Tpi India Limited - Due diligence report

A 360° intelligence report on Tpi India: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1982-04-14 Murad, Maharashtra Active Listed Active Non-Compliant
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Tpi India — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Tpi India is assessed as Moderate with a Trust Score of 54/100. Tpi India is an active public limited indian non-government company incorporated in 1982, operating in the Packaging 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 high compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Tpi India Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (7.38 cr) · 48 satisfied (119.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank23 48.0 cr
Sicom Investments & Finance Limited6 48.0 cr
Sindian Overseas Bank4 48.0 cr
Industrial Development Bank Of India2 48.0 cr
The Federal Bank Ltd3 48.0 cr
Kokan Merchantile Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO, SEBI, DSE.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRA CHANDULAL SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT CHIMANLAL PAREKH 01234567 Director 01/04/2018 6 yrs Approved
HARDIK KAMLESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
Punam Bhikaji Nyaynirgune 01234567 Director 01/04/2018 6 yrs Approved
MAHESH BARKU KHAPARE 01234567 Director 01/04/2018 6 yrs Approved
ISHAN DILIPKUMAR SELARKA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAVINDRA CHANDULAL SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BHARAT CHIMANLAL PAREKH (Managing Director) · MAHESH BARKU KHAPARE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 7.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Dec 2024
Charge satisfied
Industrial Development Bank Of India
08 Aug 2024
Director appointed
Punam Bhikaji Nyaynirgune (Director)
20 Dec 2023
Charge satisfied
Indian Overseas Bank
07 Oct 2023
Director ceased
PRATHAMESH RAVINDRA SONSURKAR
22 Sep 2023
Director ceased
ANJALI SHIVAJI PATIL
10 Aug 2023
Charge satisfied
Maharashtra State Financial Corpn.
13 Apr 2023
Charge satisfied
The Federal Bank Ltd
01 Feb 2023
Charge satisfied
Sicom Limited
Charge satisfied
Sicom Ltd
Charge satisfied
The State Industrial & Investment Corpn. Of Maharashtra Ltd
31 Jan 2023
Charge satisfied
Sicom Investments & Finance Limited
16 Jan 2023
Director appointed
MAHESH BARKU KHAPARE (CFO)
30 May 2019
Director ceased
AKSHAY DINUBHAI BHATT
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oswal Rubbers Pvt Ltd U25199TG1993PTC015458 Hyderabad, Telangana, India
Phk Polyfilms Private Limited U25209GJ2021PTC124682 Himatnagar, Gujarat, India
Srikrishna Polymer Industries Private Limited U24110DL2012PTC231310 Delhi, Delhi, India
Shakti Irrigation India Limited U22209MP1995PLC008973 Rau, Madhya Pradesh, India
Consolidated Chemequip (Mfr) Private Limited U27100MH1989PTC052169 Dombivli, Maharashtra, India
Blackberry Tiles Private Limited U26960GJ2013PTC077925 Morbi, Gujarat, India
Pacific Refractories Limited U26921GJ1994PLC137619 Wankaner, Gujarat, India
Ace Flexi Pack Private Limited U25209RJ2009PTC029150 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Tpi India before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tpi India: 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 95/100, margin trends, ownership structure and peer set for Tpi India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Tpi India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Tpi India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tpi India an active company?

Tpi India has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Tpi India financially healthy?

Tpi India has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tpi India?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tpi India?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Tpi India have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 48 earlier charge(s) stand satisfied.

Is Tpi India up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Tpi India?

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.