T-Works Foundation - Due diligence report

A 360° intelligence report on T-Works Foundation: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-11-28 Shaikpet, Telangana Active Unlisted Active Compliant
Share
View plans
TF T-Works Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

T-Works Foundation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

T-Works Foundation is assessed as Low Risk with a Trust Score of 78/100. T-Works Foundation is an active private not for profit company incorporated in 2017, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. T-Works Foundation snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHHAR FARHAN 01234567 Director 01/04/2018 6 yrs Approved
SAMUEL DAVID KUMAR SEELAM 01234567 Director 01/04/2018 6 yrs Approved
PANINDRA SAMA 01234567 Director 01/04/2018 6 yrs Approved
MOHANASANKAR 01234567 Director 01/04/2018 6 yrs Approved
Joginder Parthu Tanikella 01234567 Director 01/04/2018 6 yrs Approved
Gundra Satheesh Reddy 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2024
Director appointed
ASHHAR FARHAN (Additional Director)
03 Oct 2024
Director appointed
Joginder Parthu Tanikella (Ceo)
30 Jul 2024
Director appointed
MOHANASANKAR (Additional Director)
Director appointed
Gundra Satheesh Reddy (Director)
24 Dec 2023
Director ceased
VENKAT NARSIMHA REDDY ETTIREDDY
30 Nov 2021
Director ceased
SAMUEL DAVID KUMAR SEELAM
30 Jun 2021
Director appointed
SAMUEL DAVID KUMAR SEELAM (Director)
24 Dec 2019
Director ceased
SUJAI SUBHASH KARAMPURI
27 Dec 2018
Director ceased
PANINDRA SAMA
23 Dec 2017
Director appointed
PANINDRA SAMA (Director)
28 Nov 2017
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eevs Education And Visa Services Private Limited U74999GJ2017PTC100186 Sattellite, Gujarat, India
Techbite Services Private Limited U74999HR2016PTC065337 Faridabad, Haryana, India
Am Professional Services Private Limited U51909WB2001PTC093465 Kolkata, West Bengal, India
Candor Enviro Private Limited U74999MH2011PTC217457 Thane, Maharashtra, India
Cn Immigration Services Private Limited U74140DL2014PTC265206 New Delhi, Delhi, India
Absolute Hospitality Services Private Limited U55101DL2002PTC117242 New Delhi, Delhi, India
Taom Learning Private Limited U80301KA2015PTC080351 Bangalore, Karnataka, India
Potentiam Offshore Services Private Limited U74994KA2019FTC150019 Bangalore South, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for T-Works Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether T-Works Foundation 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 T-Works Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is T-Works Foundation an active company?

T-Works Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is T-Works Foundation financially healthy?

T-Works Foundation has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with T-Works Foundation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls T-Works Foundation?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does T-Works Foundation have loans or charges against its assets?

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

Is T-Works Foundation up to date with its ROC filings?

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

Is it risky to lend to T-Works Foundation?

Its Credit Risk Score is 45/100 (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.