Tvs Digital Limited - Due diligence report

A 360° intelligence report on Tvs Digital Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2010-03-22 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TD Tvs Digital Limited
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  • Director details, charges & MCA documents
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Tvs Digital Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Tvs Digital Limited is assessed as Low Risk with a Trust Score of 93/100. Tvs Digital Limited is an active public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tvs Digital 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (215.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited3 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI 01234567 Director 01/04/2018 6 yrs Approved
SRIRAM SUBRAMANIAN IYER 01234567 Director 01/04/2018 6 yrs Approved
KARUNAKARAREDDY RAGHAVAREDDY VANDAVAGILI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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)
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
Tvs Motor Company Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Tvs Motor Company Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
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 view75/100
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 events
17 Sep 2025
Last AGM held
Annual general meeting
18 Jul 2025
Charge satisfied
Tata Capital Financial Services Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
27 May 2023
Charge created
Tata Capital Financial Services Limited - 5.10 cr
30 Jul 2022
Charge created
Tata Capital Financial Services Limited - 10.40 cr
03 Sep 2021
Director ceased
SRIRAM SUBRAMANIAN IYER
21 Oct 2020
Director appointed
SRIRAM SUBRAMANIAN IYER (Director)
Director ceased
SRINIVASA RAMANUJAM NARASIMHAN
22 Jul 2020
Charge created
Tata Capital Financial Services Limited - 150.00 cr
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to R Raja Prakash
28 Jun 2019
Director ceased
KARUNAKARAREDDY RAGHAVAREDDY VANDAVAGILI
Director ceased
VENKATRAMAN GANESH
28 May 2019
Director appointed
KARUNAKARAREDDY RAGHAVAREDDY VANDAVAGILI (Director)
Director ceased
MUKUNDHAN CHAKRAPANI
12 Jul 2018
Director ceased
RAMASARMA MOULI CHANDRA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baniara Engineers Private Limited U27109WB1997PTC083843 Kolkata, West Bengal, India
Buildwell Construction Co Private Limited U45201TN1979PTC008026 Chennai, Tamil Nadu, India
Hm Business Centre Private Limited U74992WB2008PTC130283 Kolkata, West Bengal, India
Conexus Life Private Limited U70109HR2019PTC081614 Sector -45, Haryana, India
Mansa Agro Home Private Limited U70100DL2009PTC192664 New Delhi, Delhi, India
Lucky Bharat Garage Pvt Ltd U60221CT1959PTC000880 Raipur, Chattisgarh, India
Mountain Enclave Pvt Ltd U70101WB2005PTC106649 Kolkata, West Bengal, India
Rajasthan Cable Industries Limited U70106RJ1978PLC048787 Kota, Rajasthan, India
12

Who Uses This Report

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

Verify Tvs Digital Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tvs Digital 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tvs Digital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Tvs Digital Limited 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 Tvs Digital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tvs Digital Limited an active company?

Tvs Digital Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Tvs Digital Limited financially healthy?

Tvs Digital Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Tvs Digital Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tvs Digital Limited?

The ultimate holding entity is Tvs Motor Company Limited. 3 active director(s) are on record.

Does Tvs Digital Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tvs Digital Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Tvs Digital Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.