Promoter holding
64.27%
TT
Transhelp Technologies Private Limited - Due diligence report
A 360° intelligence report on Tummoc: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Tummoc — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Tummoc is assessed as Moderate with a Trust Score of 64/100. Tummoc is an active private limited indian non-government company incorporated in 2016, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Transhelp Technologies Private 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: BALAKRISHNA AND CO on 2021-11-28.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONALISHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET KUMAR UMA SHANKAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN ASHOK MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIRANMAYA MALLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MONALISHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view58/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 May 2022
Securities allotted
20000000 Debentures - 2.00 cr raised
07 Mar 2022
Securities allotted
181 Equity Shares - 33.87 Lakh raised
18 Jan 2022
Director appointed
VINEET KUMAR UMA SHANKAR SINGH (Additional Director)
25 Apr 2021
Securities allotted
172 Equity Shares - 25.41 Lakh raised
Securities allotted
120 Equity Shares - 15.05 Lakh raised
Securities allotted
267 Equity Shares - 49.96 Lakh raised
Securities allotted
178 Equity Shares - 24.99 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
400.00000000 shares to NARAYAN ASHOK MISHRA
Share transfer (FY 2021)
600.00000000 shares to NARAYAN ASHOK MISHRA
02 Apr 2020
Securities allotted
5000 Debentures - 5.00 Lakh raised
26 Mar 2020
Securities allotted
1 Debentures - 25.00 Lakh raised
Securities allotted
155 Equity Shares - 1,550.00 raised
14 Mar 2020
Securities allotted
10000 Debentures - 10.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
4 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Qsys Esolutions Private Limited | U72200DL2005PTC139298 | New Delhi, Delhi, India |
| Swarna It Solutions Private Limited | U72200TG2013PTC091861 | Hydershakote, Telangana, India |
| Arneacs Events And Media Private Limited | U73100UP2017PTC091614 | Noida, Uttar Pradesh, India |
| Dvs India Private Limited | U72200DL1999PTC097938 | New Delhi, Delhi, India |
| Imd Star Technologies Private Limited | U72900TN2015PTC100095 | Chennai, Tamil Nadu, India |
| Egenie Order Online Private Limited | U52590DL2012PTC243797 | Shakarpur, Delhi, India |
| Safe Vision Solutions And Consultancy Private Limited | U93090AP2020PTC116403 | Nellore, Andhra Pradesh, India |
| Calvry | U85320PB2018PTC048735 | Mohali, Punjab, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tummoc before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tummoc: 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 80/100, margin trends, ownership structure and peer set for Tummoc - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Tummoc 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 Tummoc - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tummoc an active company?
Tummoc has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Tummoc financially healthy?
Tummoc has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tummoc?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tummoc?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Tummoc have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tummoc up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Tummoc?
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.
