Tq Cert - Due diligence report

A 360° intelligence report on Tq Cert: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2003-02-18 Secunderabad, Telangana Active Unlisted Active Compliant
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Tq Cert — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Tq Cert is assessed as Low Risk with a Trust Score of 84/100. Tq Cert is an active private limited indian non-government company incorporated in 2003, operating in the Travel and Hospitality 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 moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Tq Cert Services 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (20.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAYAK RATNAKAR PAI 01234567 Director 01/04/2018 6 yrs Approved
SHRIDHAR PARAMESWARAN IYER 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV MENON VASUDEVAN 01234567 Director 01/04/2018 6 yrs Approved
Harish Delli 01234567 Director 01/04/2018 6 yrs Approved
Sridhar Parameswaran 01234567 Director 01/04/2018 6 yrs Approved
Subhra Gourisaria 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 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 Projects Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Tata Projects Limited Holding Company 74.00%

Key managerial personnel: SHRIDHAR PARAMESWARAN IYER (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 1 open charge(s) of 20.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Oct 2025
Director appointed
Subhra Gourisaria (Additional Director)
19 Sep 2025
Last AGM held
Annual general meeting
18 Sep 2025
Director ceased
RAJIV MENON VASUDEVAN
29 Apr 2025
Director ceased
HIMANSHU CHATURVEDI
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
RAJIV MENON VASUDEVAN (Director)
11 Aug 2024
Director ceased
VINAYAK RATNAKAR PAI
Director ceased
DEEPAK NATARAJAN
09 Jun 2024
Director ceased
SANJAY SHARMA
21 May 2024
Director appointed
ASHISH SHARMA (Company Secretary)
Director appointed
Harish Delli (Cfo)
Director appointed
Sridhar Parameswaran (Ceo)
31 Jan 2024
Charge created
Others - 20.00 cr
02 Jan 2024
Director appointed
SHRIDHAR PARAMESWARAN IYER (CEO)
08 Sep 2023
Director appointed
VINAYAK RATNAKAR PAI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
6 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nature Conservancy India Solutions U74999DL2020PTC375056 New Delhi, Delhi, India
Gadgeon Lifestyle Private Limited U31900KL2016PTC046373 Kochi, Kerala, India
J P Mukherjiand Associates Private Limited U74140MH1974PTC017924 Pune, Maharashtra, India
Bhowmik Dyeing And Bleaching U24100WB2008PTC125612 Kolkata, West Bengal, India
Iec Metallurgical Machinery Manufacturers Private Limited U29253AP2010PTC121144 Ananthapur, Andhra Pradesh, India
Ace Televoice And Services Private Limited U64201MH1998PTC115487 Thane, Maharashtra, India
Aitech Innovations India Private Limited U74999KA2017PTC105301 Bangalore South, Karnataka, India
Xcel Consolidator Services India Private Limited U63030KA2017PTC101251 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Tq Cert: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Tq Cert - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Tq Cert 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 Tq Cert - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tq Cert an active company?

Tq Cert has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tq Cert financially healthy?

Tq Cert has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tq Cert?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tq Cert?

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

Does Tq Cert have loans or charges against its assets?

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

Is Tq Cert up to date with its ROC filings?

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

Is it risky to lend to Tq Cert?

Its Credit Risk Score is 60/100 (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.