Tribesmen Graphics Private Limited - Due diligence report

A 360° intelligence report on Tribesmen Graphics Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-02-17 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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Tribesmen Graphics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Tribesmen Graphics Private Limited is assessed as Moderate with a Trust Score of 58/100. Tribesmen Graphics Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 moderate compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Tribesmen Graphics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKA ANIL MULANI 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR DAMODARBHAI MULANI 01234567 Director 01/04/2018 6 yrs Approved
BHARAT JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 2020 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
4 allotment(s) · 0 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 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Mar 2024
Director ceased
SHARDUL BHARATBHAI PATEL
Director ceased
VISHAL BHARATKUMAR PATEL
23 Mar 2024
Director appointed
PRIYANKA ANIL MULANI (Director)
Director appointed
ANILKUMAR DAMODARBHAI MULANI (Director)
Director appointed
BHARAT JAIN (Director)
16 May 2022
Director ceased
JAYABEN PATEL BHARATKUMAR
Director ceased
PINAL SHARDUL PATEL
16 Sep 2020
Director ceased
HARSHIL JAGDISHBHAI PATEL
Director ceased
BHARATKUMAR KHODIDAS PATEL
25 Jun 2019
Securities allotted
73250 Equity Shares Without Differential Rights - 1.65 cr raised
09 Apr 2019
Securities allotted
198000 Equity Shares Without Differential Rights - 19.80 Lakh raised
15 Mar 2019
Securities allotted
73250 Equity Shares Without Differential Rights - 1.65 cr raised
21 Oct 2018
Securities allotted
198000 Equity Shares Without Differential Rights - 19.80 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%.
3 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kankariya Impex Pvt Ltd U71230GJ1995PTC026636 Ahmedabad, Gujarat, India
Rama Krishna Spintex Private Limited U17111PB2007PTC030925 Maur Mandi, Punjab, India
Slieve Fabrics Private Limited U17299GJ2018PTC104751 Ahmadabad City, Gujarat, India
V.H Industries Private Limited U17299PB2018PTC047728 Ludhiana, Punjab, India
A.A.Yarns Private Limited U17297MH1999PTC119807 Bhiwandi, Maharashtra, India
Shri Bholanath Carpets Limited L17226UP1973PLC003746 Varanasi, Uttar Pradesh, India
Somani Creation Private Limited U18101WB2005PTC102714 Kolkata, West Bengal, India
Bohra Fashions Private Limited U17120GJ2011PTC064273 Ahemdabad, Gujarat, India
12

Who Uses This Report

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

Verify Tribesmen Graphics Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tribesmen Graphics 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Tribesmen Graphics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Tribesmen Graphics Private Limited 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 Tribesmen Graphics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tribesmen Graphics Private Limited an active company?

Tribesmen Graphics Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Tribesmen Graphics Private Limited financially healthy?

Tribesmen Graphics Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tribesmen Graphics Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tribesmen Graphics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tribesmen Graphics Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tribesmen Graphics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Tribesmen Graphics Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.