Tuff Engineering Private Limited - Due diligence report

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

2006-07-20 Delhi, Delhi Amalgamated Unlisted
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Tuff Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Tuff Engineering Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Tuff Engineering Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Chemicals and Materials 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Tuff Engineering Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 13 satisfied (40.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd2 48.0 cr
Karnataka Bank Limited5 48.0 cr
Uti Bank Limited4 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN WADHWA 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD PARASRAMKA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ARUN WADHWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Minda Capital Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Minda Capital Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2018
Last AGM held
Annual general meeting
27 Jun 2018
Charge satisfied
Karnataka Bank Limited
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Jul 2017
Charge satisfied
Karnataka Bank Limited
Charge satisfied
Karnataka Bank Ltd
15 Mar 2017
Charge satisfied
Karnataka Bank Ltd
28 Sep 2013
Charge created
Karnataka Bank Limited - 1.50 cr
14 Jul 2013
Charge created
Karnataka Bank Limited - 5.00 cr
02 Nov 2012
Charge created
Karnataka Bank Limited - 1.00 cr
29 Sep 2012
Director ceased
ARUN WADHWA
28 Nov 2011
Charge created
Karnataka Bank Limited - 5.50 cr
15 Sep 2011
Charge created
Karnataka Bank Limited - 2.50 cr
12 Sep 2011
Director appointed
ARUN WADHWA (Director)
21 Apr 2011
Charge satisfied
Axis Bank Limited
Charge satisfied
Uti Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acacia Pharmaceuticals Private Limited U24231JK2001PTC002159 Jammu And Kashmir, Jammu & Kashmir, India
Garment Care India Private Limited U24243KA2003PTC032163 Bangalore, Karnataka, India
6Th Skin Pharmaceuticals Private Limited U24233TN2013PTC091841 Chennai, Tamil Nadu, India
Vinar Integration Limited U73100MH1998PLC115002 Mumbai, Maharashtra, India
Tulip Chemicals Private Limited U24231GJ1996PTC031218 Bhavnagar, Gujarat, India
Marshal Laboratories Private Limited U24117PN2002PTC017326 Pune, Maharashtra, India
Premium Mint And Herbs Private Limited U51501TN2004PTC054243 Chennai, Tamil Nadu, India
Natcopharma U24231TN1994PLC027491 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Tuff Engineering Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tuff Engineering 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Tuff Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Tuff Engineering 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 Tuff Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tuff Engineering Private Limited an active company?

Tuff Engineering Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Tuff Engineering Private Limited financially healthy?

Tuff Engineering Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tuff Engineering Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tuff Engineering Private Limited?

The ultimate holding entity is Minda Capital Private Limited. 3 active director(s) are on record.

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

No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tuff Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Tuff Engineering Private Limited?

Its Credit Risk Score is 35/100 (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.