Tuscano Equipments Private Limited - Due diligence report

A 360° intelligence report on Tuscanohc: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1999-11-24 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TE Tuscano Equipments Private Limited
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Tuscanohc — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Tuscanohc is assessed as Moderate with a Trust Score of 51/100. Tuscanohc is an active private limited indian non-government company incorporated in 1999, operating in the Healthcare sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.14 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Biotechnology Industry Research Assistance Council1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
KANNAN NEELAKANTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAURABH KUMAR JAIN 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
2
Capital events
6 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Cura Healthcare Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.14 cr already registered.
  • Compliance record supports lending.
Investor view36/100
Limited indicators at present
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
07 Apr 2021
Director ceased
SAURABH KUMAR JAIN
05 Nov 2019
Director ceased
KANNAN NEELAKANTA
28 Oct 2019
Director ceased
DEEPAK MITTAL
29 Sep 2018
Last AGM held
Annual general meeting
28 Sep 2018
Director appointed
DEEPAK MITTAL (Director)
Director appointed
SAURABH KUMAR JAIN (Director)
Director ceased
MEENAKSHI SUNDARAM BALASUBRAMANIAM
31 Mar 2018
Latest balance sheet
Filed with ROC
14 Aug 2017
Director ceased
GURURAJAN KUMAR
18 Jul 2016
Director ceased
SRIDHAR PARTHASARATHY
15 Apr 2015
Director ceased
SANDEEP DIGAMBER JAIPURKAR
14 Aug 2014
Charge created
Biotechnology Industry Research Assistance Council - 1.14 cr
13 Nov 2013
Securities allotted
143875 Equity Shares Without Differential Rights - 14.39 Lakh raised
25 Oct 2013
Securities allotted
4250 Equity Shares Without Differential Rights - 8.50 Lakh raised
19 Mar 2013
Securities allotted
1000 Equity Shares Without Differential Rights - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Innova Pro Designs Private Limited U74900PY2008PTC002154 Pondicherry, Pondicherry, India
Listenup Electronics (India) Private Limited U32109DL2008PTC183924 New Delhi, Delhi, India
Sofia Surgicals Private Limited U33111DL2013PTC260723 Delhi, Delhi, India
Krishna Medihealthcare Private Limited U74140HR2015PTC054822 Gurgaon, Haryana, India
Novo Dental Products Private Limited U33110MH1985PTC035570 Mumbai, Maharashtra, India
Hexatec Instruments Private Limited U33125MH2003PTC141577 Palghar, Maharashtra, India
Kdans Surgical Pvt Ltd U24231GJ1984PTC007209 Ahmedabad, Gujarat, India
Medical Technology Association Of India U74999DL2016NPL303105 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tuscanohc before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tuscanohc: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Tuscanohc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Tuscanohc 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 Tuscanohc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tuscanohc an active company?

Tuscanohc has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tuscanohc financially healthy?

Tuscanohc has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tuscanohc?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tuscanohc?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Tuscanohc have loans or charges against its assets?

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

Is Tuscanohc up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tuscanohc?

Its Credit Risk Score is 40/100 (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.