Tprs Enterprises Private Limited - Due diligence report

A 360° intelligence report on Tprs Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2007-03-05 Pondicherry, Pondicherry Active Unlisted Active Compliant
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Tprs Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Tprs Enterprises is assessed as Low Risk with a Trust Score of 90/100. Tprs Enterprises is an active private limited indian non-government company incorporated in 2007, operating in the Manufacturing 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 12 Aug 2026 from the latest processed filings. Tprs Enterprises Private 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 3 open (75.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANMUGAM SUNDARAVEL 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI SHRAVANTHIKA 01234567 Director 01/04/2018 6 yrs Approved
SAROJA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2024 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
6 allotment(s) · 4 transfer(s)

Key managerial personnel: LAKSHMI SHRAVANTHIKA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 75.20 cr already registered.
  • Compliance record supports lending.
Investor view86/100
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
02 May 2025
Charge created
Hdfc Bank Limited - 13.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jul 2023
Charge created
Sidbi - 4.99 cr
09 Jun 2023
Director appointed
SHANMUGAM SUNDARAVEL (Director)
29 Sep 2022
Director ceased
LAKSHMI SHRAVANTHIKA
31 Mar 2022
Share transfer (FY 2022)
116825.00000000 shares to C Sakthee Murugan
Share transfer (FY 2022)
116825.00000000 shares to C. Sarath Babu
Share transfer (FY 2022)
7425.00000000 shares to S. Sundaravel
02 Dec 2021
Director appointed
LAKSHMI SHRAVANTHIKA (Managing Director)
30 Nov 2021
Director ceased
SHANMUGAM SUNDARAVEL
28 Nov 2021
Director ceased
HEMALATHA REDDY
31 Mar 2021
Share transfer (FY 2021)
882000.00000000 shares to LAKSHMI SHRAVANTHIKA
31 Mar 2019
Director ceased
SAROJA
30 Mar 2017
Securities allotted
137750 Equity Shares - 68.88 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raphe Mphibr U26990UP2017PTC095246 Noida, Uttar Pradesh, India
Thane Steels Limited U27100MH1995PLC091297 Thane, Maharashtra, India
Arudra Engineers Private Limited U24110TN1980PTC008068 Chennai City Corporation, Tamil Nadu, India
Raniwala Jewellers Private Limited U24246RJ1996PTC012712 Jaipur, Rajasthan, India
Kumar Metal Industries Private Limited U17291MH2007PTC168776 Palghar, Maharashtra, India
Pyarelal Foams Private Limited U25191MH1984PTC243738 Mumbai, Maharashtra, India
Chetna Steel Tubes Private Limited U28990TN2009PTC072219 Chennai, Tamil Nadu, India
Pushpa Jewellers Limited L27310WB2009PLC135593 A. C Lane, West Bengal, India
12

Who Uses This Report

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

Verify Tprs Enterprises before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tprs Enterprises: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tprs Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Tprs Enterprises pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tprs Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tprs Enterprises an active company?

Tprs Enterprises has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Tprs Enterprises financially healthy?

Tprs Enterprises has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Tprs Enterprises?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tprs Enterprises?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Tprs Enterprises have loans or charges against its assets?

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

Is Tprs Enterprises up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Tprs Enterprises?

Its Credit Risk Score is 95/100 (Low Risk). 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.