Tree Engineering Consultants Private Limited - Due diligence report

A 360° intelligence report on Tree Engineering Consultants Private Limited: trust score, financial health, credit view, compliance, director…

2009-12-18 Kanayannur, Kerala Active Unlisted Active Compliant
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Tree Engineering Consultants Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Tree Engineering Consultants Private Limited is assessed as Low Risk with a Trust Score of 76/100. Tree Engineering Consultants Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Tree Engineering Consultants Private Limited snapshot & full profile →

Financial Health › Caution
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (47.00 Lakh) · 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NYMEL THOKLIYATH 01234567 Director 01/04/2018 6 yrs Approved
USHA THOKLIYATH 01234567 Director 01/04/2018 6 yrs Approved
SAVITHRI ENCHOOR VISHNUNAMBOOTHIRI 01234567 Director 01/04/2018 6 yrs Approved
DEEPU GOPAKUMARAPANICKER 01234567 Director 01/04/2018 6 yrs Approved
Poovali Regesh 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2017)
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 2017 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
-

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

Key managerial personnel: NYMEL THOKLIYATH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
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 47.00 Lakh already registered.
  • Compliance record supports lending.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director appointed
Poovali Regesh (Additional Director)
10 Sep 2024
Charge created
Others - 47.00 Lakh
30 Sep 2021
Director appointed
USHA THOKLIYATH (Director)
Director appointed
DEEPU GOPAKUMARAPANICKER (Director)
07 Feb 2015
Director ceased
SAJID PUTHUPARAMBIL SHAHUL HAMEED
28 Jun 2011
Director ceased
SAVITHRI ENCHOOR VISHNUNAMBOOTHIRI
12 May 2011
Director appointed
SAVITHRI ENCHOOR VISHNUNAMBOOTHIRI (Director)
Director ceased
ISSAC KURUVILLA PATTANIPARAMBIL
Director ceased
NYMEL THOKLIYATH
Director ceased
LISSY ISSAC
Director ceased
JAISON PARAKKATTIL THOMAS
18 Dec 2009
Incorporated
Registered with Roc Ernakulam
Director appointed
NYMEL THOKLIYATH (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jrk Builder'S And Developer'S Private Limited U70102UP2014PTC064709 Raebareli, Uttar Pradesh, India
Crown Aishwarya Mega Projects Private Limited U45203MH2008PTC186517 Mumbai, Maharashtra, India
Avantika Nirman Private Limited U45200KL2015PTC039658 Thiruvananthapuram, Kerala, India
Jmd Farms And Developers Private Limited U45201RJ2009PTC030596 Ajmer, Rajasthan, India
Rasik Bahl & Associates Private Limited U45400DL2012PTC240517 New Delhi, Delhi, India
Marks Promoters & Builder Private Limited U45200PN2009PTC134647 Tal Khed, Maharashtra, India
Saroj Shelters Private Limited U45201TZ2004PTC011082 Coimbatore, Tamil Nadu, India
Kamla Buildcon Private Limited U45400DL2008PTC186040 Shadara, Delhi, India
12

Who Uses This Report

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

Verify Tree Engineering Consultants Private Limited 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 Tree Engineering Consultants Private Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Tree Engineering Consultants Private Limited - 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 Tree Engineering Consultants Private Limited 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 Tree Engineering Consultants Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tree Engineering Consultants Private Limited an active company?

Tree Engineering Consultants Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tree Engineering Consultants Private Limited financially healthy?

Tree Engineering Consultants Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tree Engineering Consultants Private Limited?

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 Tree Engineering Consultants Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Tree Engineering Consultants Private Limited have loans or charges against its assets?

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

Is Tree Engineering Consultants Private Limited 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 Tree Engineering Consultants Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.