Tvs Engineering Limited - Due diligence report

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

2020-02-10 Chennai, Tamil Nadu Amalgamated Unlisted
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Tvs Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Tvs Engineering Limited is assessed as Caution Indicated with a Trust Score of 42/100. Tvs Engineering Limited is a public limited indian non-government company incorporated in 2020, operating in the Aerospace, Maritime and Defense sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Tvs Engineering Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 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
DILIP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ARUNDATHI KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
ARATHI KRISHNA 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.
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
Sundram Fasteners Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sundram Fasteners Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 25
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Negative net worth.
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 diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
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 view40/100
Limited indicators at present
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
12 May 2023
Last AGM held
Annual general meeting
11 May 2023
Director ceased
DILIP KUMAR
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Jul 2022
Director appointed
DILIP KUMAR (Director)
Director ceased
MEENAKSHISUNDARAM SRINIVASAN
01 Apr 2022
Director ceased
SURESH KRISHNA
16 Sep 2021
Securities allotted
145000 Equity Shares - 14.50 Lakh raised
28 May 2021
Securities allotted
600000 Equity Shares - 60.00 Lakh raised
11 Feb 2021
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
19 Oct 2020
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
06 Jul 2020
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
18 Mar 2020
Securities allotted
345000 Equity Shares - 34.50 Lakh raised
10 Feb 2020
Incorporated
Registered with Roc Chennai
Director appointed
ARUNDATHI KRISHNA (Director)
Director appointed
ARATHI KRISHNA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Heat King U28100GJ2013PTC075495 Dehgam, Gujarat, India
Mass Metals Private Limited U74899DL1990PTC041296 New Delhi, Delhi, India
Galaxy Instruments Pvt Ltd U74899HR1979PTC009708 Haryana, Haryana, India
Ajmani Associates Engineering Private Limited U29308WB2018PTC228650 Kolkata, West Bengal, India
Kms Engineering Company Private Limited U28900MH2005PTC152252 Aurangabad, Maharashtra, India
Forge India Pvt Ltd U28610HP1981PTC004418 Parwanoo, Himachal Pradesh, India
Satya Structures And Components Private Limited U00311CT1987PTC003898 Raipur., Chattisgarh, India
D.P. Panchal Sons Private Limited U29100UP2019PTC119064 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Tvs Engineering Limited 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 Tvs Engineering 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Tvs Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Tvs Engineering 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 Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tvs Engineering Limited an active company?

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

Is Tvs Engineering Limited financially healthy?

Tvs Engineering Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tvs Engineering Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tvs Engineering Limited?

The ultimate holding entity is Sundram Fasteners Limited. 3 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Tvs Engineering Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.