Techprocess Payment Services Limited - Company overview

Techprocess is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2000PLC128611). Business overvi…

2000-09-08 Mumbai, Maharashtra Amalgamated Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
75.07 cr
PAID-UP CAPITAL
29.70 cr
COMPANY AGE
25 Years 9 Months
since 2000-09-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-06-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 22:57:08

Company Health Scores

Health scores for Techprocess covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Techprocess

Techprocess is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2000PLC128611). Business overview includes Financial Services (Digital Payment Solutions), incorporated on September 08, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Non-Compliant compliance status.

Digital Payment Solutions
  • Location Building No. 1, 2Nd Floor Mehra Estate, Lbs Marg, Vikhroli (W), Mumbai, Maharashtra - 400079
  • Website techprocess.co.in
Name History
CIN / LLPINU74999MH2000PLC128611
Company No.128611
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-09-08
Date of AGM2017-06-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Techprocess

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Techprocess (7)

N
Director | Since 2017-02-20 | DIN: 02827923
R
Director | Since 2011-02-22 | DIN: 02612871
K
Kavita Ashok Somvanshi
Company Secretary | Since 2017-06-20 | CKZPS7765R
A
Anand Ramachandran
CFO | Since 2017-06-30 | ABKPR5361E
A
Director | Since 2017-02-20 | DIN: 03597136
K
Whole-time director | Since 2011-11-18 | DIN: 05122734

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Techprocess
What is CIN of Techprocess?
The Corporate Identification Number (CIN) for Techprocess is U74999MH2000PLC128611. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 128611 as per MCA.
When was Techprocess incorporated?
Techprocess was incorporated 25 years 9 months ago on 08 Sep 2000.
What is paid-up capital and authorised share capital of Techprocess?
The paid-up capital of Techprocess is ₹ 297,004,970.00 and authorised share capital is ₹ 750,700,000.00.
Who are the current board members and directors of Techprocess?
Techprocess shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Techprocess?
As per Ministry of Corporate Affairs (MCA), the registered address of Techprocess is Building No. 1, 2Nd Floor Mehra Estate, Lbs Marg, Vikhroli (W), Mumbai, Maharashtra, 400079, India.
What is the official website of Techprocess?
The official website of Techprocess is https://techprocess.co.in.
What is the ROC code of Techprocess?
Techprocess ROC code is Roc Mumbai.
What is the company classification of Techprocess?
Techprocess is classified as Public Limited Indian Non-Government Company.
Techprocess - is it listed or unlisted?
Techprocess is a Unlisted company.
What is the current status of Techprocess?
Techprocess is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Techprocess associated with?
Techprocess lists activity aligned with: Financial Services - Digital Payment Solutions - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Techprocess have GST registrations on file?
Techprocess shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Techprocess?
Use the official website at https://techprocess.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Techprocess?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Techprocess?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.