Promoter holding
64.27%
TW
Tp Western Odisha Distribution Limited - Due diligence report
A 360° intelligence report on Tpwodl: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Tpwodl — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Tpwodl is assessed as Low Risk with a Trust Score of 76/100. Tpwodl 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 low compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Tp Western 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 6 open (1,994.37 cr) · 3 satisfied (297.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVAS INJETI | 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 |
| SANJEEV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RABINDRA NATH NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITI RAJA | 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 |
| Monica Singhania | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Parveen Kumar Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kanak Lata Swain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Girish Tanty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohit Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- VISHAL KUMAR DEV has DIN status "Deactivated".
- 7 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
4 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% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5,056.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 1,994.37 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Jan 2026
Charge satisfied
Others
23 Dec 2025
Charge satisfied
Indian Bank
05 Dec 2025
Charge created
Others - 144.64 cr
Charge created
Others - 72.66 cr
26 Nov 2025
Director appointed
Mohit Jain (Cfo)
28 Oct 2025
Director appointed
Girish Tanty (Additional Director)
23 Jul 2025
Last AGM held
Annual general meeting
17 Jul 2025
Director appointed
SATYA PRIYA RATH (Additional Director)
22 May 2025
Director appointed
Kanak Lata Swain (Company Secretary)
26 Apr 2025
Director appointed
Monica Singhania (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge created
Others - 75.00 cr
20 Feb 2025
Charge created
Axis Bank Limited - 399.73 cr
31 Dec 2024
Director ceased
SHISHIR DUDEJA
28 Nov 2024
Director appointed
VISHAL KUMAR DEV (Additional Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 A1 from Icra.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jaiprakash Power Ventures | L40101MP1994PLC042920 | Nigrie, Madhya Pradesh, India |
| Torrentpower | U40101DN2022PLC005707 | Silvassa, Dadra & Nagar Haveli, India |
| Bses | U40109DL2001PLC111525 | Delhi, Delhi, India |
| Jupi | U40100GJ1991PTC051130 | Jamnagar, Gujarat, India |
| Lpgcl | U40108UP2009PLC038148 | Lalitpur, Uttar Pradesh, India |
| Gescom | U04010KA2002SGC030436 | Gulbarga, Karnataka, India |
| Wipro | U15141KA2010PTC054808 | Bangalore, Karnataka, India |
| Cesc | L31901WB1978PLC031411 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tpwodl before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tpwodl: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tpwodl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Tpwodl 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 Tpwodl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tpwodl an active company?
Tpwodl has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Tpwodl financially healthy?
Tpwodl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tpwodl?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tpwodl?
The ultimate holding entity is The Tata Power Company Limited. 15 active director(s) are on record.
Does Tpwodl have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Tpwodl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Tpwodl?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
