Promoter holding
64.27%
TI
Tuv India P Ltd - Due diligence report
A 360° intelligence report on Tuv India P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Tuv India P Ltd — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Tuv India P Ltd is assessed as Low Risk with a Trust Score of 89/100. Tuv India P Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Professional Services 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 17 Jul 2026 from the latest processed filings. Tuv India P 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 53 open (47.63 cr) · 30 satisfied (17.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 77 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Ltd. | 1 | 48.0 cr |
| Bombay Branch | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (122 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DR RALF GUNTER JUNG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH NATWARLAL BHUPTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Wolfgang Albert Wielputz | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTSAV RASIKLAL KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMAL NARENDRA KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APURVA SHISHIR DIWANJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA PREMAL KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL SHRIPAD RAIRIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MANISH NATWARLAL BHUPTANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
53 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 59.75 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 53 open charge(s) of 47.63 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth 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 events04 Oct 2025
Charge created
Hdfc Bank Limited - 8.60 Lakh
02 Sep 2025
Charge created
Hdfc Bank Limited - 6.00 Lakh
02 Aug 2025
Charge created
Hdfc Bank Limited - 8.00 Lakh
25 Jul 2025
Charge created
Hdfc Bank Limited - 6.00 Lakh
14 Jul 2025
Charge created
Hdfc Bank Limited - 8.00 Lakh
27 Jun 2025
Last AGM held
Annual general meeting
02 Jun 2025
Charge created
Hdfc Bank Limited - 8.00 Lakh
30 May 2025
Charge created
Hdfc Bank Limited - 8.00 Lakh
29 May 2025
Charge satisfied
Hdfc Bank Limited
28 May 2025
Charge created
Hdfc Bank Limited - 6.00 Lakh
16 May 2025
Charge created
Hdfc Bank Limited - 12.49 Lakh
06 May 2025
Charge created
Hdfc Bank Limited - 17.36 Lakh
25 Apr 2025
Charge created
Hdfc Bank Limited - 14.00 Lakh
Charge created
Hdfc Bank Limited - 25.20 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tuv India P Ltd before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tuv India P 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: Favourable lending indicators. Credit risk score 95/100, 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 Tuv India P Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Tuv India P 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 Tuv India P Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tuv India P Ltd an active company?
Tuv India P Ltd has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Tuv India P Ltd financially healthy?
Tuv India P Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tuv India P Ltd?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tuv India P Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Tuv India P Ltd have loans or charges against its assets?
53 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.
Is Tuv India P Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Tuv India P Ltd?
Its Credit Risk Score is 95/100 (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.
