Trichy-Thanjavur Expressways Limited - Due diligence report

A 360° intelligence report on Trichy-Thanjavur Expressways Limited: trust score, financial health, credit view, compliance, directors, growt…

2006-04-13 Hyderabad, Telangana Under Cirp Unlisted Active Non-Compliant
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Trichy-Thanjavur Expressways Limited — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Trichy-Thanjavur Expressways Limited is assessed as Caution Indicated with a Trust Score of 35/100. Trichy-Thanjavur Expressways Limited is a public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Trichy-Thanjavur Expressways Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
9/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (D).

Charges position: 1 open (237.54 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 9/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMA RAMA RAO 01234567 Director 01/04/2018 6 yrs Approved
RAGHU BABU GUNTURU 01234567 Director 01/04/2018 6 yrs Approved
SINGARAVEL 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASA RAO KAMMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2022 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
Madhucon Infra Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Madhucon Infra Limited Holding Company 74.00%
Madhucon Projects Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 15
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (9/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 237.54 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 14 events
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Sep 2023
Director appointed
RAGHU BABU GUNTURU (IRP/RP/Liquidator)
01 Oct 2022
Director appointed
SINGARAVEL (Additional Director)
Director ceased
MADHU MALAMPATI
31 Mar 2017
Share transfer (FY 2017)
16200000.00000000 shares
14 Feb 2015
Director appointed
NAMA RAMA RAO (Director)
Director ceased
SETHAIAH NAMA
18 Jul 2009
Securities allotted
773720 Equity Shares Without Differential Rights - 77.37 Lakh raised
27 Jun 2009
Securities allotted
773720 Equity Shares Without Differential Rights - 77.37 Lakh raised
16 Mar 2009
Director ceased
NAGESWAR RAO NAMA
05 Dec 2006
Charge created
Idbi Trusteeship Services Limited - 237.54 cr
13 Apr 2006
Incorporated
Registered with Roc Hyderabad
Director appointed
SRINIVASA RAO KAMMA (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%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prakash Inter National Limited U99999TG1986PLC058905 Hyderabad, Telangana, India
Rvn Infra Private Limited U45200TG2013PTC088800 Jubilee Hills, Telangana, India
Ayyamar Infraprojects India Private Limited U45309TG2016PTC113678 Hyderabad, Telangana, India
Kashipur Sitarganj Highways Private Limited U45400HR2012FTC047967 Gurugram, Haryana, India
Apel U63031DL2005PTC349200 New Delhi, Delhi, India
Krishna Buildcon Private Limited U45201CT2004PTC016696 Raigarh, Chattisgarh, India
Prabha Infrastructure Private Limited U45200UP2008PTC035422 Varanasi, Uttar Pradesh, India
Visvasrk Infrastructure Private Limited U45203OR2014PTC018157 Jeypore, Orissa, India
12

Who Uses This Report

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

Verify Trichy-Thanjavur Expressways Limited before audits and certifications: compliance score 9/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trichy-Thanjavur Expressways 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Trichy-Thanjavur Expressways Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Trichy-Thanjavur Expressways Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Trichy-Thanjavur Expressways Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trichy-Thanjavur Expressways Limited an active company?

Trichy-Thanjavur Expressways Limited has MCA status “Under Cirp” with a compliance score of 9/100 (Caution Indicated).

Is Trichy-Thanjavur Expressways Limited financially healthy?

Trichy-Thanjavur Expressways Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trichy-Thanjavur Expressways Limited?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trichy-Thanjavur Expressways Limited?

The ultimate holding entity is Madhucon Infra Limited. 4 active director(s) are on record.

Does Trichy-Thanjavur Expressways Limited have loans or charges against its assets?

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

Is Trichy-Thanjavur Expressways Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 9/100 (Caution Indicated).

Is it risky to lend to Trichy-Thanjavur Expressways 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.