (Director)
31 Jan 2024
Director appointed
Vispi Sarosh Patel (Director)
Director ceased
HANOZ MINOO MISTRY
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Mr. Hanoz Mistry
Share transfer (FY 2023)
1.00000000 shares to TATA POWER RENEWABLE ENERGY LIMITED jointly with Mr. Soundararajan Kast
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 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 →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Tp Vardhaman Surya Limited before audits and certifications: compliance score 86/100, 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 Vardhaman Surya 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Tp Vardhaman Surya 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 Tp Vardhaman Surya Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tp Vardhaman Surya Limited an active company?

Tp Vardhaman Surya Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Tp Vardhaman Surya Limited financially healthy?

Processed financial statements are not yet available for Tp Vardhaman Surya Limited, so its financial health is unassessed.

Should I do business with Tp Vardhaman Surya Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tp Vardhaman Surya Limited?

The ultimate holding entity is Tata Power Renewable Energy Limited. 7 active director(s) are on record.

Does Tp Vardhaman Surya Limited have loans or charges against its assets?

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

Is Tp Vardhaman Surya Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Tp Vardhaman Surya Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.