Promoter holding
64.27%
TB
Tbz - Due diligence report
A 360° intelligence report on Tbz: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Tbz — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Tbz is assessed as Low Risk with a Trust Score of 75/100. Tbz is an active public limited indian non-government company incorporated in 2007, operating in the Consumer Goods 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 high compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Tribhovandas Bhimji Zaveri 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 8 open (1,875.15 cr) · 13 satisfied (712.88 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCX.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: S R B C & CO LLP on 2020-08-12.
- Delayed payments to MSME suppliers disclosed (361 disclosure(s)).
- 10 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARPIT MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAASHI SHRIKANT ZAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHA PRAVIN NAVANDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI LAKHMICHAND SADARANGANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINAISHA SHRIKANT ZAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIKANT GOPALDAS ZAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH SHARMA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arpit Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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 2024)
| 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 2025 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
1
Group entities
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tribhovandas Bhimji Zaveri (bombay) Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: RAASHI SHRIKANT ZAVERI (Whole-time director) · MUKESH KUMAR SHARMA (CFO) · BINAISHA SHRIKANT ZAVERI (Whole-time director) · SHRIKANT GOPALDAS ZAVERI (Managing Director) · MUKESH SHARMA KUMAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.17 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 1,875.15 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Feb 2026
Charge created
State Bank Of India - 70.00 cr
09 Sep 2025
Last AGM held
Annual general meeting
10 Jul 2025
Charge satisfied
Others
09 Apr 2025
Charge created
Others - 2.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2024
Charge created
Others - 30.00 cr
07 Nov 2024
Charge created
Others - 1.67 cr
06 Nov 2024
Director appointed
ARPIT MAHESHWARI (Nodal Officer)
13 Sep 2024
Director appointed
Arpit Maheshwari (Company Secretary)
20 Jun 2024
Director appointed
PREETI LAKHMICHAND SADARANGANI (Director)
23 Nov 2023
Charge created
Sbicap Trustee Company Limited - 900.00 cr
31 Oct 2023
Charge satisfied
Axis Bank Limited
14 Oct 2023
Charge created
Others - 22.00 Lakh
21 Jun 2023
Director appointed
RAMESH CHANDAK (Director)
18 Jan 2023
Charge created
Others - 47.39 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vvfltd | U15140MH1939PTC002994 | Mumbai, Maharashtra, India |
| Mochi Shoes | L19200MH1977PLC019449 | Mumbai, Maharashtra, India |
| Popular Autoworks | U34100KL2009PTC024318 | Ernakulam, Kerala, India |
| Popular Vehicles & Services | L50102KL1983PLC003741 | Ernakulam, Kerala, India |
| Avr Swarna Mahal | U36911TZ2009PLC015427 | Salem, Tamil Nadu, India |
| Msdindia | U24230DL2004PTC164459 | New Delhi, Delhi, India |
| Johnson Controls | L29300GJ1984PLC007470 | Ahmedabad, Gujarat, India |
| My Car (Pune) Private Limited | U34105PN2005PTC020796 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tbz before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tbz: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tbz - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Tbz pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tbz - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tbz an active company?
Tbz has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Tbz financially healthy?
Tbz has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Tbz?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tbz?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Tbz have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Tbz up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Tbz?
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.
