Tvam Technologies Private Limited - Due diligence report

A 360° intelligence report on Tvam Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2022-01-18 Bangalore North, Karnataka Active Unlisted
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Tvam Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Tvam Technologies Private Limited is assessed as Moderate with a Trust Score of 56/100. Tvam Technologies Private Limited is an active private limited foreign company incorporated in india incorporated in 2022, operating in the Internet sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Tvam Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (10.06 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Others1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MRIDULA PARAMPUZHA THOMAS 01234567 Director 01/04/2018 6 yrs Approved
PRASAD GHANSHYAM DESAI 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH RAMACHANDRA PRABHU 01234567 Director 01/04/2018 6 yrs Approved
UDAY SINGH SINGHI 01234567 Director 01/04/2018 6 yrs Approved
RAJAN MITTAL 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH RAMACHANDRA PRABHU 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAJAN MITTAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
M/s Tvam Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
M/s Tvam Holdings Private Limited Holding Company 74.00%

Key managerial personnel: PRAKASH RAMACHANDRA PRABHU (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 46,440.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.06 cr already registered.
  • Compliance record supports lending.
Investor view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Charge created
Others - 5.00 Lakh
02 Feb 2025
Charge created
State Bank Of India - 1.00 Lakh
25 Jan 2024
Charge created
Yes Bank Limited - 10.00 cr
29 Dec 2023
Director ceased
MRIDULA PARAMPUZHA THOMAS
06 Nov 2023
Director ceased
JANAKI PADIGERI
27 Jul 2023
Director appointed
MRIDULA PARAMPUZHA THOMAS (Director)
07 Jul 2022
Director appointed
PRAKASH RAMACHANDRA PRABHU (CEO)
02 Jun 2022
Securities allotted
106900 Equity Shares - 10.69 Lakh raised
23 Feb 2022
Securities allotted
7000000 Equity Shares - 7.00 cr raised
18 Jan 2022
Incorporated
Registered with Roc Bangalore
Director appointed
PRASAD GHANSHYAM DESAI (Director)
Director appointed
UDAY SINGH SINGHI (Director)
Director appointed
RAJAN MITTAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meridian Business Ventures Private Limited U74120MP2014PTC032326 Bhopal, Madhya Pradesh, India
Sain Innovation Softech Private Limited U72300TG2015PTC101227 Hyderabad, Telangana, India
Solareos Renewable India Private Limited U40200MH2021PTC366801 Mumbai, Maharashtra, India
Kriyatec U72100TN2011PTC080949 Chennai, Tamil Nadu, India
Novacis Digital Private Limited U72900TN2015PTC102161 Chennai, Tamil Nadu, India
Dhs Infrastructure Private Limited U45201GJ2004PTC045229 Ahmadabad City, Gujarat, India
Inter Cert Private Limited U93000DL2009PTC189684 Delhi, Delhi, India
Startup Craft Private Limited U74999DL2016PTC308105 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tvam Technologies Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tvam Technologies 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: 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 n/a, margin trends, ownership structure and peer set for Tvam Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Tvam Technologies 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 Tvam Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tvam Technologies Private Limited an active company?

Tvam Technologies Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Tvam Technologies Private Limited financially healthy?

Tvam Technologies Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tvam Technologies Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tvam Technologies Private Limited?

The ultimate holding entity is M/s Tvam Holdings Private Limited. 6 active director(s) are on record.

Does Tvam Technologies Private Limited have loans or charges against its assets?

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

Is Tvam Technologies Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Tvam Technologies Private Limited?

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.