Techwarren Nifty Information Solutions Private Limited - Company overview

Registered with ROC Bangalore on 20 July 2004, Techwarren Nifty Information Solutions Private Limited is an active private limited company t…

2004-07-20 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
1
11.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 3 Months
since 2004-07-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
1
Updated: 2023-02-27 04:14:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Techwarren Nifty Information Solutions Private Limited 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (10), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PANKAJ KRISHNAKANT PATEL has DIN status "Disqualified by RoC u/s 164(2)".
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 Techwarren Nifty Information Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 20 July 2004, Techwarren Nifty Information Solutions Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at 20/A, I Main, I Block, I Cross Rmv Ii Stage, Bangalore, Karnataka.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors: Pankaj Krishnakant Patel and Devyani Pankaj Patel. The longest-serving is Pankaj Krishnakant Patel, on the board since 2004; the most recent to join is Devyani Pankaj Patel, appointed in April 2007. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including A.D.S. Solutions Private Limited and Cpd (Bangalore) Infosystems Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Syndicate Bank among the lenders.

Service ••••••••
  • Location 20/A, I Main,I Block, I Cross Rmv Ii Stage, Bangalore, Karnataka - 560095
Legal NameTechwarren Nifty Information Solutions Private Limited
CIN / LLPINU74140KA2004PTC034368
Company No.034368
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-20
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Techwarren Nifty Information Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Krishnakant Patel
Director | Since 2004-07-20 | DIN: 00350542
D
Devyani Pankaj Patel
Whole-time director | Since 2007-04-16 | DIN: 00858186

Financial Performance of Techwarren Nifty Information Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Techwarren Nifty Information Solutions Private Limited Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 11.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 11.00 Lakh
Satisfied 0
LenderAmountStatus
Syndicate Bank
Creation Date: 31 Aug 2007
 11.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Techwarren Nifty Information Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A.D.S. Solutions Private Limited 2 Shared Directors
Cpd (Bangalore) Infosystems Private Limited 2 Shared Directors
Hitech Tele Access Servoces Limited 2 Shared Directors
Asia-Tel Limited 1 Shared Director
Patel Digitation Private Limited 1 Shared Director
Vertscape Information Technologies Private Limited 1 Shared Director

Financial Ratios of Techwarren Nifty Information Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Techwarren Nifty Information Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Techwarren Nifty Information Solutions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Techwarren Nifty Information Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Techwarren Nifty Information Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Techwarren Nifty Information Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Techwarren Nifty Information Solutions Private Limited?
MCA does not publish an "owner" field. Techwarren Nifty Information Solutions Private Limited is run by its directors, Pankaj Krishnakant Patel and Devyani Pankaj Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Techwarren Nifty Information Solutions Private Limited?
Techwarren Nifty Information Solutions Private Limited has two current directors: Pankaj Krishnakant Patel (since July 2004) and Devyani Pankaj Patel (since April 2007).
What is CIN of Techwarren Nifty Information Solutions Private Limited?
The CIN of Techwarren Nifty Information Solutions Private Limited is U74140KA2004PTC034368. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 034368 is its registration number.
When was Techwarren Nifty Information Solutions Private Limited incorporated?
Techwarren Nifty Information Solutions Private Limited was incorporated on 20 July 2004 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Techwarren Nifty Information Solutions Private Limited?
The registered office on MCA records is 20/A, I Main, I Block, I Cross Rmv Ii Stage, Bangalore, Karnataka - 560095.
What is the current status of Techwarren Nifty Information Solutions Private Limited?
MCA shows Techwarren Nifty Information Solutions Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Techwarren Nifty Information Solutions Private Limited?
You can post to its registered office at 20/A, I Main, I Block, I Cross Rmv Ii Stage, Bangalore, Karnataka - 560095.
What industry or business activity is Techwarren Nifty Information Solutions Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Techwarren Nifty Information Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Techwarren Nifty Information Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Techwarren Nifty Information Solutions Private Limited?
One charge against Techwarren Nifty Information Solutions Private Limited is still open. Lenders named in the filings include Syndicate Bank.
Have any directors left Techwarren Nifty Information Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Techwarren Nifty Information Solutions Private Limited?
6 companies share directors with Techwarren Nifty Information Solutions Private Limited. Among them are A.D.S. Solutions Private Limited, Cpd (Bangalore) Infosystems Private Limited, Hitech Tele Access Servoces Limited and 3 more.
What is the turnover or revenue of Techwarren Nifty Information Solutions Private Limited?
Based on filed financial statements, the revenue of Techwarren Nifty Information Solutions Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Techwarren Nifty Information Solutions Private Limited?
For FY 2017, the net worth of Techwarren Nifty Information Solutions Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Techwarren Nifty Information Solutions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Techwarren Nifty Information Solutions Private Limited - is it listed or unlisted?
Techwarren Nifty Information Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Techwarren Nifty Information Solutions Private Limited?
Techwarren Nifty Information Solutions Private Limited is registered with ROC Bangalore.
What is the company classification of Techwarren Nifty Information Solutions Private Limited?
MCA classifies Techwarren Nifty Information Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Techwarren Nifty Information Solutions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Techwarren Nifty Information Solutions Private Limited.

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.