Tulsi Rocks Private Limited - Due diligence report

A 360° intelligence report on Tulsi Rocks Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2013-03-19 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Tulsi Rocks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Tulsi Rocks Private Limited is assessed as Moderate with a Trust Score of 59/100. Tulsi Rocks Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Manufacturing 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 moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Tulsi Rocks Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JASWANT CHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
VICKY BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR SONI 01234567 Director 01/04/2018 6 yrs Approved
PRASANCHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
VIMALCHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
RAJESHCHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • RAMESH CHAND BHANDARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 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
-
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view56/100
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
01 Jan 2022
Director appointed
JASWANT CHAND BHANDARI (Additional Director)
Director appointed
VICKY BHANDARI (Additional Director)
05 Aug 2020
Charge satisfied
Bank Of India
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
24 Feb 2018
Director appointed
RAJESH KUMAR SONI (Additional Director)
Director appointed
PRASANCHAND BHANDARI (Additional Director)
31 Jan 2018
Securities allotted
289800 Equity Shares Without Differential Rights - 28.98 Lakh raised
Securities allotted
1152842 Equity Shares Without Differential Rights - 2.54 cr raised
24 Mar 2017
Securities allotted
299300 Equity Shares Without Differential Rights - 29.93 Lakh raised
02 Jan 2017
Securities allotted
262000 Equity Shares Without Differential Rights - 26.20 Lakh raised
01 Nov 2016
Securities allotted
708500 Equity Shares Without Differential Rights - 70.85 Lakh raised
09 Sep 2016
Securities allotted
322800 Equity Shares Without Differential Rights - 32.28 Lakh raised
21 Jul 2016
Securities allotted
325000 Equity Shares Without Differential Rights - 32.50 Lakh raised
14 Jun 2016
Securities allotted
550000 Equity Shares Without Differential Rights - 55.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Crisil.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Real Diamond Multitrade Private Limited U36911MH2003PTC141707 Mumbai, Maharashtra, India
Kulin Impex Private Limited U51900MH1993PTC071137 Mumbai, Maharashtra, India
Nicetrends Jewels (India) Private Limited U52393MH2001PTC131406 Andheri East, Maharashtra, India
Nicia Infrastructure Limited U70102GJ2011PLC065713 Bharuch, Gujarat, India
Savera Gems Private Limited U36912GJ2015PTC082315 Surat, Gujarat, India
Htc Jewellers Private Limited U36910DL2012PTC236138 Delhi, Delhi, India
Tantia Industries Private Limited U70101KA1992PTC012681 Bangalore, Karnataka, India
Aristo Sales Agency Private Limited U51432MH1988PTC046897 W.E.F. 01/04/2004, Maharashtra, India
12

Who Uses This Report

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

Verify Tulsi Rocks Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tulsi Rocks 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Tulsi Rocks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Tulsi Rocks Private Limited 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 Tulsi Rocks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tulsi Rocks Private Limited an active company?

Tulsi Rocks Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Tulsi Rocks Private Limited financially healthy?

Tulsi Rocks Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tulsi Rocks Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tulsi Rocks Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Tulsi Rocks Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tulsi Rocks Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Tulsi Rocks Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.