Tvs Commutation Solutions Limited - Due diligence report

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

2008-07-21 Madurai, Tamil Nadu Amalgamated Unlisted
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Tvslsl — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Tvslsl is assessed as Moderate with a Trust Score of 54/100. Tvslsl is a public limited indian non-government company incorporated in 2008, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Tvs Commutation Solutions Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 69 satisfied (50.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sundaram Finance Limited66 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKAR RAMALINGAM 01234567 Director 01/04/2018 6 yrs Approved
SONAI TAMILSELVAN 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDHRAN DINESH 01234567 Director 01/04/2018 6 yrs Approved
SARGUNARAJ RAVICHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Tvs Logistics Services 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
Tvs Logistics Services Limited Holding Company 74.00%
Tvs Supply Chain Solutions Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed 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 15 events
31 Dec 2016
Last AGM held
Annual general meeting
22 Apr 2016
Charge satisfied
Sundaram Finance Limited
31 Mar 2016
Charge satisfied
Axis Bank Limited
Latest balance sheet
Filed with ROC
21 Mar 2016
Charge satisfied
Sundaram Finance Limited
18 Mar 2016
Charge satisfied
State Bank Of India
Charge satisfied
Sundaram Finance Limited
18 Nov 2015
Charge satisfied
Sundaram Finance Limited
19 Oct 2015
Charge satisfied
Sundaram Finance Limited
05 Oct 2015
Director ceased
HARSHA VIJI
29 Jul 2015
Charge satisfied
Sundaram Finance Limited
27 Jul 2015
Charge satisfied
Sundaram Finance Limited
29 Dec 2014
Charge satisfied
Sundaram Finance Limited
30 Sep 2013
Director ceased
SHANKAR RAMALINGAM
01 Apr 2013
Director appointed
SHANKAR RAMALINGAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 69 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shekhawati Duars Roadways (India) Private Limited U60231RJ2003PTC018797 Jaipur, Rajasthan, India
Manmath Resources Private Limited U74950OR2009PTC011390 Keonjhar, Orissa, India
Singh Travels Private Limited U63040BR1995PTC006939 Na, Bihar, India
Jay Bhawani And Company (India) Private Limited U63031MH2001PTC131934 Mumbai, Maharashtra, India
Leo Transports Private Limited U60200TN2007PTC065357 Chennai, Tamil Nadu, India
Bison Transport Private Limited U10100DL2008PTC177892 New Delhi, Delhi, India
Miracle Agro Products Private Limited U51100MH1997PTC105353 Mumbai, Maharashtra, India
Stopl U60230MH2008PTC216143 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tvslsl before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tvslsl: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Tvslsl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Tvslsl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tvslsl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tvslsl an active company?

Tvslsl has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Tvslsl financially healthy?

Tvslsl has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Tvslsl?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tvslsl?

The ultimate holding entity is Tvs Logistics Services Limited. 4 active director(s) are on record.

Does Tvslsl have loans or charges against its assets?

No open charges - all 69 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tvslsl up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Tvslsl?

Its Credit Risk Score is 45/100 (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.