Promoter holding
64.27%
TE
Tvs Emerald Limited - Due diligence report
A 360° intelligence report on Tvs Emerald: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Tvs Emerald — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Tvs Emerald is assessed as Low Risk with a Trust Score of 84/100. Tvs Emerald is an active public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 05 Jul 2026 from the latest processed filings. Tvs Emerald Limited 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (69.09 Lakh) · 10 satisfied (500.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIRAM SUBRAMANIAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER SAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIRAM SUBRAMANIAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUPPUSAMY IYENGAR GOPALADESIKAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANVI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sukumar Sukanya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 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 2025 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
6
Group entities
6
Capital events
4 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Emerald Haven Projects Private Limited | Subsidiary Company | 74.00% |
| Emerald Haven Property Development Limited | Subsidiary Company | 74.00% |
| Emerald Haven Realty Developers (paraniputhur) Private Limited | Subsidiary Company | 74.00% |
| Happiness Harmony Property Developers Private Limited | Subsidiary Company | 74.00% |
| Emerald Haven Life Spaces (radial Road) Limited | Subsidiary Company | 74.00% |
| Emerald Haven Towers Limited | Subsidiary Company | 74.00% |
| Emerald Haven Town And Country Private Limited | Subsidiary Company | 74.00% |
| Emerald Haven Development Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SRIRAM SUBRAMANIAN IYER (Whole-time director) · SRIRAM SUBRAMANIAN IYER (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 69.09 Lakh already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Sep 2025
Charge satisfied
Others
18 Jul 2025
Charge satisfied
Others
Charge satisfied
Tata Capital Financial Services Limited
10 Feb 2025
Director appointed
SRIRAM SUBRAMANIAN IYER (Whole-time director)
Director ceased
SRIRAM SUBRAMANIAN IYER
27 Dec 2024
Director appointed
KUPPUSAMY IYENGAR GOPALADESIKAN (Director)
23 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 May 2023
Charge created
Others - 5.10 cr
28 Feb 2023
Director appointed
Sukumar Sukanya (Company Secretary)
30 Sep 2022
Charge created
Others - 149.00 cr
29 Sep 2022
Director ceased
VANGIPURAM NAVANEETHAM VENKATANATHAN
30 Jul 2022
Charge created
Others - 10.40 cr
20 Jul 2022
Charge created
Others - 10.40 cr
08 Jul 2022
Director ceased
SAMEER SAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Peninsula | L17120MH1871PLC000005 | Mumbai, Maharashtra, India |
| The Ruby Mills | L17120MH1917PLC000447 | Mumbai, Maharashtra, India |
| Trishul Buildtech & Infrastructures Private Limited | U70101KA2010PTC052327 | Bengaluru, Karnataka, India |
| Hindusthan Urban Infrastructur | L31300DL1959PLC003141 | New Delhi, Delhi, India |
| India Builders | U46909KA2002PTC030904 | Bangalore North, Karnataka, India |
| True Value Homes (India) Private Limited | U45201TN1997PTC037742 | Chennai City Corporation, Tamil Nadu, India |
| Nitcotiles | L26920MH1966PLC016547 | Mumbai, Maharashtra, India |
| Nbk Real Estates Private Limited | U70200TN2010PTC078490 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tvs Emerald before audits and certifications: compliance score 81/100, 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 Emerald: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tvs Emerald - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Tvs Emerald 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 Emerald - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tvs Emerald an active company?
Tvs Emerald has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Tvs Emerald financially healthy?
Tvs Emerald has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Tvs Emerald?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tvs Emerald?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Tvs Emerald have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Tvs Emerald up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Tvs Emerald?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
