Tulip Compression Private Limited - Due diligence report

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

2017-03-06 New Delhi, Delhi Active Unlisted Active Compliant
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Tulip Compression Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Tulip Compression Private Limited is assessed as Low Risk with a Trust Score of 90/100. Tulip Compression Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Tulip Compression 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
75/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (156.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Sanjay Singh Pundir 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KHARAITILAL RISHI 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
Kajari Bagchi 01234567 Director 01/04/2018 6 yrs Approved
ASHISH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
MANAV KOHLI 01234567 Director 01/04/2018 6 yrs Approved
Deepti Rawat 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Gainwell Commosales Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gainwell Commosales Private Limited Holding Company 74.00%

Key managerial personnel: ASHISH PODDAR (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).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 156.20 cr already registered.
  • Compliance record supports lending.
Investor view92/100
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 events
21 Nov 2025
Charge created
Others - 50.00 cr
08 Aug 2025
Last AGM held
Annual general meeting
07 Aug 2025
Director ceased
Sanjay Singh Pundir
Director ceased
Kajari Bagchi
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Director appointed
Deepti Rawat (Company Secretary)
11 Jul 2024
Director appointed
Sanjay Singh Pundir (Director)
Director appointed
Kajari Bagchi (Director)
Director ceased
MUNISH DIWAN
27 Jun 2024
Director ceased
MANAV KOHLI
14 Feb 2024
Director appointed
MANAV KOHLI (Director)
30 Nov 2023
Charge created
Others - 21.20 cr
18 Mar 2023
Director appointed
ASHISH PODDAR (CFO)
26 Jul 2022
Director ceased
ARVIND KHARAITILAL RISHI
Director ceased
MANOJ BANSAL
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
3 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 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skipperseil Limited U31200HR1995PLC098742 Gurgaon, Haryana, India
S Foam India Pvt Ltd U74899DL1979PTC010017 New Delhi, Delhi, India
Usaka Industrial Components Private Limited U27101DL1996PTC080832 Delhi, Delhi, India
Belimo Automation India Private Limited U29190MH2005PTC157868 Navi Mumbai, Maharashtra, India
Asbesco (India) Pvt Ltd U27109WB1980PTC033082 Kolkata, West Bengal, India
Nichirin Imperial Autoparts India Private Limited U51109HR2010FTC041416 Faridabad, Haryana, India
Comau U74999MH1997PTC110889 Pune, Maharashtra, India
Premier Looms Manufacturers Private Limited U29199GJ1991PTC015372 Surat, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Tulip Compression 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: Favourable lending indicators. Credit risk score 45/100, 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 Tulip Compression Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Tulip Compression 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 Tulip Compression Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tulip Compression Private Limited an active company?

Tulip Compression Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tulip Compression Private Limited financially healthy?

Tulip Compression Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Tulip Compression Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tulip Compression Private Limited?

The ultimate holding entity is Gainwell Commosales Private Limited. 7 active director(s) are on record.

Does Tulip Compression Private Limited have loans or charges against its assets?

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

Is Tulip Compression Private Limited up to date with its ROC filings?

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

Is it risky to lend to Tulip Compression Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Favourable lending indicators.

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.