Tycon India Llp - Due diligence report

A 360° intelligence report on Tycon India Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2018-05-07 Delhi, Delhi Active
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Tycon India Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Tycon India Llp is assessed as Low Risk with a Trust Score of 88/100. Tycon India Llp is an active limited liability partnership incorporated in 2018, operating in the Consumer Electronics & Durables 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 29 Jun 2026 from the latest processed filings. Tycon India Llp 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 5 open (45.28 cr) · 2 satisfied (1.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Icici Bank Limited1 48.0 cr
Sidbi1 48.0 cr
Kotak Mahindra Bank Ltd1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAV SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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 55 · Distress 90
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
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
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.
  • 5 open charge(s) of 45.28 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 14 events
21 Jun 2025
Charge created
Icici Bank Limited - 14.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Jul 2024
Charge created
Sidbi - 1.74 cr
18 Jul 2024
Charge created
Hdfc Bank Limited - 37.00 Lakh
03 May 2024
Charge satisfied
Kotak Mahindra Bank Ltd
Charge satisfied
Kotak Mahindra Bank Limited
06 Dec 2023
Charge created
Hdfc Bank Limited - 29.00 cr
28 Nov 2023
Charge created
Hdfc Bank Limited - 17.49 Lakh
19 Dec 2018
Charge created
Kotak Mahindra Bank Ltd - 1.60 cr
28 Sep 2018
Charge created
Kotak Mahindra Bank Limited - 10.00 Lakh
07 May 2018
Incorporated
Registered with Roc Delhi Ii
Director appointed
RAGHAV SINGHAL (Designated Partner)
Director appointed
SHIVAM SINGHAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 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
Crown Power Energy Private Limited U31909GJ2004PTC044631 Sanand Ahmedabad, Gujarat, India
Suyog Equipments Private Limited U31909MH1995PTC095029 Pune, Maharashtra, India
Neelam Electrical Industries Private Limited U33127JH1974PTC001097 Dhanbad, Jharkhand, India
Arine Technologies Private Limited U31100GJ2015PTC085482 Gandhinagar, Gujarat, India
Conjoin Auto-Electricals Private Limited U31904MP2016PTC041461 Indore, Madhya Pradesh, India
Aqtek Systems Private Limited U74120MH2014PTC259414 Navi Mumbai, Maharashtra, India
Geenesh India Private Limited U51909MP2006PTC018776 Indore, Madhya Pradesh, India
Airolac Electricals Llp AAL-2017 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Tycon India Llp 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 Tycon India Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Tycon India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tycon India Llp 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 Tycon India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tycon India Llp an active company?

Tycon India Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tycon India Llp financially healthy?

Tycon India Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Tycon India Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tycon India Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tycon India Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Tycon India Llp 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 Tycon India Llp?

Its Credit Risk Score is 65/100 (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.