Handy Training Technologies Private Limited - Due diligence report

A 360° intelligence report on Handytrain: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2015-03-27 Panaji, Goa Active Unlisted Active Compliant
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HT Handy Training Technologies Private Limited
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Handytrain — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Handytrain is assessed as Moderate with a Trust Score of 74/100. Handytrain is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Handy Training Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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: 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
TANMAY MODI 01234567 Director 01/04/2018 6 yrs Approved
Shaleena Kaura 01234567 Director 01/04/2018 6 yrs Approved
Ritu Nag 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-
Subsidiaries
-
Group entities
1
Capital events
19 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Prototyze Services Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view60/100
Mixed indicators
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
11 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director ceased
GOURAV JASWAL
Director ceased
Shaleena Kaura
Director ceased
Ritu Nag
19 Aug 2025
Director appointed
Shaleena Kaura (Director)
Director appointed
Ritu Nag (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2019
Director ceased
TANMAY MODI
01 Aug 2019
Director appointed
TANMAY MODI (Director)
20 Jul 2019
Director ceased
GULNAR JOSHI
01 Jun 2017
Securities allotted
13623 Equity Shares - 5.85 cr raised
28 Apr 2017
Securities allotted
3624 Equity Shares - 1.09 cr raised
Securities allotted
15596 Equity Shares - 5.02 cr raised
Securities allotted
2738 Equity Shares - 1.00 cr raised
27 Apr 2017
Securities allotted
1000000 Preference Shares - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vrd Network And Communication Private Limited U72200MP1996PTC011219 Bhopal, Madhya Pradesh, India
Design Thinking Technologies India Private Limited U72900MP2019FTC050507 Indore, Madhya Pradesh, India
Mandit Solutions Private Limited U72900PN2019PTC181517 Pune, Maharashtra, India
Energetics Iot U74999PN2017PTC170397 Pune, Maharashtra, India
Neobillion Fintech Private Limited U67190KA2020PTC132576 Bangalore South, Karnataka, India
Sar Advertising Private Limited U74900PN2013PTC148174 Pune, Maharashtra, India
Avf Distributors (India) Private Limited U72200MH1997PTC106332 Mumbai, Maharashtra, India
Iva Technos Private Limited U74999TZ2016PTC028097 Coimbatore., Tamil Nadu, India
12

Who Uses This Report

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

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Handytrain - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Handytrain 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 Handytrain - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Handytrain an active company?

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

Is Handytrain financially healthy?

Handytrain has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Handytrain?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Handytrain?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Handytrain have loans or charges against its assets?

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

Is Handytrain 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 Handytrain?

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