Promoter holding
64.27%
TI
Tulsyan Impex Pvt Ltd - Due diligence report
A 360° intelligence report on Tulsyan Impex Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Tulsyan Impex Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Tulsyan Impex Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Tulsyan Impex Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Consumer Goods sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Tulsyan Impex Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.
Get full accessScores 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.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 3 open (54.49 cr) · 13 satisfied (54.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Canara Bank | 6 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI.
- Litigation present in 2 court forum(s).
- 8 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANISHK TULSYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVASH VASHIN TULSYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
3 allotment(s) · 19 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tulsyan Agencies Private Limited | Subsidiary Company | 74.00% |
| Tulsyan Commotrade Private Limited | Subsidiary Company | 74.00% |
| Tulsyan Suppliers Private Limited | Subsidiary Company | 74.00% |
| Tulsyan Tradelink Private Limited | Subsidiary Company | 74.00% |
| Tulsyan Project Consultants Private Limited | Subsidiary Company | 74.00% |
| Tulsyan Commercial Private Limited | Subsidiary Company | 74.00% |
| Gopala Apartment Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 54.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
AVASH VASHIN TULSYAN
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Director appointed
AVASH VASHIN TULSYAN (Director)
22 Dec 2023
Charge satisfied
Others
15 Dec 2023
Charge satisfied
Axis Bank Limited
14 Dec 2023
Charge created
Others - 28.71 cr
23 Nov 2023
Charge satisfied
Axis Bank Limited
11 Oct 2023
Charge created
Others - 25.75 cr
11 Nov 2022
Charge satisfied
Others
21 Jul 2022
Charge created
Axis Bank Limited - 2.24 cr
31 Mar 2022
Share transfer (FY 2022)
840000.00000000 shares to Gopala Apartment Private Limited
Share transfer (FY 2022)
328610.00000000 shares to PRKT Consultants and Advisors LLP
31 Mar 2021
Share transfer (FY 2021)
242250.00000000 shares to TULSYAN FAMILY BENEFICIARY TRUST
Share transfer (FY 2021)
63850.00000000 shares to TULSYAN FAMILY BENEFICIARY TRUST
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dadu'S Fashions Private Limited | U17300WB2019PTC235561 | Kolkata, West Bengal, India |
| Rupa Dyeing And Printing Private Limited | U17120WB1984PTC125313 | Kolkata, West Bengal, India |
| Summer Blue Clothing Private Limited | U17121KA2006PTC040747 | Bangalore South, Karnataka, India |
| Just Textiles Limited | U17100MH1987PLC044296 | Mumbai, Maharashtra, India |
| Surya Tex-Prints Private Limited | U17111GJ1999PTC037043 | Surat, Gujarat, India |
| Northern India Leather Cloth Manufacturing Company Private Limited | U74899DL1980PTC010833 | New Delhi, Delhi, India |
| Om Threads Private Limited | U17290PB2013PTC037580 | Patran, Punjab, India |
| Shree Shakambhari Prints Private Limited | U17111GJ2004PTC044572 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tulsyan Impex Pvt Ltd before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tulsyan Impex Pvt Ltd: 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 55/100, margin trends, ownership structure and peer set for Tulsyan Impex Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Tulsyan Impex Pvt Ltd 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 Tulsyan Impex Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tulsyan Impex Pvt Ltd an active company?
Tulsyan Impex Pvt Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Tulsyan Impex Pvt Ltd financially healthy?
Tulsyan Impex Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Tulsyan Impex Pvt Ltd?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tulsyan Impex Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Tulsyan Impex Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Tulsyan Impex Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Tulsyan Impex Pvt Ltd?
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.
