Ttk Services Private Limited - Due diligence report

A 360° intelligence report on Ttk Services: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2000-07-14 Bangalore South, Karnataka Active Unlisted Active Compliant
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Ttk Services — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ttk Services is assessed as Low Risk with a Trust Score of 84/100. Ttk Services is an active private limited indian non-government company incorporated in 2000, operating in the Business Outsourcing 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 moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Ttk Services Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (2.50 cr) · 6 satisfied (3.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others4 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRARASURAMPRABHU 01234567 Director 01/04/2018 6 yrs Approved
SUNDER PRAKASHAM 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR RAMANLAL VASHEE 01234567 Director 01/04/2018 6 yrs Approved
SUNDER PRAKASHAM 01234567 Director 01/04/2018 6 yrs Approved
RAGHUNATHAN THIRUVALLUR THATTAI 01234567 Director 01/04/2018 6 yrs Approved
REKHA BHANSALI MAHESWARI 01234567 Director 01/04/2018 6 yrs Approved
MUTHUKUMAR MUTHURAMAN 01234567 Director 01/04/2018 6 yrs Approved
VELAMOOR SESHADRI RAJAGOPAL 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAMURTHY SHANKARAN 01234567 Director 01/04/2018 6 yrs Approved
VAMSHIDHAR GUNTAKALA RAMPRASAD REDDY 01234567 Director 01/04/2018 6 yrs Approved
Maitri Gopalakrishna 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: SUNDER PRAKASHAM (CEO) · SUNDER PRAKASHAM (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 2.50 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth 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
20 Nov 2025
Director appointed
Maitri Gopalakrishna (Additional Director)
24 Sep 2025
Last AGM held
Annual general meeting
11 Aug 2025
Charge created
Hdfc Bank Limited - 2.50 cr
04 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge satisfied
Hdfc Bank Limited
29 Jun 2024
Director ceased
PRARASURAMPRABHU
02 Sep 2022
Charge satisfied
Others
28 Apr 2022
Charge created
Hdfc Bank Limited - 25.42 Lakh
11 Apr 2022
Charge satisfied
Others
04 Nov 2019
Director ceased
GIRISH RAO
03 Sep 2019
Charge created
Others - 37.58 Lakh
26 Jun 2019
Director appointed
SUNDER PRAKASHAM (CEO)
Director ceased
SUNDER PRAKASHAM
20 May 2019
Charge created
Others - 41.43 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 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 majority stake as per the FY 2023 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
Myuniflex U27203KA1976PTC029214 Bangalore, Karnataka, India
Kanodia Intercontinental Private Limited U17200HR2015PTC055239 Sonepat, Haryana, India
Marshall Wire Private Limited U27100HR2011PTC042612 Imt Faridabad, Haryana, India
Northernexpress Infradevelopers Private Limited U70102UP2009PTC038035 Gorakhpur, Uttar Pradesh, India
Shiva Universal Manufacturing And Services Private Limited U74900DL2014PTC272815 New Delhi, Delhi, India
Solar Creations Private Limited U51100MH1995PTC087047 Mumbai, Maharashtra, India
Ozone-India U74900DL2015PTC284658 New Delhi, Delhi, India
Spoorthy Integrated Solutions (I) Private Limited U74999KA2016PTC092815 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Ttk Services before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ttk Services: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ttk Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ttk Services 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 Ttk Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ttk Services an active company?

Ttk Services has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ttk Services financially healthy?

Ttk Services has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ttk Services?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ttk Services?

Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Ttk Services have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Ttk Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ttk Services?

Its Credit Risk Score is 55/100 (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.