Tunnelconsult Private Limited - Due diligence report

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

2017-04-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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TP Tunnelconsult Private Limited
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Tunnelconsult Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Tunnelconsult Private Limited is assessed as Low Risk with a Trust Score of 83/100. Tunnelconsult Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Service sector. It was profitable 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 17 Jul 2026 from the latest processed filings. Tunnelconsult 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MARC RODRIGUEZ MOLINA 01234567 Director 01/04/2018 6 yrs Approved
ROSSANA COSTANTINI 01234567 Director 01/04/2018 6 yrs Approved
NICOLA DELLA VALLE 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Mangalprasad Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: NICOLA DELLA VALLE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
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 8 events
30 Oct 2025
Director appointed
Rajesh Mangalprasad Gupta (Director)
Director ceased
RUCHI TIWARI
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Apr 2017
Incorporated
Registered with Roc Mumbai
Director appointed
MARC RODRIGUEZ MOLINA (Director)
Director appointed
ROSSANA COSTANTINI (Director)
Director appointed
NICOLA DELLA VALLE (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aic-Gisc Foundation U93000GJ2018NPL104112 Roadschandkheda,Ahmedabad, Gujarat, India
Brothers Interactive Private Limited U93030RJ2019PTC063751 Jaipur, Rajasthan, India
Dawah Haj Service (Opc) Private Limited U93090TN2019OPC132629 Ramanathapuram, Tamil Nadu, India
Bigminds Assessment Private Limited U93090DL2019PTC345554 Jharoda,Majra, Delhi, Delhi, India
Safehands Facilities Management Private Limited U93090DL2017PTC327230 Delhi, Delhi, India
Youthaid Foundation U93090PN2017NPL168947 Pune, Maharashtra, India
Brij Raj Sharma And Associates Private Limited U93000DL2017PTC317493 New Delhi, Delhi, India
Gx Advisory Services Private Limited U93090HR2018PTC074041 Badshahpur, Haryana, India
12

Who Uses This Report

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

Verify Tunnelconsult 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 Tunnelconsult 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Tunnelconsult 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 Tunnelconsult Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tunnelconsult Private Limited an active company?

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

Is Tunnelconsult Private Limited financially healthy?

Tunnelconsult Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tunnelconsult Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tunnelconsult Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Tunnelconsult Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tunnelconsult 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 Tunnelconsult Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.